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Jasmin Investments Limited Is Jasmin Investments Limited in creditors' voluntary liquidation?
Last verified 24 July 2026
Yes, Jasmin Investments Limited (company number 04483305) entered creditors' voluntary liquidation on 10 July 2026, by its creditors. Jeremy Charles Frost of Frost Group Limited was appointed as liquidator.
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Jasmin Investments Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 04483305 |
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| Incorporated | 11 July 2002 (24 years old) |
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| Registered office | 55a Welbeck Street, London, W1G 9XQ |
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| Nature of business (SIC) | 41100: Development of building projects (Construction) |
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| Date entered creditors' voluntary liquidation | 10 July 2026 |
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| Liquidator | Jeremy Charles Frost, Frost Group Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Jasmin Investments Limited is a construction business based in London, incorporated in 2002 and 24 years old when the liquidator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 4 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 3 people with significant control.
Directors
4 people have been appointed as directors of Jasmin Investments Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mrs Nita Shah
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Mr Raoul Shah
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Ms Nirja Singh
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
What happened
EventDateType
Creditors' voluntary liquidationStatus10 July 2026
Micro company accounts made up to 2025-09-3020 October 2025AA Change of details for Mr Raoul Shah as a person with significant control on 2025-07-1025 July 2025PSC04 Confirmation statement made on 2025-07-11 with no updates25 July 2025CS01 Micro company accounts made up to 2024-09-3018 June 2025AA +69 earlier events · 2002 to 2024
Confirmation statement made on 2024-07-11 with updates15 July 2024CS01 Micro company accounts made up to 2023-09-3024 May 2024AA Confirmation statement made on 2023-07-11 with no updates18 July 2023CS01 Micro company accounts made up to 2022-09-3012 June 2023AA Change of details for Mr Raoul Shah as a person with significant control on 2023-02-1717 February 2023PSC04 Change of details for Ms Nirja Singh as a person with significant control on 2023-02-1717 February 2023PSC04 Change of details for Mrs Nita Shah as a person with significant control on 2023-02-1717 February 2023PSC04 Secretary's details changed for Mrs Nita Shah on 2023-02-1717 February 2023CH03 Director's details changed for Mr Rohin Raja Shah on 2023-02-1717 February 2023CH01 Registered office address changed from 9 Mansfield Street London W1G 9NY to 55a Welbeck Street London W1G 9XQ on 2023-02-1717 February 2023AD01 Micro company accounts made up to 2021-09-3022 September 2022AA Confirmation statement made on 2022-07-11 with no updates1 August 2022CS01 Confirmation statement made on 2021-07-11 with no updates15 July 2021CS01 Change of details for Mr Raoul Shah as a person with significant control on 2021-03-0315 July 2021PSC04 Micro company accounts made up to 2020-09-3024 June 2021AA Micro company accounts made up to 2019-09-3012 September 2020AA Confirmation statement made on 2020-07-11 with no updates11 August 2020CS01 Confirmation statement made on 2019-07-11 with no updates31 July 2019CS01 Micro company accounts made up to 2018-09-3027 June 2019AA Confirmation statement made on 2018-07-11 with no updates13 July 2018CS01 Micro company accounts made up to 2017-09-3028 June 2018AA Confirmation statement made on 2017-07-11 with no updates24 July 2017CS01 Director's details changed for Mr Rohin Raja Shah on 2017-07-2424 July 2017CH01 Secretary's details changed for Mrs Nita Shah on 2017-07-2424 July 2017CH03 Change of details for Ms Niraj Singh as a person with significant control on 2016-04-0619 July 2017PSC04 Total exemption small company accounts made up to 2016-09-3030 June 2017AA Confirmation statement made on 2016-07-11 with updates9 August 2016CS01 Total exemption small company accounts made up to 2015-09-3029 July 2016AA Total exemption small company accounts made up to 2014-09-3023 July 2015AA Annual return made up to 2015-07-11 with full list of shareholders14 July 2015AR01 Annual return made up to 2014-07-11 with full list of shareholders14 July 2014AR01 Total exemption small company accounts made up to 2013-09-3010 January 2014AA Annual return made up to 2013-07-11 with full list of shareholders22 July 2013AR01 Total exemption small company accounts made up to 2012-09-3018 January 2013AA Annual return made up to 2012-07-11 with full list of shareholders11 July 2012AR01 Total exemption small company accounts made up to 2011-09-305 April 2012AA Annual return made up to 2011-07-11 with full list of shareholders12 July 2011AR01 Total exemption small company accounts made up to 2010-09-3021 June 2011AA Annual return made up to 2010-07-11 with full list of shareholders22 July 2010AR01 Secretary's details changed for Nita Shah on 2010-07-1122 July 2010CH03 Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2010-07-011 July 2010AD01 Total exemption small company accounts made up to 2009-09-301 July 2010AA Total exemption full accounts made up to 2008-09-3031 July 2009AA Legacy8 September 2008363a Legacy4 September 2008288c Total exemption full accounts made up to 2007-09-3031 July 2008AA Legacy17 October 2007288c Total exemption full accounts made up to 2006-09-301 August 2007AA Total exemption full accounts made up to 2005-09-3019 September 2006AA Total exemption full accounts made up to 2004-09-3021 June 2005AA Total exemption full accounts made up to 2003-09-3014 April 2004AA Legacy20 September 2002225 Certificate of change of name5 August 2002CERTNM Incorporation11 July 2002NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Frost Group Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Jasmin Investments Limited in creditors' voluntary liquidation?
- Yes. Jasmin Investments Limited (company number 04483305) entered creditors' voluntary liquidation on 10 July 2026, by its creditors. Jeremy Charles Frost of Frost Group Limited was appointed as liquidator.
- Who is the liquidator of Jasmin Investments Limited?
- Jeremy Charles Frost, a licensed insolvency practitioner at Frost Group Limited, was appointed liquidator of Jasmin Investments Limited on 10 July 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Jasmin Investments Limited do?
- Jasmin Investments Limited's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
- Where is Jasmin Investments Limited based?
- Jasmin Investments Limited's registered office is 55a Welbeck Street, London, W1G 9XQ. The registered office is the address held on the public register, which is not always the trading address.
- When was Jasmin Investments Limited founded?
- Jasmin Investments Limited was incorporated on 11 July 2002, 24 years before the liquidator was appointed.
- What is Jasmin Investments Limited's company number?
- Jasmin Investments Limited's registered company number is 04483305.
- Who has significant control of Jasmin Investments Limited?
- 3 active people with significant control over Jasmin Investments Limited are on the register: Mrs Nita Shah, Mr Raoul Shah, Ms Nirja Singh.
- What does liquidation mean for creditors of Jasmin Investments Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Jasmin Investments Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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