JUBIII LTD

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

    Company NameJUBIII LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07890719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUBIII LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for JUBIII LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Direct Limited on Sep 23, 2020

    1 pagesCH04

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Direct Limited on Sep 11, 2017

    1 pagesCH04

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Director's details changed for Mr Bo Sjoholm on Jul 25, 2015

    2 pagesCH01

    Secretary's details changed for Cosec Direct Limited on May 21, 2015

    1 pagesCH04

    Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on May 23, 2015

    1 pagesAD01

    Annual return made up to Dec 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Who are the officers of JUBIII LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC DIRECT LIMITED
    East Poultry Avenue
    W1K 5DS London
    52
    England
    Secretary
    East Poultry Avenue
    W1K 5DS London
    52
    England
    Identification TypeUK Limited Company
    Registration Number04631900
    103401560002
    PEDERSEN, Jan Hald
    Svinoevej
    Dk-4750 Lundby
    30
    Denmark
    Director
    Svinoevej
    Dk-4750 Lundby
    30
    Denmark
    DenmarkDanishDirector167924550001
    SJOHOLM, Bo
    Brook Street
    W1K 5DS London
    52
    England
    Director
    Brook Street
    W1K 5DS London
    52
    England
    EnglandBritishDirector153500210012

    Who are the persons with significant control of JUBIII LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anette Bagger
    Brook Street
    W1K 5DS London
    52
    England
    Apr 06, 2016
    Brook Street
    W1K 5DS London
    52
    England
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Bodil Pedersen
    Brook Street
    W1K 5DS London
    52
    England
    Apr 06, 2016
    Brook Street
    W1K 5DS London
    52
    England
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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