JBBI LIMITED
Overview
| Company Name | JBBI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04428687 |
| 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 JBBI LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JBBI LIMITED located?
| Registered Office Address | 51 Dimple Road DE4 3JX Matlock United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBBI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for JBBI 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 19 Nettlefold Place Fordbridge Road Subury on Thames Middlesex TW16 6BD United Kingdom to 51 Dimple Road Matlock DE4 3JX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 Nettlefold Place Sunbury-on-Thames TW16 6BD England to 51 Dimple Road Matlock DE4 3JX on Feb 09, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Rohan Delacombe as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 4 Academy Court Sunbury on Thames Middlesex TW16 6AN United Kingdom to 19 Nettlefold Place Fordbridge Road Subury on Thames Middlesex TW16 6BD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 4 Academy Court Sunbury on Thames Middlesex TW16 6AN | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Jesper Berggreen on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Jesper Berggreen on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD United Kingdom to 4 Academy Court Sunbury on Thames Middlesex TW16 6AN | 1 pages | AD02 | ||||||||||
Who are the officers of JBBI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGGREEN, Jesper | Director | Linde Allee 2791 Dragor 11 Denmark | Denmark | Danish | 79887320006 | |||||
| ALEXANDER, Claire Frances Langton | Secretary | 18 Cromford Road SW18 1NX London | British | 82372380001 | ||||||
| DELACOMBE, Christopher Rohan | Secretary | 1 Heather Way GU24 8RA Chobham Southolme Surrey United Kingdom | 193922990001 | |||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOWEN NIELSEN, Jan Soren | Director | Hampton Street GL8 8LE Tetbury 84 Gloucestershire | United Kingdom | Danish | 86253030002 | |||||
| OLSEN, Michael Adelsten | Director | Englesborgvej 33 2800 Lyngby Denmark | Danish | 82372300001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JBBI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jesper Berggreen | Jul 01, 2016 | Dimple Road DE4 3JX Matlock 51 United Kingdom | No |
Nationality: Danish Country of Residence: Denmark | |||
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