JEALON INVESTMENTS LIMITED

JEALON INVESTMENTS LIMITED

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

    Company NameJEALON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04987717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JEALON INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JEALON INVESTMENTS LIMITED located?

    Registered Office Address
    113 Brent Street
    NW4 2DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEALON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for JEALON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

    1 pagesAD02

    Change of details for Bana One Limited as a person with significant control on Nov 24, 2017

    2 pagesPSC05

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on Nov 24, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 04, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account 20/07/2017
    RES13

    Accounts for a small company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015

    1 pagesAA01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 3
    SH01

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Nov 12, 2014

    • Capital: GBP 3
    3 pagesSH01

    Previous accounting period shortened from Dec 29, 2013 to Dec 28, 2013

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Dec 29, 2010

    4 pagesAA

    Who are the officers of JEALON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Barry
    59 Great Cumberland Place
    W1H 7LJ London
    Flat 3
    Director
    59 Great Cumberland Place
    W1H 7LJ London
    Flat 3
    EnglandBritishSurveyor59066090001
    ACKERMAN, Naomi
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    United Kingdom
    Director
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    United Kingdom
    EnglandBritishCompany Director95227710003
    ACKERMAN, Joseph
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    Secretary
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    BritishCompany Director104488400001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Secretary
    235 Old Marylebone Road
    NW1 5QT London
    69736830002
    ACKERMAN, Joseph
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    Director
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    United KingdomBritishCompany Director104488400001
    THORNHILL, Andrew Robert
    16 Bedford Row
    WC1R 4EB London
    Pump Court Tax Chambers
    England
    Director
    16 Bedford Row
    WC1R 4EB London
    Pump Court Tax Chambers
    England
    EnglandBritishBarrister At Law154041610001
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Director
    235 Old Marylebone Road
    NW1 5QT London
    72758870002

    Who are the persons with significant control of JEALON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    Apr 06, 2016
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07479960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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