JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED

Overview

Company Name	JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04863745
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2003
Date of Cessation	Aug 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED?

(7260) /

Where is JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED located?

Registered Office Address	Tower 42 International Financial Centre EC2N 1HN 25 Old Broad Street London
Undeliverable Registered Office Address	No

What were the previous names of JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL SHARES LTD	Aug 12, 2003	Aug 12, 2003

What are the latest accounts for JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2008

What are the latest filings for JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2014

Completion of winding up

1 pages

L64.07

Oct 11, 2013

Insolvency filing

Insolvency:s/s cert.release of liquidator

1 pages

LIQ MISC

Oct 04, 2011

Order of court to wind up

2 pages

COCOMP

Jan 07, 2010

Termination of appointment of Uk Company Secretaries Limited as a secretary

1 pages

TM02

Aug 21, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2008

Certificate of change of name

Company name changed global shares LTD\certificate issued on 10/10/08

2 pages

CERTNM

Aug 22, 2008

legacy

3 pages

363a

Jun 24, 2008

legacy

1 pages

288c

Aug 30, 2007

Total exemption small company accounts made up to Jun 30, 2007

5 pages

Aug 06, 2007

legacy

1 pages

225

Aug 02, 2007

legacy

2 pages

363a

Jul 27, 2007

legacy

1 pages

287

Jul 27, 2007

legacy

1 pages

288c

May 03, 2007

legacy

1 pages

288a

May 03, 2007

legacy

1 pages

288b

Dec 19, 2006

Accounts for a dormant company made up to Aug 31, 2006

1 pages

Aug 10, 2006

legacy

2 pages

363a

Nov 10, 2005

Accounts for a dormant company made up to Aug 31, 2005

1 pages

Aug 10, 2005

legacy

2 pages

363a

Oct 15, 2004

Accounts for a dormant company made up to Aug 31, 2004

1 pages

Aug 10, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 10, 2004	legacy	363(287)
annual-return	Aug 10, 2004	legacy	363(288)

Aug 10, 2004

legacy

2 pages

288a

Aug 10, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KELLY, Christopher Parkhill Road NW3 2YH Belsize Park 9 London	May 03, 2007		Director	Parkhill Road NW3 2YH Belsize Park 9 London	British	1977-9	Director	121225800003
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Aug 12, 2003	Nov 01, 2009	Secretary	11 Church Road KT23 3PB Great Bookham Surrey				58778890003
APPADU, Jaysan 48 Rhodrons Avenue KT9 1BA Chessington Surrey	Aug 12, 2003	Aug 01, 2004	Director	48 Rhodrons Avenue KT9 1BA Chessington Surrey	British	1970-4	Director	90928130001
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Aug 01, 2004	May 03, 2007	Director	11 Church Road KT23 3PB Great Bookham Surrey				58778880004
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	Aug 12, 2003	Aug 12, 2003	Director	85 South Street RH4 2LA Dorking Surrey				58778880002

View Detailed Information on Officers and People with Significant Control

Does JB CAPITAL AND GLOBAL SHARES INVESTMENT SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2011	Petition date
May 16, 2014	Conclusion of winding up
Sep 19, 2011	Commencement of winding up
Aug 22, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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