JA

JV ASSETS LIMITED

Converted Closed

Company number FC026387

Grand Cayman, Cayman Islands · Incorporated 10 November 2005

P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands

Status
Converted Closed
Company age
20 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HENRIQUEZ AVILA, Paula
Director
4 February 2022
PK
PEARSON, Kate Liana
Director
29 April 2021
SV
SHAH, Vishal
Director
8 January 2016
WJ
WALTHOE, Jonathan Michael
Director
8 January 2016
BD
BLAGBROUGH, David John
Director · Resigned
9 June 2020
LN
LE NEVE FOSTER, Christopher Patrick
Director · Resigned
6 March 2017
SA
SHAH, Abhinav Kumar
Director · Resigned
19 August 2016
GC
GYTE, Colin
Director · Resigned
27 July 2015
KE
KHAIROV, Enver
Director · Resigned
28 May 2015
MN
MINNS, Nicholas James, M.
Director · Resigned
9 April 2014
HJ
HUCKLE, Jonathan Mark
Director · Resigned
11 March 2013
HB
HILL, Barrie
Director · Resigned
31 August 2011
BM
BROWN, Martin Philip Lawrence
Director · Resigned
17 November 2009
SG
SIMPSON, Gavin John
Director · Resigned
16 July 2009
WH
WATSON, Hazel Anne Marie
Director · Resigned
16 July 2009
BP
BENSON, Paul Andrew
Director · Resigned
30 March 2009
US
ULLMAN, Stephen James
Director · Resigned
16 November 2007
LC
LEVY, Christopher Sean
Director · Resigned
26 April 2006
HJ
HOOD, James Alexander Stuart Tate
Director · Resigned
26 January 2006
WB
WALKER, Barnaby Robert Oliver
Director · Resigned
26 January 2006
WS
WALKERS SPV LIMITED
Corporate Secretary · Resigned
2 December 2005
IA
IOANNIDIS, Alkis
Director · Resigned
2 December 2005
PS
POULTER, Steven Matthew
Director · Resigned
2 December 2005
SA
SHAH, Abhinav Kumar
Director · Resigned
2 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Termination Overseas Company
Dissolution
16 May 2023 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
2 November 2022 View
Liquidation Winding Up Overseas
Insolvency
5 October 2022 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
27 July 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
10 March 2022 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
10 March 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 February 2022 View
Change Person Director Overseas Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Change Person Director Overseas Company With Change Date
Officers
8 October 2021 View
Change Person Director Overseas Company With Change Date
Officers
6 October 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 July 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 June 2021 View
Termination Person Authorised Overseas Company
Officers
11 June 2021 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
11 June 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
14 November 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Person Authorised Overseas Company
Officers
21 September 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
21 September 2019 View
Change Company Details Overseas Company With Change Details
Other
26 April 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2018 View
Change Person Director Overseas Company With Change Date
Officers
25 July 2018 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
6 September 2017 View
Change Company Details Overseas Company With Change Details
Other
6 September 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
27 March 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
27 March 2017 View
Termination Person Authorised Overseas Company
Officers
17 March 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 March 2017 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
21 September 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Termination Person Authorised Overseas Company
Officers
7 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 April 2016 View
Termination Person Authorised Overseas Company
Officers
29 January 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 January 2016 View
Termination Person Authorised Overseas Company
Officers
29 January 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
29 January 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 January 2016 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
29 January 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Termination Person Authorised Overseas Company
Officers
14 August 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
13 August 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 August 2015 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
18 June 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 June 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Termination Person Authorised Overseas Company
Officers
29 October 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 October 2014 View
Termination Person Director Overseas Company With Name
Officers
29 May 2014 View
Termination Person Authorised Overseas Company
Officers
28 May 2014 View
Appoint Person Director Overseas Company
Officers
17 April 2014 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
17 April 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Change Person Director Overseas Company With Change Date
Officers
28 June 2013 View
Change Person Authorised Overseas Company With Change Date
Officers
28 June 2013 View
Termination Person Authorised Overseas Company
Officers
4 April 2013 View
Termination Person Director Overseas Company With Name
Officers
4 April 2013 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
4 April 2013 View
Appoint Person Director Overseas Company
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
12 September 2012 View
Appoint Person Director Overseas Company
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
13 January 2012 View
Termination Person Authorised Overseas Company
Officers
22 September 2011 View
Termination Person Director Overseas Company With Name
Officers
22 September 2011 View
Change Company Details Overseas Company
Other
4 August 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
1 March 2010 View
Appoint Person Director Overseas Company
Officers
1 March 2010 View
Termination Person Director Overseas Company With Name
Officers
18 February 2010 View
Termination Person Authorised Overseas Company
Officers
18 February 2010 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Incorporation
4 February 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Accounts
20 January 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Accounts
3 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Incorporation
17 September 2007 View
Legacy
Accounts
9 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Accounts
8 February 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Incorporation
10 April 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Incorporation
2 December 2005 View
Legacy
Incorporation
2 December 2005 View
Legacy
Incorporation
2 December 2005 View
Legacy
Incorporation
2 December 2005 View
Legacy
Incorporation
2 December 2005 View
Legacy
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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