JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED
Overview
| Company Name | JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03100898 |
| 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 JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED located?
| Registered Office Address | 2 Steeple Court 36 St. Mary's Road Wimbledon SW19 7BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 2 Steeple Court 36 st. Mary's Road Wimbledon London SW19 7BP on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Stewart Barnard as a secretary on Oct 07, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Simon Laurence Haynes as a secretary on Nov 26, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 35 Vine Street London EC3N 2PX* on May 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 3 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 | ||||||||||
Who are the officers of JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARADA, Yutaka | Director | 2 Steeple Court, 36 St Mary's Road Wimbledon Village SW19 7BP London | United Kingdom | Japanese | Company Director | 61135840001 | ||||
| BARNARD, Ian Stewart | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | Solicitor | 37970590002 | |||||
| HAYNES, Simon Laurence | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 86551550001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WILSON, John Allan | Secretary | Flat 34 88 Portland Drive W1B 1NX London | British | 88644200001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yutaka Harada | Apr 06, 2016 | 36 St. Mary's Road Wimbledon SW19 7BP London 2 Steeple Court England | No |
Nationality: Japanese Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Miyako Harada | Apr 06, 2016 | 36 St. Mary's Road Wimbledon SW19 7BP London 2 Steeple Court England | No |
Nationality: Japanese Country of Residence: United Kingdom | |||
Natures of Control
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Does JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 12, 2002 Delivered On Nov 15, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the deposit monies from time to time. | ||||
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