JUMP GENERAL BUILDING SERVICES LIMITED

JUMP GENERAL BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJUMP GENERAL BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JUMP GENERAL BUILDING SERVICES LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Plastering (43310) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JUMP GENERAL BUILDING SERVICES LIMITED located?

    Registered Office Address
    Allan House
    10 John Princes Street
    W1G 0JW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUMP GENERAL BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for JUMP GENERAL BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2022

    LRESEX

    Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD England to Allan House 10 John Princes Street London W1G 0JW on Feb 11, 2022

    1 pagesAD01

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Maria Bentkowska as a secretary on Jun 25, 2020

    1 pagesTM02

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 16a Fleetway West Business Park Wadsworth Road Perivale Middlesex UB6 7LD to 9 Station Parade Uxbridge Road Ealing Common London W5 3LD on Oct 01, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of JUMP GENERAL BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTKOWSKI, Jozef
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    Director
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    United KingdomBritish85940050001
    BENTKOWSKA, Maria
    Uxbridge Road
    Ealing Common
    W5 3LD London
    9 Station Parade
    England
    Secretary
    Uxbridge Road
    Ealing Common
    W5 3LD London
    9 Station Parade
    England
    British86175890001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of JUMP GENERAL BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jozef Bentkowski
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    Apr 06, 2016
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maria Bentkowska
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    Apr 06, 2016
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does JUMP GENERAL BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2022Commencement of winding up
    Mar 18, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    practitioner
    Allan House 10 John Princes Street
    W1G 0AH London

    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