| Company Name | Booking Jsv Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 09036543 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Justin Carlos Jose Romero-Trigo |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
| Director Name | Miss Victoria Anne Romero-Trigo |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
| Director Name | Mr Simon Thomas William Mabb |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
| Secretary Name | Victoria Anne Romero-Trigo |
|---|---|
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 33 at £1 | Justin Carlos Jose Romero-trigo 33.33% Ordinary |
|---|---|
| 33 at £1 | Simon Thomas William Mabb 33.33% Ordinary |
| 33 at £1 | Victoria Anne Romero-trigo 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 27 May 2023 (overdue) |
Filing History
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 28 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 29 July 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 29 July 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|