co
Corporate
Observer
Homepage
Data
Great Britain
Company
JPS DEVELOPMENTS LTD

JPS DEVELOPMENTS LTD

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

    • Overview

    Company NameJPS DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08915266
    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 JPS DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is JPS DEVELOPMENTS LTD located?

    Registered Office Address
    1 Regis Road
    Kentish Town
    NW5 3EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPS DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for JPS DEVELOPMENTS 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

    Change of details for Mr Shane Maccarthy as a person with significant control on Nov 15, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 27, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Shane Joseph Mccarthy on Nov 01, 2016

    		2 pagesCH01

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr John Simon Maccarthy on Feb 27, 2016

    		2 pagesCH01

    Director's details changed for Mr Peter John Regis on Feb 27, 2016

    		2 pagesCH01

    Director's details changed for Mr Shane Joseph Mccarthy on Feb 27, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Sep 30, 2014

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of JPS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCARTHY, John
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		Director
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		EnglandIrish43754980001
    MCCARTHY, Shane Joseph
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		Director
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		EnglandBritish160913070002
    REGIS, Peter John
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		Director
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		United KingdomBritish36655200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPS DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Mccarthy
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		Apr 06, 2016
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		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 Peter John Regis
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		Apr 06, 2016
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 John Maccarthy
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		Apr 06, 2016
    Regis Road
    Kentish Town
    NW5 3EW London
    1
    		No
    Nationality: Irish
    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