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JB CONSOLIDATED ESTATES LTD

JB CONSOLIDATED ESTATES LTD

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

    • Overview

    Company NameJB CONSOLIDATED ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10392641
    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 JB CONSOLIDATED ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JB CONSOLIDATED ESTATES LTD located?

    Registered Office Address
    Claytons House Courtmead Road
    Cuckfield
    RH17 5LP Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JB CONSOLIDATED ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for JB CONSOLIDATED ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Termination of appointment of John Anthony Hoskinson as a secretary on Jan 04, 2021

    		1 pagesTM02

    Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA United Kingdom to Claytons House Courtmead Road Cuckfield Haywards Heath RH17 5LP on Jan 04, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. John Anthony Hoskinson as a secretary on Apr 30, 2018

    		2 pagesAP03

    Registered office address changed from Suite 3, 35 Buckingham Gate London SW1E 6PA England to Suite 39 35 Buckingham Gate London SW1E 6PA on Apr 30, 2018

    		1 pagesAD01

    Registered office address changed from 2 Chapel Court London SE1 1HH United Kingdom to Suite 3, 35 Buckingham Gate London SW1E 6PA on Apr 30, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Balfour Secretaries Limited as a secretary on Sep 23, 2016

    		1 pagesTM02

    Termination of appointment of John Joseph Byrne as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Mr John Joseph Byrne as a director on Sep 23, 2016

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2016

    Statement of capital on Sep 23, 2016

    • Capital: GBP 100
    		SH01
    incorporationSep 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JB CONSOLIDATED ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALINS, Jonathan Wyndham
    Courtmead Road
    Cuckfield
    RH17 5LP Haywards Heath
    Claytons House
    England
    		Director
    Courtmead Road
    Cuckfield
    RH17 5LP Haywards Heath
    Claytons House
    England
    		EnglandBritishDirector150166110001
    HOSKINSON, John Anthony, Mr.
    Courtmead Road
    Cuckfield
    RH17 5LP Haywards Heath
    Claytons House
    England
    		Secretary
    Courtmead Road
    Cuckfield
    RH17 5LP Haywards Heath
    Claytons House
    England
    		245881190001
    BALFOUR SECRETARIES LIMITED
    Chapel Court
    SE1 1HH London
    2
    United Kingdom
    		Secretary
    Chapel Court
    SE1 1HH London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05271847
    		183641000001
    BYRNE, John Joseph
    Chapel Court
    SE1 1HH London
    2
    United Kingdom
    		Director
    Chapel Court
    SE1 1HH London
    2
    United Kingdom
    		AustraliaAustralianDirector215576640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JB CONSOLIDATED ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Wyndham Malins
    Courtmead Road
    Cuckfield
    RH17 5LP Haywards Heath
    Claytons House
    England
    		Sep 23, 2016
    Courtmead Road
    Cuckfield
    RH17 5LP Haywards Heath
    Claytons House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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