JPPC SERVICES LIMITED
Overview
| Company Name | JPPC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08628156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JPPC SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JPPC SERVICES LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JPPC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for JPPC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||
Termination of appointment of Rjp Secretaries Ltd as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Christopher Constable on Jul 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Obs 24 Llp on Jul 25, 2022 | 1 pages | CH02 | ||
Secretary's details changed for Rjp Secretaries Ltd on Aug 09, 2019 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Change of details for Mr Peter Martin Ward as a person with significant control on Feb 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Martin Ward on Feb 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Director's details changed for Obs 24 Llp on Mar 10, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Peter Martin Ward on Aug 09, 2019 | 1 pages | CH03 | ||
Change of details for Mr Peter Martin Ward as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Christopher Constable on Aug 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Martin Ward on Aug 09, 2019 | 2 pages | CH01 | ||
Change of details for Mr Jamie Christopher Constable as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Jamie Christopher Constable on Aug 09, 2019 | 1 pages | CH03 | ||
Who are the officers of JPPC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||||||
| CONSTABLE, Jamie Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Partner Of The Business | 99708740018 | ||||||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 200785940067 | ||||||||||||
| WARD, Peter Martin | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | Partner In The Business | 87993750019 | ||||||||||||
| OBS 24 LLP | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 170559870001 | ||||||||||||||
| CONSTABLE, Jamie Christopher | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | 180152030001 | |||||||||||||||
| WARD, Peter Martin | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | 180152020001 | |||||||||||||||
| RJP SECRETARIES LTD | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 180151990001 |
Who are the persons with significant control of JPPC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rcapital Nominees Limited | Apr 06, 2016 | Old Bond Street Mayfair W1S 4AW London 5th Floor, 24 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Christopher Constable | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Martin Ward | Apr 06, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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