JUBILEE ANTIQUES & ART AUCTIONS LIMITED

JUBILEE ANTIQUES & ART AUCTIONS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJUBILEE ANTIQUES & ART AUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07939179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is JUBILEE ANTIQUES & ART AUCTIONS LIMITED located?

    Registered Office Address
    2nd Floor 53 South Molton Street
    W1K 5SF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JUBILEE ANTIQUES & ART AUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUBILEE ANTIQUE AUCTIONS LIMITEDFeb 07, 2012Feb 07, 2012

    What are the latest filings for JUBILEE ANTIQUES & ART AUCTIONS LIMITED?

    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

    Statement of capital following an allotment of shares on Feb 09, 2012

    • Capital: GBP 10,000
    3 pagesSH01

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on Feb 10, 2012

    1 pagesAD01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Huntsmoor Limited as a director on Feb 09, 2012

    1 pagesTM01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 09, 2012

    1 pagesTM02

    Termination of appointment of Richard Michael Bursby as a director on Feb 09, 2012

    1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Feb 09, 2012

    1 pagesTM01

    Appointment of Jing Li as a director on Feb 09, 2012

    2 pagesAP01

    Certificate of change of name

    Company name changed jubilee antique auctions LIMITED\certificate issued on 09/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2012

    RES15

    Incorporation

    53 pagesNEWINC

    Who are the officers of JUBILEE ANTIQUES & ART AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Jing, Director
    53 South Molton Street
    W1K 5SF London
    2nd Floor
    United Kingdom
    Director
    53 South Molton Street
    W1K 5SF London
    2nd Floor
    United Kingdom
    ChinaChineseCompany Director198831390001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritishSolicitor154858010001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    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