J.B. PROPERTY (UK) LTD

Key Data

Status

Dissolved

Company No.

03964844

Incorporation date

04/04/2000

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Notice of final account prior to dissolution

View PDF (1 pages)

19/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-20

View PDF (2 pages)

16/07/2012

Insolvency filing

View PDF (10 pages)

06/11/2011

Registered office address changed from C/O C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

01/09/2011

Appointment of a liquidator

View PDF (1 pages)

01/08/2011

Registered office address changed from J.B. Property (Uk) Ltd 9 Coombe Road New Malden Surrey KT3 4PX on 2011-08-02

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/10/2010

Order of court to wind up

View PDF (2 pages)

24/08/2010

Termination of appointment of Yang Kim as a secretary

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr. Tae-Kyoung Kim on 2010-04-05

View PDF (2 pages)

08/02/2010

Termination of appointment of Tag Kim as a director

View PDF (1 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from 12 st normans way east ewell surrey KT17 1QX

View PDF (1 pages)

29/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

08/03/2009

Director appointed tag kyoung kim

View PDF (2 pages)

08/03/2009

Appointment Terminated Director yang kim

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/04/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

22/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/06/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2006

Registered office changed on 22/06/06 from: 119 chapel way epsom down surrey KT18 5TB

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

01/05/2006

Registered office changed on 02/05/06 from: 2 gloster road new malden surrey KT3 3QH

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

New director appointed

View PDF (2 pages)

12/04/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

26/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/06/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

17/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2004

Registered office changed on 18/06/04

View PDF (0 pages)

11/03/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

01/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/10/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

24/09/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

24/09/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

19/09/2001

New director appointed

View PDF (2 pages)

26/12/2000

Registered office changed on 27/12/00 from: 82 parkway london NW1 7AN

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (12 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Chalfen Secretaries Limited	Nominee Secretary	04/04/2000 - 04/04/2000	1629
Chalfen Nominees Limited	Nominee Director	04/04/2000 - 04/04/2000	1639
Kim, Tae-Kyoung	Director	12/03/2002 - 05/01/2004	1
Kim, Tae-Kyoung	Director	04/04/2000 - 30/11/2000	1
Kim, Tae-Kyoung	Director	15/04/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About J.B. PROPERTY (UK) LTD

J.B. PROPERTY (UK) LTD is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.B. PROPERTY (UK) LTD?

J.B. PROPERTY (UK) LTD is currently Dissolved. It was registered on 04/04/2000 and dissolved on 06/11/2013.

Where is J.B. PROPERTY (UK) LTD located?

J.B. PROPERTY (UK) LTD is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does J.B. PROPERTY (UK) LTD do?

J.B. PROPERTY (UK) LTD operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for J.B. PROPERTY (UK) LTD?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.