JFB INVESTMENTS LIMITED
Overview
| Company Name | JFB INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00223807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JFB INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JFB INVESTMENTS LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JFB INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for JFB INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Registered office address changed from Jfb Investments Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Aug 10, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 22, 2021
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Monalito Bugarcic as a director on Sep 07, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lluis Maria Fargas Mas as a director on Sep 07, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to Jfb Investments Johnson Lane Ecclesfield Sheffield S35 9XH on Nov 25, 2019 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Appointment of Mr James Frank Hancock as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kay Louise Dowdall as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of JFB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | Fleet Place EC4M 7RB London C/O Interpath Limited 10 | 208072770001 | |||||||
| BUGARCIC, Monalito | Director | Fleet Place EC4M 7RB London C/O Interpath Limited 10 | Switzerland | Swiss | Director | 274097680001 | ||||
| HANCOCK, James Frank | Director | Fleet Place EC4M 7RB London C/O Interpath Limited 10 | England | British | Chartered Accountant | 260137470001 | ||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | Company Secretary | 12452990001 | |||||
| GREENFIELD, Colin Anthony | Secretary | 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire | English | Accountant | 8500610001 | |||||
| HART, James Thomas | Secretary | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | Chartered Accountant | 115557140002 | |||||
| RYAN, Thomas | Secretary | 1 Wendover Drive BL3 4RX Bolton Lancashire | British | 1228910001 | ||||||
| SEYMOUR, Christopher David | Secretary | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | British | 158368480001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | Executive | 12452990001 | ||||
| BLAND, Peter Simon | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | United Kingdom | British | Chartered Accountant | 42351130005 | ||||
| CLAY, John Martin | Director | Farningham House Farningham DA4 0DH Dartford Kent | British | Director | 1524000001 | |||||
| DOWDALL, Kay Louise, Dr | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire | United Kingdom | British | Chartered Accountant | 82722960002 | ||||
| EDISBURY, Bryan Anthony | Director | 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire | England | British | Chartered Accountant | 422660008 | ||||
| FARGAS MAS, Lluis Maria | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Jfb Investments England | Switzerland | Swiss | Director | 208054730001 | ||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | Director | 40070600001 | |||||
| HARDIE, Reginald George | Director | The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire | British | Chartered Accountant | 422650001 | |||||
| HART, James Thomas | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 115557140002 | ||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Company Director | 3696630003 | ||||
| SEYMOUR, Christopher David | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | England | British | Chartered Accountant | 158310680001 | ||||
| WESTWOOD, Julie | Director | 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire | British | Chartered Accountant | 4799740001 |
Who are the persons with significant control of JFB INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firth Rixson Limited | Apr 06, 2016 | Atlas Way S4 7QQ Sheffield 26a England | No | ||||||||||
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Natures of Control
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Does JFB INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Feb 21, 2003 Delivered On Feb 27, 2003 | Satisfied | Amount secured All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over all properties listed in schedule with all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does JFB INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0