JOLLY PROPERTY SERVICES LTD

JOLLY PROPERTY SERVICES LTD

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

    Company NameJOLLY PROPERTY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04869376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOLLY PROPERTY SERVICES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is JOLLY PROPERTY SERVICES LTD located?

    Registered Office Address
    5 Borelli Yard
    GU9 7NU Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOLLY PROPERTY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for JOLLY PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 048693760001 in full

    4 pagesMR04

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 10,092
    SH01

    Registration of charge 048693760001, created on Jan 26, 2015

    5 pagesMR01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 10,092
    SH01

    Termination of appointment of Alice Fairburn as a director

    1 pagesTM01

    Termination of appointment of Jeremy Broad as a director

    1 pagesTM01

    Termination of appointment of Joanne Broad as a director

    1 pagesTM01

    Termination of appointment of Joanne Broad as a secretary

    1 pagesTM02

    Who are the officers of JOLLY PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEOPHILUS, John Angus
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    Director
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    EnglandBritish62899290004
    BROAD, Joanne Katherine
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    Secretary
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    British92599510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROAD, Jeremy Stephen
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    Director
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    United KingdomBritish92599560001
    BROAD, Joanne Katherine
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    Director
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    United KingdomBritish92599510001
    FAIRBURN, Alice
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    Director
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    England
    United KingdomBritish185390530001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JOLLY PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Angus Theophilus
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    Aug 16, 2016
    Borelli Yard
    GU9 7NU Farnham
    5
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does JOLLY PROPERTY SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2015
    Delivered On Jan 29, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 2015Registration of a charge (MR01)
    • Jul 13, 2018Satisfaction of a charge (MR04)

    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