JERROMS CORPORATE FINANCE LIMITED
Overview
| Company Name | JERROMS CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12112183 |
| 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 JERROMS CORPORATE FINANCE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is JERROMS CORPORATE FINANCE LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AD Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JERROMS CORPORATE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for JERROMS CORPORATE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
What are the latest filings for JERROMS CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Lucas Markou as a person with significant control on Nov 21, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Richard Alan Horton as a person with significant control on Nov 21, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Mark James Eden as a person with significant control on Nov 21, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Martin Heaven as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jerroms Solutions Limited as a person with significant control on Sep 13, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Sub-division of shares on Aug 07, 2023 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 18, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 18, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 18, 2020 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD on Feb 07, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Robert Ross Fletcher on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Robert Ross Fletcher as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
18/07/22 Statement of Capital gbp 2 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of JERROMS CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Mark James | Director | Blythe Valley Park B90 8AD Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | United Kingdom | British | 86006510004 | |||||
| FLETCHER, David Robert Ross | Director | Blythe Valley Park B90 8AD Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 67346040007 | |||||
| HEAVEN, Paul Martin | Director | Blythe Valley Park B90 8AD Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 70737610007 | |||||
| MARKOU, Lucas Constantinos | Director | Blythe Valley Park B90 8AD Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 142535700005 |
Who are the persons with significant control of JERROMS CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark James Eden | Nov 21, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Alan Horton | Nov 21, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lucas Markou | Nov 21, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martin Heaven | Oct 01, 2019 | Blythe Valley Park B90 8AD Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jerroms Solutions Limited | Jul 19, 2019 | Shirley Solihull B90 8AH B90 8ah Lumaneri House Blythe Gate | 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