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JCF PROPERTY FINANCE LIMITED

JCF PROPERTY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJCF PROPERTY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06677742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JCF PROPERTY FINANCE LIMITED?

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

    Where is JCF PROPERTY FINANCE LIMITED located?

    Registered Office Address
    7 John Street
    WC1N 2ES London
    Undeliverable Registered Office AddressNo

    What were the previous names of JCF PROPERTY FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUBERT FINANCE LIMITEDAug 20, 2008Aug 20, 2008

    What are the latest accounts for JCF PROPERTY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JCF PROPERTY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Martin Brodie Clark as a director on Aug 01, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		3 pagesCS01

    Notification of Jirehouse Capital Finance Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Company change of name 29/09/2015
    		RES13

    Certificate of change of name

    Company name changed aubert finance LIMITED\certificate issued on 29/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2015

    		RES15

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015

    		1 pagesCH04

    Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on Feb 23, 2015

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Jirehouse Capital Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Termination of appointment of Stephen Jones as a director

    		2 pagesTM01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of JCF PROPERTY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5069518
    		96524650004
    CLARK, John Martin Brodie
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		United KingdomBritish153271350001
    HOLMAN, Nicola Jane
    Longfield
    Firies
    Killarney
    Co Kerry
    Ireland
    		Director
    Longfield
    Firies
    Killarney
    Co Kerry
    Ireland
    		IrelandBritish147707210001
    JONES, Stephen David
    Little Venice
    W2 1SH London
    56 St. Marys Mansions
    		Director
    Little Venice
    W2 1SH London
    56 St. Marys Mansions
    		EnglandBritish134759680001
    PRENTICE, Vieoence
    John Street
    WC1N 2ES London
    8
    		Director
    John Street
    WC1N 2ES London
    8
    		United KingdomBritish146801750002
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    John Street
    WC1N 2ES London
    8
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5069527
    		171965450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCF PROPERTY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jirehouse Trustees Ltd
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCa2006
    Place RegisteredEngland And Wales
    Registration Number5069527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number5430045
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does JCF PROPERTY FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Consolidated legal sub-charge
    Created On Jun 24, 2010
    Delivered On Jul 14, 2010
    		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
    F/H property k/a 1A aubert park london and 57 highbury park london t/no's 61447,61498 and LN203620 first fixed charge all rights under any agreement,to any plant and machinery,all benefits claims and returns of premiums in respect of the insurances see image for full details.
    Persons Entitled
    • Loquitur Finance Limited
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    Deed of legal sub-charge
    Created On Dec 23, 2008
    Delivered On Jan 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of a first fixed charge all rights including rights or enforcement and recovery as may arise or be held under the mortgaged security by the company see image for full details.
    Persons Entitled
    • Jirehouse Capital Finance Limited
    Transactions
    • Jan 09, 2009Registration of a charge (395)
    • Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of legal sub-charge
    Created On Dec 23, 2008
    Delivered On Jan 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge all rights or enforcement or recovery as may arise or be held under the mortgage security see image for full details.
    Persons Entitled
    • Legal and Equitable Nominees Limited
    Transactions
    • Jan 09, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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