JIBOUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJIBOUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05186257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JIBOUT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JIBOUT LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIBOUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for JIBOUT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JIBOUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Liquidators' statement of receipts and payments to Apr 23, 2015

    16 pages4.68

    Registered office address changed from * 8 Great James Street London WC1N 3DF* on May 02, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages169

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of JIBOUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIDBORNE, Richard St John
    Bigges Farm
    Cleavers Lane, Cuckfield
    RH175HZ Haywards Heath
    West Sussex
    Secretary
    Bigges Farm
    Cleavers Lane, Cuckfield
    RH175HZ Haywards Heath
    West Sussex
    British82859730002
    DEAN, Georgina Margaret
    Biggs Farm Cleavers Lane
    Cuckfield
    RH17 5HZ Haywards Heath
    West Sussex
    Director
    Biggs Farm Cleavers Lane
    Cuckfield
    RH17 5HZ Haywards Heath
    West Sussex
    EnglandBritish113001390001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does JIBOUT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 11, 2004
    Delivered On Apr 20, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    18 queen's gate place london.
    Persons Entitled
    • Robert Angus Campbell and Dennis George Winckless
    Transactions
    • Apr 20, 2005Registration of a charge (395)
    • Aug 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 11, 2004
    Delivered On Aug 17, 2004
    Satisfied
    Amount secured
    £245,000 due or to become due from the company to the chargee
    Short particulars
    18 queen's gate place, london.
    Persons Entitled
    • Robert Angus Campbell and Dennis George Winckless
    Transactions
    • Aug 17, 2004Registration of a charge (395)
    • Aug 11, 2006Statement of satisfaction of a charge in full or part (403a)

    Does JIBOUT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2014Commencement of winding up
    Feb 29, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London
    Ian Franses
    Ian Franses Associates
    24 Conduit Place
    W2 1EP London
    practitioner
    Ian Franses Associates
    24 Conduit Place
    W2 1EP 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