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Home > England & Wales Companies > JC NO. 3 (UK) LIMITED
Company Information for

JC NO. 3 (UK) LIMITED

FRONT AND REAR SUITE GROUND FLOOR, 11 AND 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
02314183
Private Limited Company
Active

Company Overview

About Jc No. 3 (uk) Ltd
JC NO. 3 (UK) LIMITED was founded on 1988-11-07 and has its registered office in London. The organisation's status is listed as "Active". Jc No. 3 (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JC NO. 3 (UK) LIMITED
 
Legal Registered Office
FRONT AND REAR SUITE GROUND FLOOR
11 AND 12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in WC1R
 
Filing Information
Company Number 02314183
Company ID Number 02314183
Date formed 1988-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 12:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JC NO. 3 (UK) LIMITED
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Company Officers of JC NO. 3 (UK) LIMITED

Current Directors
Officer Role Date Appointed
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2014-12-16
SZE WAN CHAN
 Director 2015-11-01
KWONG WAI LAM
 Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MING WAI LAU
 Director 2011-01-14 2015-11-01
JORDAN COSEC LIMITED
 Company Secretary 2011-06-23 2014-12-16
LUEN HUNG JOSEPH LAU
 Director 2011-01-14 2014-03-17
KEVIN WARREN
 Company Secretary 2001-05-15 2011-01-14
MARK MUNRO
 Director 2005-03-14 2011-01-14
KEVIN WARREN
 Director 2001-01-30 2011-01-14
DAVID MCDOWELL
 Director 2002-12-23 2005-03-14
DANIEL JOHN KITCHEN
 Director 2001-05-15 2002-09-30
MARK EDWARD CHERRY
 Company Secretary 2001-01-30 2001-05-15
MARK EDWARD CHERRY
 Director 2001-01-30 2001-05-15
MASAHITO NAMURA
 Company Secretary 1998-01-21 2001-01-30
KAZUAKI MIZOBUCHI
 Director 1999-04-01 2001-01-30
SHINTARO MURAI
 Director 2000-04-30 2001-01-30
MASAHITO NAMURA
 Director 1997-10-09 2001-01-30
KENZO SATO
 Director 1996-06-03 2001-01-30
HIROSHI WAKABAYASHI
 Director 1996-09-24 2001-01-30
TAKASHI OGATA
 Director 1998-02-02 2000-04-30
SHINTARO MURAI
 Director 1999-02-01 1999-03-31
KAZUO UEYAMA
 Director 1997-05-21 1999-01-31
KIMITAKE NAKAGAWA
 Director 1993-02-19 1998-02-02
KIMITAKE NAKAGAWA
 Company Secretary 1993-02-19 1998-01-21
YOZO FUNAKOSHI
 Director 1993-02-19 1997-05-21
SUMIO YANAGIDATE
 Director 1995-11-16 1996-08-01
HIDEO ENMAN
 Director 1993-02-19 1996-06-03
SHINTARO MURAI
 Director 1995-11-16 1996-06-03
JUNICHI TSUJI
 Director 1993-02-19 1996-06-03
SHINICHI UEDA
 Director 1993-02-19 1995-11-17
KOICHI BAMBA
 Director 1993-02-19 1995-01-13
HIDEAKI OKUDA
 Director 1993-02-19 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERSHORE CONSULT (UK) LIMITED DINIS HOLDING LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED HANSON CONSULTING LTD. Company Secretary 2018-01-25 CURRENT 2018-01-25 Active
INTERSHORE CONSULT (UK) LIMITED BORRN LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
INTERSHORE CONSULT (UK) LIMITED SAMMART LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
INTERSHORE CONSULT (UK) LIMITED WESCO GLOBAL LTD. Company Secretary 2017-09-22 CURRENT 2014-02-11 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED CHUN WEI INTERNATIONAL LAW LTD. Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
INTERSHORE CONSULT (UK) LIMITED GENERAL TOBACCO LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED CHAMPION SHIP FOOTWEAR MANUF. CO., LIMITED Company Secretary 2017-03-17 CURRENT 2016-04-22 Active
INTERSHORE CONSULT (UK) LIMITED JOLLA INTERNATIONAL CO., LIMITED Company Secretary 2017-02-22 CURRENT 2015-03-05 Active
INTERSHORE CONSULT (UK) LIMITED MICRO GROUP UK LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED UNITED ELECTRONICS TRADING LIMITED Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED AGS DESIGN CORPORATION LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED PASSION EAST TRADING & INVESTMENT LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-08-29
INTERSHORE CONSULT (UK) LIMITED BREUER INDUSTRIAL LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
INTERSHORE CONSULT (UK) LIMITED BEHRENS BATH LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
INTERSHORE CONSULT (UK) LIMITED EUROPEAN TRADING REPS LTD Company Secretary 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-05-16
INTERSHORE CONSULT (UK) LIMITED DATA REGISTER LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED MARCO POLO MEDIA LTD. Company Secretary 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED DANVER INVEST LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Dissolved 2017-01-17
INTERSHORE CONSULT (UK) LIMITED WINHEIGHT GROUP LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED BERKELEY PACIFIC LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED FLEET STREET SQUARE MANAGEMENT LIMITED Company Secretary 2014-12-16 CURRENT 1988-09-09 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED EUROASSET REAL ESTATE MANAGEMENT LIMITED Company Secretary 2014-10-27 CURRENT 2014-10-27 Active
INTERSHORE CONSULT (UK) LIMITED STREAM IRON TRADE LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED RELLINE LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED LIDLON TRADE LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED ILLERIA LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED MELLOD BS LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-11-21
INTERSHORE CONSULT (UK) LIMITED STAHLE LIMITED Company Secretary 2014-09-01 CURRENT 2014-07-18 Dissolved 2016-03-01
