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JESMA (UK) LIMITED

JESMA (UK) LIMITED

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

    • Overview

    Company NameJESMA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07040636
    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 JESMA (UK) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JESMA (UK) LIMITED located?

    Registered Office Address
    7 Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JESMA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JESMA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    		4 pagesCS01

    Director's details changed for Matilda Joseph on Jun 24, 2021

    		2 pagesCH01

    Director's details changed for Mr Emmanuel Tibusious Joseph on Jun 24, 2021

    		2 pagesCH01

    Termination of appointment of Matilda Joseph as a secretary on Jun 24, 2021

    		1 pagesTM02

    Registered office address changed from 290a Weelsby Street Grimsby North East Lincs DN32 8AB to 7 Freyja Croft Scartho Top Grimsby DN33 3RN on Jun 24, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of JESMA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Emmanuel Tibusious
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		Director
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		EnglandDutch146708790003
    JOSEPH, Matilda
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		Director
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		EnglandDutch146708820003
    JOSEPH, Matilda
    Weelsby Street
    DN32 8AB Grimsby
    290a
    North East Lincolnshire
    United Kingdom
    		Secretary
    Weelsby Street
    DN32 8AB Grimsby
    290a
    North East Lincolnshire
    United Kingdom
    		British146708700001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JESMA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Matilda Joseph
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		Oct 14, 2016
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Emmanuel Joseph
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		Oct 14, 2016
    Freyja Croft
    Scartho Top
    DN33 3RN Grimsby
    7
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does JESMA (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 2009
    Delivered On Nov 26, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 26, 2009Registration of a charge (MG01)
    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