JEM (STRAND) LIMITED
Overview
| Company Name | JEM (STRAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05549476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEM (STRAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JEM (STRAND) LIMITED located?
| Registered Office Address | 2nd Floor 20 Thayer Street W1U 2DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEM (STRAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSPLACE (STRAND) LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for JEM (STRAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for JEM (STRAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 1 Harley Place London W1G 8QB* on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Green as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of JEM (STRAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTER, Richard Mark | Director | Hamilton Terrace NW8 9UJ London 54 | England | British | 67030840002 | |||||
| GREEN, John Lewis | Secretary | 2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire | British | 24330060002 |
Who are the persons with significant control of JEM (STRAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Hatter | Apr 06, 2016 | 20 Thayer Street W1U 2DD London 2nd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JEM (STRAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 08, 2006 Delivered On Dec 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever | |
Short particulars F/H 352 and 353 the strand westminster london t/no ln 54262. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2005 Delivered On Sep 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever | |
Short particulars F/H property k/a 352 and 353 the strand westminster london t/no LN54262 all fittings plant equipment machinery tools vehicles furniture and other tangible movable property any investment any hedging agreement goodwill and uncalled capital any intellectual property. By way of floating charge the undertaking and property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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