INTERSHORE CONSULT (UK) LIMITED MEREX LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23
INTERSHORE CONSULT (UK) LIMITED SGKL LTD Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23
INTERSHORE CONSULT (UK) LIMITED CHINESE ESTATES (EATON SQUARE) LIMITED Company Secretary 2014-04-28 CURRENT 2008-04-28 Active
INTERSHORE CONSULT (UK) LIMITED FLEXTRON CONTRACTORS LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-07-21
INTERSHORE CONSULT (UK) LIMITED GENERAL TRADING & INVESTMENT LIMITED Company Secretary 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED KENSAL GREEN CONSULTING CO., LTD Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
INTERSHORE CONSULT (UK) LIMITED GOOD MARK LTD Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
INTERSHORE CONSULT (UK) LIMITED KIDSME EUROPE LTD Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
INTERSHORE CONSULT (UK) LIMITED BCM MARKETING SERVICE LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED BRAVE LION INVESTMENT & CONSULTING SERVICE LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Dissolved 2018-02-20
INTERSHORE CONSULT (UK) LIMITED BLEKDF ATTORNEY-AT-LAW CO LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
INTERSHORE CONSULT (UK) LIMITED KERA TECH LTD Company Secretary 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED PROMOX LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2015-12-22
INTERSHORE CONSULT (UK) LIMITED DOLMAT TRADING LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-09-13
INTERSHORE CONSULT (UK) LIMITED SANGREMO LTD Company Secretary 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED GLOBAL TEND LTD Company Secretary 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED KARMELLA LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED BIOMEDI TECHNOLOGY LIMITED Company Secretary 2011-06-28 CURRENT 2011-06-28 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED WESTINGHOUSE MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-06-30
INTERSHORE CONSULT (UK) LIMITED MAGNUS TECHNOLOGIES (U.K.) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2016-08-30
INTERSHORE CONSULT (UK) LIMITED SPACECOMM TECHNOLOGY LIMITED Company Secretary 2011-01-05 CURRENT 2011-01-05 Active
INTERSHORE CONSULT (UK) LIMITED AGROFERT CHEMICAL COMPANY LTD Company Secretary 2010-12-20 CURRENT 2010-12-20 Dissolved 2014-08-05
INTERSHORE CONSULT (UK) LIMITED ALPINE MEDICAL CLUB LTD Company Secretary 2010-12-20 CURRENT 2010-12-20 Active
INTERSHORE CONSULT (UK) LIMITED ALTA COMMERCE LTD Company Secretary 2010-09-15 CURRENT 2009-11-11 Dissolved 2015-04-03
INTERSHORE CONSULT (UK) LIMITED FIN ADVISORY LIMITED Company Secretary 2010-08-04 CURRENT 2010-08-04 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED BOANIT LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED SAVELION LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED LEOST TRADING LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED IVERESK LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED SOGITA LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Dissolved 2016-12-20
INTERSHORE CONSULT (UK) LIMITED SUNNY MARK LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2017-02-28
INTERSHORE CONSULT (UK) LIMITED PCT CORPORATION (UK) LTD Company Secretary 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-09-06
INTERSHORE CONSULT (UK) LIMITED BLUECHIP FURTUNA LTD Company Secretary 2009-08-19 CURRENT 2009-08-19 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED LIBRA ASSET SERVICES LTD Company Secretary 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED MNF GAMES LTD Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
INTERSHORE CONSULT (UK) LIMITED PLEASANT HILL MEDIA LTD Company Secretary 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED REVADA LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED KILTON MARKETING LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED SD MEDIA LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED MCM INTERIM LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED DIART SOLUTIONS LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED FNILY SOLUTIONS UK LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED PIONEER STREAM TECHNOLOGIES LTD Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
INTERSHORE CONSULT (UK) LIMITED MARK LERMAN LTD Company Secretary 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED GRAND DELTA LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-02-04
INTERSHORE CONSULT (UK) LIMITED ELDRIDGE BROTHERS LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2014-08-14
INTERSHORE CONSULT (UK) LIMITED RODEX TRADING LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED F.E.V. ENTERPRISES LIMITED Company Secretary 2006-10-26 CURRENT 2006-10-26 Dissolved 2015-08-04
INTERSHORE CONSULT (UK) LIMITED OCEAN LANE SERVICES LTD Company Secretary 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-12-19
INTERSHORE CONSULT (UK) LIMITED CREON LOGISTICS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED GLOBAL CONNECT INDUSTRIAL LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2014-05-20
INTERSHORE CONSULT (UK) LIMITED LEXINGTON VENTURES LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2015-07-07
INTERSHORE CONSULT (UK) LIMITED UNIVERSAL EUROTRADE HOUSE LTD Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2014-03-25
INTERSHORE CONSULT (UK) LIMITED MAGNUM BONUM LTD Company Secretary 2003-11-21 CURRENT 2003-11-21 Dissolved 2018-01-16
