JOBSON JAMES FINANCIAL SERVICES LIMITED
Overview
| Company Name | JOBSON JAMES FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02811969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOBSON JAMES FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JOBSON JAMES FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 55 Bishopsgate EC2N 3AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOBSON JAMES FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for JOBSON JAMES FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Carol Ann Smith as a director on May 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Raymond Ian Lilwall as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Secretary's details changed for Mrs Julie Ung on Nov 01, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Gary Teper 25 Luke Street London Ec2a 4Arec2a 4Ar to 55 Bishopsgate London EC2N 3AS on Oct 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Paul Gerard Mcguckin as a director on May 05, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Miles Goodworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Ung as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of JOBSON JAMES FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNG, Julie | Secretary | Bishopsgate EC2N 3AS London 55 United Kingdom | 172455580001 | |||||||
| HOWARD, David Howarth Seymour, Sir | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | 20896190002 | |||||
| VENNER, Richard John | Director | Hill House Farm Milson Cleobury DY14 0BA Mortimer Shropshire | England | English | 115363500001 | |||||
| JOBSON, Brian David | Secretary | Norfolk House Arden Road Dorridge B93 8LJ Solihull West Midlands | British | 33986620003 | ||||||
| TEPER, Gary | Secretary | c/o Gary Teper Luke Street EC2A 4AR London 25 Ec2a 4ar United Kingdom | 160213360001 | |||||||
| BAYLIS, Anthony Greville | Director | Old Hazelwood Green Farm Preston Bagot B95 5DY Henley In Arden West Midlands | United Kingdom | British | 112805310001 | |||||
| GOODWORTH, Miles Clifford William | Director | 14 Bellemere Road B91 2TR Solihull West Midlands | England | British | 103208730001 | |||||
| JAMES, Martin Stuart | Director | c/o Gary Teper Luke Street EC2A 4AR London 25 Ec2a 4ar United Kingdom | United Kingdom | British | 146005820001 | |||||
| JAMES, Martin Stuart | Director | Dovecote Barn Unit 4 Whittington Hall Barns DY7 6PA Kinver Staffordshire | British | 51770500001 | ||||||
| JOBSON, Brian David | Director | Norfolk House Arden Road Dorridge B93 8LJ Solihull West Midlands | United Kingdom | British | 33986620003 | |||||
| LILWALL, Michael Raymond Ian | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | 38037890002 | |||||
| LUCKHURST, Andrew | Director | 2 Bodicote Grove B75 5TG Sutton Coldfield West Midlands | British | 33986610002 | ||||||
| MCGUCKIN, Paul Gerard | Director | c/o Gary Teper Luke Street EC2A 4AR London 25 Ec2a 4ar United Kingdom | United Kingdom | British | 50026870001 | |||||
| NEALE, David Alexander | Director | Apartment 6 St James Place 34 George Road Edgbaston B15 1PQ Birmingham West Midlands | England | British | 138879430002 | |||||
| SMITH, Carol Ann | Director | Sawpitts WR7 4PQ Grafton Flyford Worcestershire | England | British | 99594840001 |
Who are the persons with significant control of JOBSON JAMES FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Stanley Group Plc | Apr 06, 2016 | Bishopsgate EC2N 3AS London 55 England | No | ||||||||||
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Natures of Control
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Does JOBSON JAMES FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2008 Delivered On Mar 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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