JBG PROCUREMENT 2 MARKETING LTD

Overview

Company Name	JBG PROCUREMENT 2 MARKETING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06020492
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JBG PROCUREMENT 2 MARKETING LTD?

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

Where is JBG PROCUREMENT 2 MARKETING LTD located?

Registered Office Address	Apollo House Hallam Way Whitehills Business Park FY4 5FS Blackpool England
Undeliverable Registered Office Address	No

What were the previous names of JBG PROCUREMENT 2 MARKETING LTD?

Previous Company Names
Company Name	From	Until
JBG PROCUREMENT & MARKETING SERVICES LTD	Dec 06, 2006	Dec 06, 2006

What are the latest accounts for JBG PROCUREMENT 2 MARKETING LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for JBG PROCUREMENT 2 MARKETING LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 06, 2023

What are the latest filings for JBG PROCUREMENT 2 MARKETING LTD?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 17, 2024	Application to strike the company off the register	1 pages	DS01

Jan 02, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Micro company accounts made up to May 31, 2023	4 pages	AA

Oct 30, 2023	Cessation of Joyce Bondziwa Gibson as a person with significant control on Oct 30, 2023	1 pages	PSC07

Oct 30, 2023	Notification of Andrew James Gibson as a person with significant control on Oct 30, 2023	2 pages	PSC01

Oct 30, 2023	Termination of appointment of Joyce Bondziwa Gibson as a director on Oct 30, 2023	1 pages	TM01

Oct 30, 2023	Appointment of Mr Andrew James Gibson as a director on Oct 30, 2023	2 pages	AP01

Feb 06, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on Dec 22, 2020	1 pages	AD01

Apr 03, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Dec 15, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Feb 27, 2017	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

View All Filings

Who are the officers of JBG PROCUREMENT 2 MARKETING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Andrew James Weir Place TW18 3NB Staines-Upon-Thames 7 Middlesex England	Mar 05, 2007		Secretary	Weir Place TW18 3NB Staines-Upon-Thames 7 Middlesex England		British		119851310001
GIBSON, Andrew James Hallam Way Whitehills Business Park FY4 5FS Blackpool Apollo House England	Oct 30, 2023		Director	Hallam Way Whitehills Business Park FY4 5FS Blackpool Apollo House England	England	English	1967-2	315286970001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Dec 06, 2006	Mar 05, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
GIBSON, Joyce Bondziwa Weir Place TW18 3NB Staines-Upon-Thames 7 Middlesex England	Mar 05, 2007	Oct 30, 2023	Director	Weir Place TW18 3NB Staines-Upon-Thames 7 Middlesex England	England	British	1965-6	119851230002
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Dec 06, 2006	Mar 05, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JBG PROCUREMENT 2 MARKETING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Gibson Hallam Way Whitehills Business Park FY4 5FS Blackpool Apollo House England	Oct 30, 2023	Hallam Way Whitehills Business Park FY4 5FS Blackpool Apollo House England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Joyce Bondziwa Gibson Weir Place TW18 3NB Staines-Upon-Thames 7 England	Apr 06, 2016	Weir Place TW18 3NB Staines-Upon-Thames 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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