JUBIII LTD
Overview
Company Name | JUBIII LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07890719 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of JUBIII LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JUBIII LTD located?
Registered Office Address | 52 Brook Street W1K 5DS London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for JUBIII LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for JUBIII LTD?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Direct Limited on Sep 23, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Direct Limited on Sep 11, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on Sep 11, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Bo Sjoholm on Jul 25, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cosec Direct Limited on May 21, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on May 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of JUBIII LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COSEC DIRECT LIMITED | Secretary | East Poultry Avenue W1K 5DS London 52 England |
| 103401560002 | ||||||||||
PEDERSEN, Jan Hald | Director | Svinoevej Dk-4750 Lundby 30 Denmark | Denmark | Danish | Director | 167924550001 | ||||||||
SJOHOLM, Bo | Director | Brook Street W1K 5DS London 52 England | England | British | Director | 153500210012 |
Who are the persons with significant control of JUBIII LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Ms Anette Bagger | Apr 06, 2016 | Brook Street W1K 5DS London 52 England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
Ms Bodil Pedersen | Apr 06, 2016 | Brook Street W1K 5DS London 52 England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
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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