NEALE & JACOBS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEALE & JACOBS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11920840
    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 NEALE & JACOBS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEALE & JACOBS LTD located?

    Registered Office Address
    42 Lytton Road
    EN5 5BY Barnet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEALE & JACOBS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Notification of a person with significant control statement

    2 pagesPSC08

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Jeffrey Ian Lermer as a director on Apr 02, 2019

    2 pagesAP01

    Cessation of Pieter Andre De Graaff-Jacobs as a person with significant control on Apr 02, 2019

    1 pagesPSC07

    Termination of appointment of Bruce Edward Neale as a director on Apr 02, 2019

    1 pagesTM01

    Cessation of Bruce Edward Neale as a person with significant control on Apr 02, 2019

    1 pagesPSC07

    Termination of appointment of Pieter Andre De Graaff-Jacobs as a director on Apr 02, 2019

    1 pagesTM01

    legacy

    2 pagesRPCH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 02, 2019

    Statement of capital on Apr 02, 2019

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Jun 13, 2019Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/06/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

    Who are the officers of NEALE & JACOBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LERMER, Jeffrey Ian
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    United KingdomBritish118377310001
    DE GRAAFF-JACOBS, Pieter Andre
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    EnglandBritish257057500001
    NEALE, Bruce Edward
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    EnglandBritish257057470001

    Who are the persons with significant control of NEALE & JACOBS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Edward Neale
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Apr 02, 2019
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pieter Andre De Graaff-Jacobs
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Apr 02, 2019
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for NEALE & JACOBS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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