JD CAPITAL LTD
In Liquidation
General Information
NAME
JD CAPITAL LTD
COMPANY NUMBER
12398459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/01/2020
(4 years and 11 months old)
WEBSITE
jdcapital.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2021
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5LG
Begbies Traynor Group
11th Floor One
Birmingham
B2 5LG
B2 5LG
Office 1
21 Hatherton Street Hatherton Court
Walsall
West Midlands
WS4 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLAREME ACQUISITIONS LIMITED | N/A | N/A |
| JD CAPITAL LTD | In Liquidation | View Report |
| DANFER HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Zanete Ferguson (928228213) Appointed |
| 31/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about JD CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JD CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JD CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 11 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
20/02/2021 - Present (3 years and 9 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLAREME ACQUISITIONS LIMITED | N/A | N/A |
| JD CAPITAL LTD | In Liquidation | View Report |
| DANFER HOLDINGS LTD | Non-Trading | View Report |
| DANIEL HOLDINGS LIMITED | Company is dissolved | View Report |
| E LOWE HOLDINGS LTD | Active - Accounts Filed | View Report |
| EDWIN LOWE LIMITED | Active - Accounts Filed | View Report |
| PAGET & GLOVER SPRINGS LIMITED | Active - Accounts Filed | View Report |
| ROMAR HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Zanete Ferguson (928228213) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 28/04/2021 | Change in Reg. Office |
| 13/04/2021 | Sukhbinder Singh Heer (921684906) has left the board |
| 24/02/2021 | New Board Member Sukhbinder Singh Heer (921684906) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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