JAMBEE INVESTMENTS LIMITED
Overview
| Company Name | JAMBEE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09432311 |
| 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 JAMBEE INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is JAMBEE INVESTMENTS LIMITED located?
| Registered Office Address | 120 New Cavendish Street W1W 6XX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMBEE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAM PROPERTY INVESTMENTS LTD | Feb 10, 2015 | Feb 10, 2015 |
What are the latest accounts for JAMBEE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for JAMBEE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Mark Tannahill Boyle as a person with significant control on Apr 28, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to 120 New Cavendish Street London W1W 6XX on Feb 21, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of John Joseph Jenkins as a person with significant control on Jan 28, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Joseph Jenkins as a director on Jan 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Tannahill Boyle as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2016 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr John Joseph Jenkins as a director on Apr 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Anthony Aspinall as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed jam property investments LTD\certificate issued on 12/05/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Anthony Aspinall as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on May 06, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ on Apr 29, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of JAMBEE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Mark Tannahill | Director | New Cavendish Street W1W 6XX London 120 England | Scotland | British | Builder | 207424860001 | ||||
| ASPINALL, Craig Anthony | Director | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills Business Centre Gtr Manchester England | United Kingdom | British | Director | 198458370001 | ||||
| JENKINS, John Joseph | Director | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills Business Centre Gtr Manchester England | Scotland | British | Company Director | 227868180001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of JAMBEE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Tannahill Boyle | Apr 28, 2016 | New Cavendish Street W1W 6XX London 120 England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Joseph Jenkins | Apr 06, 2016 | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills Business Centre Gtr Manchester England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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