JOBSON JAMES CONSULTING LIMITED
Overview
| Company Name | JOBSON JAMES CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09559852 |
| 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 JOBSON JAMES CONSULTING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JOBSON JAMES CONSULTING LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOBSON JAMES CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for JOBSON JAMES CONSULTING 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 Apr 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 02, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Mark Holland as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Aston Lark Group Limited as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on May 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Karen Long as a director on Feb 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stuart James as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Starling Lark as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JOBSON JAMES CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANC, Peter William | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | Director | 258326530001 | ||||
| ROOTHAM, Stuart Paul | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | Group Managing Director | 201171760001 | ||||
| BROWN, Carl Whitmore | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | Finance Director | 109663580001 | ||||
| HOLLAND, Timothy Mark | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | Director | 221315490001 | ||||
| JAMES, Martin Stuart | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | United Kingdom | British | Insurance Abroker | 146005820001 | ||||
| JOBSON, Brian David | Director | St. Pauls Square B3 1QZ Birmingham 30 United Kingdom | United Kingdom | British | Insurance Abroker | 33986620003 | ||||
| LARK, Stephen John Starling | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | Director | 141442120001 | ||||
| LONG, Karen | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | Insurance Broker | 201262190002 |
Who are the persons with significant control of JOBSON JAMES CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Lark Group Limited | Mar 02, 2020 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bowmark Capital Llp | Apr 05, 2019 | Eagle Place SW1Y 6AF London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jobson James Holdings Limited | Nov 21, 2016 | St. Pauls Square B3 1QZ Birmingham 30 England | Yes | ||||||||||
| |||||||||||||
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