Company Information for JPJ (UK) LIMITED
41 Great Portland Street, London, W1W 7LA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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JPJ (UK) LIMITED | |
Legal Registered Office | |
41 Great Portland Street London W1W 7LA | |
Company Number | 09348627 | |
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Company ID Number | 09348627 | |
Date formed | 2014-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2023-12-10 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB220285640 |
Last Datalog update: | 2024-10-09 05:53:27 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL FERGUSON |
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JAMES MCDERMOTT |
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JAMES VINCENT NEVILLE-O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROOF DRINKS PROSECCO BAR BRISTOL LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CUT RUM LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
CAZCABEL DRINKS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
PROOF DRINKS LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
PROOF DRINKS LIMITED | Director | 2013-04-09 | CURRENT | 2008-04-08 | Active | |
CAZCABEL DRINKS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
PSC07 | CESSATION OF PAUL MICHAEL FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jp Drinks Limited as a person with significant control on 2022-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT NEVILLE-O'BRIEN | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Ferguson on 2017-12-01 | |
CH01 | Director's details changed for Mr James Mcdermott on 2017-12-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Ferguson on 2016-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 41 Great Porland Street London W1W 7LA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/05/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED JAMES VINCENT NEVILLE-O'BRIEN | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JPJ (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JPJ (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |