JBM SOLAR LIMITED
Overview
| Company Name | JBM SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08771056 |
| 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 JBM SOLAR LIMITED?
- Other construction installation (43290) / Construction
Where is JBM SOLAR LIMITED located?
| Registered Office Address | 2a Chequers Court PE29 3LJ Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBM SOLAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for JBM SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O C Liston 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 2a Chequers Court Huntingdon PE29 3LJ on Oct 03, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mr Lars Christian Gaarn - Larsen as a director on May 21, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jose Fidel Roig Agut as a director on May 21, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 53 Milford Road Trading Estate Reading RG1 8LG England to C/O C Liston 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on May 19, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Jbm Solutions Ltd 34B York Way London N1 9AB to 53 Milford Road Trading Estate Reading RG1 8LG on Mar 04, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Brendan O'brien as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Peter Cramer as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jose Fidel Roig Agut as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Incorporation | NEWINC | |||||||||||||||
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Who are the officers of JBM SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAARN - LARSEN, Lars Christian | Director | Chequers Court PE29 3LJ Huntingdon 2a England | Denmark | Danish | Director | 197990210001 | ||||
| CRAMER, David Peter | Director | c/o Jbm Solutions Ltd York Way N1 9AB London 34b United Kingdom | England | Irish | Renewable Energy | 179391830001 | ||||
| O'BRIEN, Brendan | Director | c/o Jbm Solutions Ltd York Way N1 9AB London 34b United Kingdom | Ireland | Irish | Renewable Energy | 180695910001 | ||||
| ROIG AGUT, Jose Fidel | Director | Milford Road Trading Estate RG1 8LG Reading 53 England | Spain | Spanish | Company Director | 176738240001 |
Who are the persons with significant control of JBM SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpp Langstone Llp | Apr 06, 2016 | PE29 3LJ Huntingdon 2a Chequers Court Cambridgeshire United Kingdom | No | ||||||||||
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Natures of Control
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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