JBCC LTD

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

    Company NameJBCC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08683160
    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 JBCC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JBCC LTD located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBCC LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for JBCC 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

    Confirmation statement made on Sep 09, 2017 with updates

    5 pagesCS01

    Cessation of John Barron Campbell as a person with significant control on Jul 09, 2017

    1 pagesPSC07

    Notification of Infinit Solutions Ltd as a person with significant control on Aug 09, 2017

    1 pagesPSC02

    Micro company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of JBCC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Bridget Elizabeth Lucy
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    United Kingdom
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    United Kingdom
    EnglandBritish181176230001
    CAMPBELL, John Barron
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    United Kingdom
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    United Kingdom
    EnglandBritish61060600002

    Who are the persons with significant control of JBCC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infinit Solutions Ltd
    Mount Park Road
    HA1 3JP Harrow On The Hill
    Wellington Lodge
    Middlesex
    United Kingdom
    Aug 09, 2017
    Mount Park Road
    HA1 3JP Harrow On The Hill
    Wellington Lodge
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2905752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Barron Campbell
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    Apr 06, 2016
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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