J B SECURITIES LIMITED
Overview
| Company Name | J B SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02970232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J B SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is J B SECURITIES LIMITED located?
| Registered Office Address | 1 Heather Way GU24 8RA Chobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J B SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for J B SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 443 Stroude Road Virginia Water Surrey GU25 4BU* on Dec 02, 2009 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of J B SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELACOMBE, Christopher Rohan | Secretary | Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey | British | 900610004 | ||||||
| BRIDGES, John Edward Ralph | Director | 18 Lily Close W14 9YA London | United Kingdom | British | Corporate Finance Advisor | 39908250001 | ||||
| COE, Lorraine Elizabeth | Secretary | 3 St Albans Road IG8 9EQ Woodford Green Essex | British | 24485080001 | ||||||
| INGLIS, Danette Andrea | Director | 14 Wimbledon Park Road SW18 1LT London | British | Company Secretary | 40344330001 | |||||
| STEVENSON, Nicholas John | Director | Park House Park Lane Tolleshunt Knights CM9 8HB Maldon Essex | England | British | Company Director | 42413240001 | ||||
| VERE NICOLL, Kenneth Charles | Director | 52 Bassett Road W10 6JL London | British | Company Director | 42413180002 |
Who are the persons with significant control of J B SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Ralph Bridges | Apr 06, 2016 | Lily Close W14 9YA London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hermione Melinda Bridges | Apr 06, 2016 | Lily Close W14 9YA London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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