JUST FOR LONDON LIMITED
Overview
| Company Name | JUST FOR LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09137965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST FOR LONDON LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is JUST FOR LONDON LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST FOR LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for JUST FOR LONDON 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 | ||||||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jul 27, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Peter Bennett-Jones as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||||||
Notification of Juste Pour Rire International Inc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 24, 2017 | 2 pages | PSC09 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Nicholas Bedford as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 56 Compton Street London EC1V 0ET to 15 Golden Square London W1F 9JG on Jan 21, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Registration of charge 091379650002, created on Dec 16, 2015 | 22 pages | MR01 | ||||||||||||||
Appointment of Mr Duncan Murray Reid as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Nicholas Bedford as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 27, 2014
| 5 pages | SH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Who are the officers of JUST FOR LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 141322490001 | ||||
| ROZON, Gilbert | Director | St-Laurent Boulevard Montreal H2X 2T5 Quebec 2101 Canada | Canada | Canadian | Theatrical Producer | 188504930001 | ||||
| VINCENT, Brett | Director | Compton Street EC1V 0ET London 56 United Kingdom | United Kingdom | English | Director | 189481710001 | ||||
| BEDFORD, Paul Nicholas | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 189481730001 | |||||||
| BEDFORD, Paul Nicholas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 85345010001 | ||||
| BENNETT-JONES, Peter | Director | Rathbone Street W1T 1LG London 22 United Kingdom | England | British | Director | 34342880005 |
Who are the persons with significant control of JUST FOR LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juste Pour Rire International Inc | Apr 06, 2016 | St-Laurent Boulevad Montreal H2X 2T5 Quebec 2101 Canada | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for JUST FOR LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Jul 18, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does JUST FOR LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2015 Delivered On Jan 05, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 27, 2014 Delivered On Nov 12, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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