INTERSHORE CONSULT (UK) LIMITED EAST-WEST-EAST LTD Company Secretary 2003-11-21 CURRENT 2003-11-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED INTERSHORE CORPORATE SERVICES LIMITED Company Secretary 2003-11-05 CURRENT 2003-10-08 Active
KWONG WAI LAM FLEET STREET SQUARE MANAGEMENT LIMITED Director 2011-01-14 CURRENT 1988-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KWONG WAI LAM
2023-05-30CESSATION OF KWONG WAI LAM AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30DIRECTOR APPOINTED MS LOK WAN CHAN
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-09-23Statement of capital on GBP 1
2022-09-23Solvency Statement dated 16/09/22
2022-09-23Statement by Directors
2022-09-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Rear Suite, Ground Floor 11 and 12 st James's Square London SW1Y 4LB England
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Rear Suite, Ground Floor 11 and 12 st James's Square London SW1Y 4LB England
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England
2021-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2021-02-08
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-01PSC04Change of details for Sze Wan Chan as a person with significant control on 2016-04-16
2019-10-30PSC04Change of details for Sze Wan Chan as a person with significant control on 2016-04-16
2019-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE WAN CHAN
2019-10-24PSC07CESSATION OF CHINESE ESTATES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-11CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2018-10-01
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Intershore Suites 88 Kingsway Room 414 London WC2B 6AA
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30CH01Director's details changed for Ms Sze Wan Chan on 2018-05-01
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 108590594
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 108590594
2016-01-29AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MS SZE WAN CHAN
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MING WAI LAU
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 108590594
2015-02-06AR0102/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MING WAI LAU / 16/12/2014
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KWONG WAI LAM / 16/12/2014
2015-01-27AP04Appointment of Intershore Consult (Uk) Limited as company secretary on 2014-12-16
2015-01-27TM02Termination of appointment of Jordan Cosec Limited on 2014-12-16
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 20-22 Bedford Row London WC1R 4JS
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LUEN LAU
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 108590594
2014-01-13AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Ming Wai Lau on 2013-12-24
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0102/01/13 FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0102/01/12 FULL LIST
2012-01-26AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KWONG WAI LAM / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUEN HUNG JOSEPH LAU / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MING WAI LAU / 17/11/2011
2011-08-05AP04CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS ENGLAND
2011-04-07AR0102/01/11 FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2011-01-24AP01DIRECTOR APPOINTED MING WAI LAU
2011-01-24AP01DIRECTOR APPOINTED LUEN HUNG JOSEPH LAU
2011-01-24AP01DIRECTOR APPOINTED KWONG WAI LAM
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUNRO
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY KEVIN WARREN
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 21 TUDOR STREET LONDON EC4Y 0DJ
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WARREN
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-05-07AR0102/01/10 FULL LIST
2010-04-08AA31/03/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-01-29363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18288bDIRECTOR RESIGNED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-05-26288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-07-13363aRETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2003-11-14363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06288aNEW DIRECTOR APPOINTED
2002-10-26288bDIRECTOR RESIGNED
2002-08-20225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-08-15AAFULL ACCOUNTS MADE UP TO 02/02/02
2002-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-16363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 02/02/01
2001-06-29225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LONDON INTERNATIONAL PRESS CENTR 76 SHOE LANE LONDON EC4A 3JB
2001-02-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-02-07SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/01/01
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to JC NO. 3 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JC NO. 3 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1989-02-22 Satisfied MORGAN GRENFELL & CO LIMITED
Intangible Assets
Patents
We have not found any records of JC NO. 3 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JC NO. 3 (UK) LIMITED
Trademarks
We have not found any records of JC NO. 3 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JC NO. 3 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as JC NO. 3 (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JC NO. 3 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JC NO. 3 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JC NO. 3 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4LB