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JBWDS LTD

JBWDS LTD

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

    • Overview

    Company NameJBWDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09077067
    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 JBWDS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is JBWDS LTD located?

    Registered Office Address
    36 Abbotts Crescent
    EN2 8BJ Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBWDS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for JBWDS 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

    		1 pagesDS01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Secretary's details changed for Miss Vivien Lee on Dec 11, 2019

    		1 pagesCH03

    Director's details changed for Ms Vivien Yue-Kwan Lee on Dec 11, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2019 with updates

    		5 pagesCS01

    Notification of Jeremy Bock as a person with significant control on Jun 14, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2017

    • Capital: GBP 2
    		4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Appointment of Ms Vivien Yue-Kwan Lee as a director on Sep 12, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		11 pagesAA

    Registered office address changed from 29 Badgers Close London London EN2 7BB to 36 Abbotts Crescent Enfield EN2 8BJ on Nov 26, 2016

    		1 pagesAD01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of JBWDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOCK, Vivien Yue-Kwan
    Badgers Close
    EN2 7BB London
    29
    London
    England
    		Secretary
    Badgers Close
    EN2 7BB London
    29
    London
    England
    		188373620002
    BOCK, Jeremy
    Badgers Close
    EN2 7BB London
    29
    London
    England
    		Director
    Badgers Close
    EN2 7BB London
    29
    London
    England
    		United KingdomBritish186398750001
    BOCK, Vivien Yue-Kwan
    Abbotts Crescent
    EN2 8BJ Enfield
    36
    England
    		Director
    Abbotts Crescent
    EN2 8BJ Enfield
    36
    England
    		EnglandBritish238080900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JBWDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Bock
    Abbotts Crescent
    EN2 8BJ Enfield
    36
    England
    		Jun 14, 2019
    Abbotts Crescent
    EN2 8BJ Enfield
    36
    England
    		No
    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.
    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