JIREHOUSE CAPITAL FINANCE LIMITED
Overview
| Company Name | JIREHOUSE CAPITAL FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05430045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JIREHOUSE CAPITAL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JIREHOUSE CAPITAL FINANCE LIMITED located?
| Registered Office Address | Office D Beresford House SO14 2AQ Southampton Town Quay |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIREHOUSE CAPITAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for JIREHOUSE CAPITAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 20, 2020 |
| Next Confirmation Statement Due | May 04, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2019 |
| Overdue | Yes |
What are the latest filings for JIREHOUSE CAPITAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of final account prior to dissolution | 22 pages | WU15 | ||||||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||||||
Registered office address changed from 7 John Street London WC1N 2ES to Office D Beresford House Southampton Town Quay SO14 2AQ on Oct 10, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen David Jones as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abdou Razak Amadou as a director on May 09, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Jirehouse Secretaries Ltd as a director on Apr 11, 2019 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of John Martin Brodie Clark as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 52 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Abdou Razak Amadou as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of JIREHOUSE CAPITAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIREHOUSE SECRETARIES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 96524650004 | ||||||||||
| JONES, Stephen David | Director | John Street WC1N 2ES London 7 United Kingdom | England | British | 134759680001 | |||||||||
| JIREHOUSE SECRETARIES LTD | Director | John Street WC1N 2ES London 7 England |
| 96524650004 | ||||||||||
| AMADOU, Abdou Razak | Director | John Street WC1N 2ES London 7 | Switzerland | British | 201669920001 | |||||||||
| CLARK, John Martin Brodie | Director | Cangles Lane IP30 9FH Beyton Saxonwood Suffolk | United Kingdom | British | 153271350001 | |||||||||
| HOLMAN, Nicola Jane | Director | Flat 6 Loxley Hall 48 Kingswood Road E11 1SG London | British | 95787040001 | ||||||||||
| JONES, Stephen David | Director | Little Venice W2 1SH London 56 St. Marys Mansions | England | British | 134759680001 | |||||||||
| LEE, Michael | Director | 2nd Floor Number 3 Lane 333 Hsin Ming Road Nei Hu District Taipei Taiwan Taiwan 114 China | China | Chinese | 153272100001 | |||||||||
| LEE, Michael | Director | 85 Beaufort Court Beaufort Road TW10 7YQ Richmond Surrey | British | 77029120002 | ||||||||||
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Director | John Street WC1N 2ES London 8 United Kingdom |
| 171965450001 |
Who are the persons with significant control of JIREHOUSE CAPITAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jirehouse Trustees Ltd | Apr 06, 2016 | John Street WC1N 2ES London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JIREHOUSE CAPITAL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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