JBJ MARINE SERVICES LIMITED
Overview
| Company Name | JBJ MARINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04877897 |
| 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 JBJ MARINE SERVICES LIMITED?
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is JBJ MARINE SERVICES LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JBJ MARINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK MARINAS LIMITED | Aug 27, 2003 | Aug 27, 2003 |
What are the latest accounts for JBJ MARINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for JBJ MARINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Sep 04, 2018 to Sep 03, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 05, 2018 to Sep 04, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 06, 2017 to Sep 05, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 07, 2017 to Sep 06, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 08, 2013 to Sep 07, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Aug 31, 2013 to Sep 08, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Noreen Weighell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Greenfield as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JBJ MARINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Jamie | Secretary | 14 Hale Grove Gardens Mill Hill NW7 3LP London | British | 37317790002 | ||||||
| HILL, Jamie | Director | 14 Hale Grove Gardens Mill Hill NW7 3LP London | England | British | 37317790002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FREEDMAN, Jonathan | Director | Eastgate House 70 Willoughby Lane N17 0SP London | United Kingdom | British | 42436760004 | |||||
| GREENFIELD, Ian James | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | United Kingdom | British | 103447470002 | |||||
| WEIGHELL, Noreen Josephine | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | United Kingdom | British | 43931430001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JBJ MARINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Hill | Apr 06, 2016 | Hale Grove Gardens Mill Hill NW7 3LP London 14 England | No |
Nationality: British Country of Residence: England | |||
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