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JDSMLP SUBSIDIARY LIMITED

JDSMLP SUBSIDIARY LIMITED

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

    • Overview

    Company NameJDSMLP SUBSIDIARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08567860
    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 JDSMLP SUBSIDIARY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JDSMLP SUBSIDIARY LIMITED located?

    Registered Office Address
    The Brambles
    3 Homer
    TF13 6ND Much Wenlock
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JDSMLP SUBSIDIARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURVEY MANAGEMENT SOFTWARE LIMITEDJun 13, 2013Jun 13, 2013

    What are the latest accounts for JDSMLP SUBSIDIARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for JDSMLP SUBSIDIARY 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

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2023 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jun 01, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer of 100 ordinary £1.00 shares held by joe phillips (50 shares) sean murphy (25 shares) and louise parker (25 shares) to jdsmlp LIMITED. 13/04/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Jdsmlp Limited as a person with significant control on Apr 13, 2020

    		1 pagesPSC02

    Cessation of Joe David Phillips as a person with significant control on Apr 06, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Notification of Joe Phillips as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Cessation of Sean Murphy as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Appointment of Mr Joe David Phillips as a director on Aug 23, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of JDSMLP SUBSIDIARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Louise
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    United Kingdom
    		Secretary
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    United Kingdom
    		178997120001
    MURPHY, Sean
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    United Kingdom
    		Director
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    United Kingdom
    		EnglandBritish178997100001
    PARKER, Louise Elaine
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    United Kingdom
    		Director
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    United Kingdom
    		EnglandBritish178997110001
    PHILLIPS, Joe David
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    		Director
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    		EnglandBritish249721980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JDSMLP SUBSIDIARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jdsmlp Limited
    Homer
    TF13 6ND Much Wenlock
    3
    England
    		Apr 13, 2020
    Homer
    TF13 6ND Much Wenlock
    3
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joe David Phillips
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    		Dec 31, 2018
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    		Yes
    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.
    Mr Sean Murphy
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    		Apr 06, 2016
    3 Homer
    TF13 6ND Much Wenlock
    The Brambles
    Shropshire
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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