JNF CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJNF CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05591743
    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 JNF CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JNF CAPITAL LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JNF CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JN FINANCIAL LIMITEDNov 04, 2005Nov 04, 2005
    DOUBLEGROVE LIMITEDOct 13, 2005Oct 13, 2005

    What are the latest accounts for JNF CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for JNF CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    30 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 02, 2019

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 02, 2018

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 02, 2017

    27 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 131 Edgware Road London W2 2AP to 81 Station Road Marlow Buckinghamshire SL7 1NS on Oct 20, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2016

    LRESEX

    Full accounts made up to Oct 31, 2015

    20 pagesAA

    Secretary's details changed for Nathan Samuel Eisenberg on Jun 28, 2016

    1 pagesCH03

    Director's details changed for Mr Nathan Samuel Eisenberg on Jun 28, 2016

    2 pagesCH01

    Director's details changed for Mr Jonathan Ian Green on Jun 28, 2016

    2 pagesCH01

    Registration of charge 055917430002, created on Jun 17, 2016

    36 pagesMR01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 45,000
    SH01

    Secretary's details changed for Nathan Samuel Eisenberg on Oct 13, 2015

    1 pagesCH03

    Director's details changed for Mr Nathan Samuel Eisenberg on Oct 13, 2015

    2 pagesCH01

    Director's details changed for Mr Jonathan Ian Green on Oct 13, 2015

    2 pagesCH01

    Full accounts made up to Oct 31, 2014

    20 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 45,000
    SH01

    Full accounts made up to Oct 31, 2013

    19 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 45,000
    SH01

    Certificate of change of name

    Company name changed jn financial LIMITED\certificate issued on 16/10/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2013

    Change company name resolution on Oct 16, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of JNF CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISENBERG, Nathan Samuel
    Lombard Street
    EC3V 9LJ London
    68
    England
    Secretary
    Lombard Street
    EC3V 9LJ London
    68
    England
    BritishConsultant109165950003
    EISENBERG, Nathan Samuel
    Lombard Street
    EC3V 9LJ London
    68
    England
    Director
    Lombard Street
    EC3V 9LJ London
    68
    England
    United KingdomBritishDirector109165950004
    GREEN, Jonathan Ian
    Lombard Street
    EC3V 9LJ London
    68
    England
    Director
    Lombard Street
    EC3V 9LJ London
    68
    England
    United KingdomBritishConsultant108917400003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does JNF CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2016
    Delivered On Jun 17, 2016
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Partrners of Bright Grahame Murray
    Transactions
    • Jun 17, 2016Registration of a charge (MR01)
    Rent deposit deed
    Created On Aug 29, 2007
    Delivered On Sep 01, 2007
    Outstanding
    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
    £21,690.50. see the mortgage charge document for full details.
    Persons Entitled
    • Mountgrange (St Helens) Limited
    Transactions
    • Sep 01, 2007Registration of a charge (395)

    Does JNF CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2016Commencement of winding up
    Nov 12, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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