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JONES, KELLEHER & ASSOCIATES LIMITED

JONES, KELLEHER & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJONES, KELLEHER & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02764780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JONES, KELLEHER & ASSOCIATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JONES, KELLEHER & ASSOCIATES LIMITED located?

    Registered Office Address
    Skyline House First Floor
    200 Union Street
    SE1 0LX London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONES, KELLEHER & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JONES, KELLEHER & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Eric Scott Scheinerman as a director on Jun 09, 2020

    		2 pagesAP01

    Termination of appointment of John Gregory Donoghue as a director on Jun 09, 2020

    		1 pagesTM01

    Director's details changed for John Gregory Donoghue on Jan 03, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of William Garrahan as a secretary on Sep 30, 2019

    		1 pagesTM02

    Appointment of Eric Scott Scheinerman as a secretary on Sep 30, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2018

    		12 pagesAA

    Director's details changed for Ahmed Iqbal Wahla on Jun 01, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		17 pagesAA

    Notification of Newland Chase Limited as a person with significant control on Sep 23, 2016

    		2 pagesPSC02

    Cessation of Cibt Uk Limited as a person with significant control on Sep 23, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Appointment of Ahmed Wahla as a director on Jun 01, 2017

    		2 pagesAP01

    Termination of appointment of Asma Mirza as a director on Jun 06, 2017

    		1 pagesTM01

    Termination of appointment of Azra Kanji as a director on May 31, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for William Garrahan on Jul 07, 2014

    		1 pagesCH03

    Director's details changed for John Gregory Donoghue on Jul 07, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of JONES, KELLEHER & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHEINERMAN, Eric Scott
    International Drive
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		Secretary
    International Drive
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		264256850001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    SCHEINERMAN, Eric Scott
    International Drive
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		Director
    International Drive
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		United StatesAmerican272046660001
    WAHLA, Ahmed Iqbal
    Radio Circle Drive
    10549 Mount Kisco
    111
    New York
    United States
    		Director
    Radio Circle Drive
    10549 Mount Kisco
    111
    New York
    United States
    		United StatesAmerican234869870001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    GARRAHAN, William
    International Boulevard
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		Secretary
    International Boulevard
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		190362560001
    JONES, Kenneth Eric
    Flat D 1 Aberdeen Terrace
    SE3 0QX London
    		Secretary
    Flat D 1 Aberdeen Terrace
    SE3 0QX London
    		British31673500002
    DONOGHUE, John Gregory
    International Drive
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		Director
    International Drive
    Suite 600
    22102 Mclean
    1600
    Virginia
    United States
    		United StatesAmerican166251790001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    JONES, Kenneth Eric
    Flat D 1 Aberdeen Terrace
    SE3 0QX London
    		Director
    Flat D 1 Aberdeen Terrace
    SE3 0QX London
    		United KingdomBritish31673500002
    KANJI, Azra
    West Springfield Street
    MA 02118 Boston
    223
    Usa
    		Director
    West Springfield Street
    MA 02118 Boston
    223
    Usa
    		United StatesAmerican123560070002
    KELLEHER, Gabriel Francis
    11-15 High Bridge Wharf
    Eastney Street
    SE10 9PS London
    		Director
    11-15 High Bridge Wharf
    Eastney Street
    SE10 9PS London
    		United KingdomIrish31673510004
    MIRZA, Asma
    First Floor
    200 Union Street
    SE1 0LX London
    Skyline House
    United Kingdom
    		Director
    First Floor
    200 Union Street
    SE1 0LX London
    Skyline House
    United Kingdom
    		United KingdomBritish138332820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JONES, KELLEHER & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor
    200 Union Street
    SE1 0LX London
    Skyline House
    United Kingdom
    		Sep 23, 2016
    First Floor
    200 Union Street
    SE1 0LX London
    Skyline House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06907269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    First Floor
    200 Union Street
    SE1 0LX London
    Skyline House
    United Kingdom
    		Aug 18, 2016
    First Floor
    200 Union Street
    SE1 0LX London
    Skyline House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05339056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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