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LIMEJUMP VIRTUAL 8 LIMITED

LIMEJUMP VIRTUAL 8 LIMITED

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

    • Overview

    Company NameLIMEJUMP VIRTUAL 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10948868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIMEJUMP VIRTUAL 8 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIMEJUMP VIRTUAL 8 LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEJUMP VIRTUAL 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for LIMEJUMP VIRTUAL 8 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for LIMEJUMP VIRTUAL 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024

    		2 pagesAP01

    Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024

    		1 pagesTM01

    Termination of appointment of Robert James Hinton as a director on Nov 15, 2024

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024

    		2 pagesAP01

    Appointment of Mr Robert James Hinton as a director on Mar 22, 2024

    		2 pagesAP01

    Termination of appointment of Anthony Clarke as a director on Mar 22, 2024

    		1 pagesTM01

    Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

    		2 pagesAD02

    Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on Sep 28, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2023

    		LRESSP

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Andrew Crooks as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Shell Corporate Director Limited as a director on Jul 31, 2023

    		2 pagesAP02

    Appointment of Mr Anthony Clarke as a director on Jul 31, 2023

    		2 pagesAP01

    Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on Apr 13, 2023

    		1 pagesAD01

    Appointment of Pecten Secretaries Limited as a secretary on Feb 24, 2023

    		2 pagesAP04

    Termination of appointment of Catherine Newman as a director on Jan 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIMEJUMP VIRTUAL 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    Chamberlain Square
    B3 3AX Birmingham
    1
    United Kingdom
    		Secretary
    Chamberlain Square
    B3 3AX Birmingham
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    ALFERT, Alice Nancy
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishDirector321430830001
    SHELL CORPORATE DIRECTOR LIMITED
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number03838877
    		147583950001
    PERRETT, Daniel James
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park
    England
    		Secretary
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park
    England
    		250999040001
    ALFERT, Alice Nancy
    York Road
    SE1 7NA London
    Shell Centre
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    		United KingdomBritishAlternate Director321430830001
    CLARKE, Anthony
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritishDirector128111320002
    CROOKS, Colin Andrew
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishDirector273841560001
    DAVIS, Brian Charles
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishDirector159754770001
    HINTON, Robert James
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishDirector321430700001
    NEWMAN, Catherine
    Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park 1-3
    England
    		Director
    Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park 1-3
    England
    		EnglandBritishCeo274046380001
    NYGARD, Erik
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		United KingdomNorwegianDirector195966480002
    THWAITES, Richard Craig
    80-83 Long Lane
    EC1A 9ET London
    Ec1 Business Exchange
    London
    England
    		Director
    80-83 Long Lane
    EC1A 9ET London
    Ec1 Business Exchange
    London
    England
    		EnglandBritishDirector182028120001
    ZHANG, Ning
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		United KingdomBritishDirector211103330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMEJUMP VIRTUAL 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limejump Ltd
    Canterbury Court
    Kennington Park, 1-3 Brixton Road
    SW9 6DE London
    Unit 2.13
    United Kingdom
    		Sep 06, 2017
    Canterbury Court
    Kennington Park, 1-3 Brixton Road
    SW9 6DE London
    Unit 2.13
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08021376
    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

    Does LIMEJUMP VIRTUAL 8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2025Due to be dissolved on
    Sep 15, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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