JACOBS INVESTMENTS LIMITED
Overview
| Company Name | JACOBS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03871047 |
| 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 JACOBS INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JACOBS INVESTMENTS LIMITED located?
| Registered Office Address | The Handover Centre Appletree Trading Estate Chipping Warden OX17 1LL Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACOBS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for JACOBS INVESTMENTS 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 | ||||||||||
Termination of appointment of Paul Clement Scott as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Clement Scott as a secretary on Jun 07, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Paul Clement Scott on Nov 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on Oct 22, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Stephen David Bender as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alexandria Varley as a director on May 30, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on Mar 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JACOBS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Alexandria | Director | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 114926980004 | |||||
| SCOTT, Paul Clement | Secretary | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | British | 22634560001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BENDER, Stephen David | Director | 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | United Kingdom | British | 80314720001 | |||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | England | British | 12319850002 | |||||
| SCOTT, Paul Clement | Director | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 22634560001 | |||||
| TORLAGE, Kevin Edgar | Director | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | 88938440001 | |||||
| WINDER, Simon Paul | Director | Flat 2 9 Westbury Road N12 7NY London | British | 75937140001 | ||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of JACOBS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidvest Freight Uk Limited | Jul 01, 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 England | No | ||||||||||
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Natures of Control
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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