BEPPLER & JACOBSON LTD.

Key Data

Status

Dissolved

Company No.

04318805

Incorporation date

07/11/2001

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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12/03/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2022

Application to strike the company off the register

View PDF (3 pages)

14/01/2022

Statement of capital on 2022-01-14

View PDF (3 pages)

14/01/2022

Solvency Statement dated 18/11/21

View PDF (1 pages)

14/01/2022

Resolutions

View PDF (1 pages)

14/01/2022

Statement by Directors

View PDF (1 pages)

25/10/2021

Previous accounting period extended from 2020-11-25 to 2020-12-31

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

23/12/2020

Accounts for a small company made up to 2019-11-30

View PDF (8 pages)

26/11/2020

Current accounting period shortened from 2019-11-26 to 2019-11-25

View PDF (1 pages)

03/03/2020

Accounts for a small company made up to 2018-11-30

View PDF (6 pages)

04/02/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (5 pages)

26/11/2019

Current accounting period shortened from 2018-11-27 to 2018-11-26

View PDF (1 pages)

27/08/2019

Previous accounting period shortened from 2018-11-28 to 2018-11-27

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (5 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

04/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

18/11/2016

Previous accounting period shortened from 2015-11-29 to 2015-11-28

View PDF (1 pages)

22/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

07/05/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

30/03/2016

Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 48 Queen Anne Street London W1G 9JJ on 2016-03-30

View PDF (1 pages)

16/03/2016

Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 2016-03-16

View PDF (1 pages)

15/03/2016

Registered office address changed from 4 Devonshire Street London W1W 5DT England to 4 C/O Harwood Hutton Devonshire Street London W1W 5DT on 2016-03-15

View PDF (1 pages)

03/03/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 2016-03-03

View PDF (1 pages)

20/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

18/11/2015

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

14/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2015

Termination of appointment of Marina Wright as a director on 2015-09-14

View PDF (1 pages)

29/04/2015

Registered office address changed from 19 Fitzroy Square London W1T 6EQ England to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-29

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

20/03/2015

Appointment of Ms Marina Wright as a director on 2015-03-19

View PDF (2 pages)

12/02/2015

Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 19 Fitzroy Square London W1T 6EQ on 2015-02-12

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

06/01/2015

Termination of appointment of Marcel Telser as a director on 2014-12-30

View PDF (1 pages)

23/12/2014

Notice of termination of appointment of provisional liquidator

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18/12/2014

Termination of appointment of Iwan Josef Ackermann as a secretary on 2014-12-17

View PDF (1 pages)

18/12/2014

Appointment of Mr Roman Filatov as a secretary on 2014-12-17

View PDF (2 pages)

18/12/2014

Director's details changed for Viktor Golikov on 2014-12-17

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12/12/2014

Appointment of Viktor Golikov as a director on 2014-11-25

View PDF (4 pages)

15/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2012

Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 2012-06-11

View PDF (2 pages)

10/05/2012

Appointment of provisional liquidator

View PDF (15 pages)

16/01/2012

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (14 pages)

01/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (5 pages)

05/04/2011

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

14/12/2010

Resolutions

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (14 pages)

15/10/2010

Termination of appointment of Sarah Petre-Mears as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Edward Petre Mears as a secretary

View PDF (1 pages)

15/10/2010

Appointment of Mr. Iwan Josef Ackermann as a secretary

View PDF (2 pages)

15/10/2010

Appointment of Mr. Marcel Telser as a director

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04/03/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

03/08/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

03/08/2009

Amended accounts made up to 2005-11-30

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03/08/2009

Amended accounts made up to 2006-11-30

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01/06/2009

Amended accounts made up to 2004-11-30

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01/06/2009

Amended accounts made up to 2003-11-30

View PDF (4 pages)

24/11/2008

Return made up to 07/11/08; full list of members

View PDF (6 pages)

15/11/2007

Return made up to 07/11/07; no change of members

View PDF (4 pages)

11/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

11/12/2006

Return made up to 07/11/06; no change of members

View PDF (6 pages)

12/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

15/11/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

18/10/2005

Accounts for a dormant company made up to 2004-11-30

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16/12/2004

Director's particulars changed

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16/12/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

27/03/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

11/03/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

23/07/2003

Miscellaneous

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06/07/2003

Accounts for a dormant company made up to 2002-11-30

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19/11/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

17/06/2002

Resolutions

View PDF (1 pages)

12/04/2002

Ad 03/04/02--------- £ si 349998@1=349998 £ ic 2/350000

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12/04/2002

Nc inc already adjusted 03/04/02

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12/04/2002

Resolutions

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07/11/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Last change occurred

30/11/2019

Accounts

Small

Last made up date

30/11/2019

Next account date

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Marina	Director	19/03/2015 - 14/09/2015	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BEPPLER & JACOBSON LTD.

BEPPLER & JACOBSON LTD. is an(a) Dissolved company incorporated on 07/11/2001 with the registered office located at 48 Queen Anne Street, London W1G 9JJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEPPLER & JACOBSON LTD.?

BEPPLER & JACOBSON LTD. is currently Dissolved. It was registered on 07/11/2001 and dissolved on 28/03/2023.

Where is BEPPLER & JACOBSON LTD. located?

BEPPLER & JACOBSON LTD. is registered at 48 Queen Anne Street, London W1G 9JJ.

What does BEPPLER & JACOBSON LTD. do?

BEPPLER & JACOBSON LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEPPLER & JACOBSON LTD.?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.