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UNION JUMP 101 LIMITED

UNION JUMP 101 LIMITED

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

    • Overview

    Company NameUNION JUMP 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08144373
    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 UNION JUMP 101 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is UNION JUMP 101 LIMITED located?

    Registered Office Address
    5th Floor
    24 Old Bond Street
    W1S 4AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION JUMP 101 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for UNION JUMP 101 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

    		1 pagesDS01

    Director's details changed for Mr Philip Raymond Emmerson on Oct 08, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Cessation of Rcapital Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		7 pagesCS01

    Satisfaction of charge 081443730001 in full

    		4 pagesMR04

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

    		5 pagesAA

    Director's details changed for Philip Raymond Emmerson on Sep 24, 2015

    		2 pagesCH01

    Appointment of Philip Raymond Emmerson as a director on Sep 01, 2015

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Jul 16, 2015

    		18 pagesRP04

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Aug 15, 2015Clarification A second filed AR01 was registered on 15/08/2015.

    Termination of appointment of Lpe Services Limited as a secretary on Jul 22, 2014

    		1 pagesTM02

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

    		5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		4 pagesAA

    Registration of charge 081443730001

    		42 pagesMR01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Appointment of Jamie Constable as a director

    		2 pagesAP01

    Termination of appointment of Sarah Staley as a director

    		1 pagesTM01

    Secretary's details changed for Mr Peter Ward on Jul 16, 2012

    		2 pagesCH03
    View All Filings

    Who are the officers of UNION JUMP 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Jamie
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    United Kingdom
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    United Kingdom
    		170666540001
    WARD, Peter
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    England
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    England
    		170666550001
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    England
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish99708740018
    EMMERSON, Philip Raymond
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200785940004
    OBS 24 LLP
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    England
    		Director
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC374115
    		170559870001
    LPE SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    England
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number6232289
    		170666510001
    STALEY, Sarah Marie
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    England
    		Director
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    England
    		United KingdomBritish134764990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION JUMP 101 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rcapital Nominees Limited
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		Apr 06, 2016
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5146620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 Peter Martin Ward
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Apr 06, 2016
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		No
    Nationality: British
    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.
    Mr Jamie Christopher Constable
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Apr 06, 2016
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does UNION JUMP 101 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 18, 2014
    Delivered On Mar 27, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Creditforce Limited
    Transactions
    • Mar 27, 2014Registration of a charge (MR01)
    • Jun 22, 2016Satisfaction of a charge (MR04)
    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