LIMEJUMP INTERMEDIATE 1 LIMITED
Overview
| Company Name | LIMEJUMP INTERMEDIATE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10983431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIMEJUMP INTERMEDIATE 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIMEJUMP INTERMEDIATE 1 LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMEJUMP INTERMEDIATE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LIMEJUMP INTERMEDIATE 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2023 |
What are the latest filings for LIMEJUMP INTERMEDIATE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA | 2 pages | AD02 | ||||||||||
Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on Sep 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Jul 31, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Colin Andrew Crooks as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Feb 24, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Catherine Newman as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LIMEJUMP INTERMEDIATE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom |
| 300114510001 | ||||||||||
| ALFERT, Alice Nancy | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Director | 321430830001 | ||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| PERRETT, Daniel James | Secretary | 1-3 Brixton Road SW9 6DE London Canterbury Court, Kennington Park England | 251018810001 | |||||||||||
| ALFERT, Alice Nancy | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | Alternate Director | 321430830001 | ||||||||
| CHATOOR, Susannah Dallison | Director | York Road SE1 7NA London Shell Centre England | United Kingdom | Trinidadian | Director | 247312650001 | ||||||||
| CLARKE, Anthony | Director | Finsbury Square EC2A 1AG London 30 | England | British | Director | 246655390002 | ||||||||
| CROOKS, Colin Andrew | Director | York Road SE1 7NA London Shell Centre England | England | British | Director | 273841560001 | ||||||||
| DAVIS, Brian Charles | Director | York Road SE1 7NA London Shell Centre England | England | British | Director | 159754770001 | ||||||||
| HINTON, Robert James | Director | SE1 7NA London Shell Centre England | England | British | Director | 321430700001 | ||||||||
| NEWMAN, Catherine | Director | Brixton Road SW9 6DE London Canterbury Court, Kennington Park 1-3 England | England | British | Ceo | 99816110002 | ||||||||
| NYGARD, Erik | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court United Kingdom | United Kingdom | Norwegian | Director | 195966480002 | ||||||||
| ROBINSON, Paul Andrew | Director | York Road SE1 7NA London Shell Centre England | United Kingdom | British | Director | 257231290001 | ||||||||
| THWAITES, Richard Craig | Director | 80-83 Long Lane EC1A 9ET London Ec1 Business Exchange London England | England | British | Director | 182028120001 | ||||||||
| ZHANG, Ning | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court United Kingdom | United Kingdom | British | Director | 211103330001 |
Who are the persons with significant control of LIMEJUMP INTERMEDIATE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limejump Ltd | Sep 27, 2017 | Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London Unit 2.13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LIMEJUMP INTERMEDIATE 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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