JUBILEE FINANCE LIMITED
Overview
| Company Name | JUBILEE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00676271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JUBILEE FINANCE LIMITED?
- Development of building projects (41100) / Construction
Where is JUBILEE FINANCE LIMITED located?
| Registered Office Address | 5th Floor, Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUBILEE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUBILEE SECURITIES LIMITED | Nov 28, 1960 | Nov 28, 1960 |
What are the latest accounts for JUBILEE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for JUBILEE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2021 |
What are the latest filings for JUBILEE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Court order S1096 Court Order to Rectify | 3 pages | OC | ||||||||||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Jan 05, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Loraine Sara Da Costa as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Erika Suze Crocker on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Howard Henry Crocker as a person with significant control on Sep 10, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 11, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Judah Crocker as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Mr Paul Crocker as a person with significant control on Jul 12, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Crocker on Jul 12, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of JUBILEE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Erika Suze | Secretary | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | British | 32680990007 | ||||||
| CROCKER, Erika Suze | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 32680990024 | |||||
| CROCKER, Howard Henry | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 34234880056 | |||||
| CROCKER, Paul Jacob | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 169896170003 | |||||
| CROCKER, David Judah | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 2074900008 | |||||
| DA COSTA, Loraine Sara | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | British | 4527100007 |
Who are the persons with significant control of JUBILEE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Henry Crocker | Apr 06, 2016 | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Jacob Crocker | Apr 06, 2016 | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does JUBILEE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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