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THE JUNIPER SOLUTION LONDON LTD

THE JUNIPER SOLUTION LONDON LTD

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

    • Overview

    Company NameTHE JUNIPER SOLUTION LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07868440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE JUNIPER SOLUTION LONDON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE JUNIPER SOLUTION LONDON LTD located?

    Registered Office Address
    Sfp 9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE JUNIPER SOLUTION LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE JUNIPER SOLUTION LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2020

    		11 pagesLIQ03

    Registered office address changed from 20 Temple Road Windsor Berkshire SL4 1HW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Apr 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    		LRESSP

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Luke David Beckley as a person with significant control on Dec 01, 2018

    		2 pagesPSC04

    Change of details for Mrs Emma Margaret Beckley as a person with significant control on Dec 01, 2018

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Appointment of Mr Luke David Beckley as a director on Feb 15, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Emma Parkinson on Dec 01, 2015

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    		SH01

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

    		9 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE JUNIPER SOLUTION LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKLEY, Emma Margaret
    Temple Road
    SL4 1HW Windsor
    20
    Berkshire
    England
    		Director
    Temple Road
    SL4 1HW Windsor
    20
    Berkshire
    England
    		United KingdomBritishNone165474770003
    BECKLEY, Luke David
    SL4 1HW Windsor
    20 Temple Road
    Berkshire
    England
    		Director
    SL4 1HW Windsor
    20 Temple Road
    Berkshire
    England
    		United KingdomBritishDirector219940660001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE JUNIPER SOLUTION LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Margaret Beckley
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp 9 Ensign House
    London
    		Dec 02, 2016
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp 9 Ensign House
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    Mr Luke David Beckley
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp 9 Ensign House
    London
    		Dec 02, 2016
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp 9 Ensign House
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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 THE JUNIPER SOLUTION LONDON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2022Due to be dissolved on
    Mar 28, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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