JACOBSENS LIMITED

Key Data

Status

Dissolved

Company No.

02291263

Incorporation date

30/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/08/1988)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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09/02/2012

Accounts for a dormant company made up to 2011-03-31

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28/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

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27/03/2011

Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA on 2011-03-28

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27/03/2011

Director's details changed for Neil Lawrence Jacobsen on 2011-03-28

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27/03/2011

Termination of appointment of Danielle Spiers as a secretary

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27/03/2011

Appointment of Mr Neil Lawrence Jacobsen as a secretary

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07/02/2011

Accounts for a dormant company made up to 2010-03-31

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08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

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08/04/2010

Director's details changed for Neil Lawrence Jacobsen on 2010-04-09

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18/01/2010

Accounts for a dormant company made up to 2009-03-31

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19/04/2009

Return made up to 13/03/09; full list of members

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14/04/2009

Accounts made up to 2008-03-31

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09/04/2008

Return made up to 13/03/08; full list of members

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09/04/2008

Secretary's Change of Particulars / danielle spiers / 03/05/2007 / HouseName/Number was: , now: 28; Street was: flat 105 st georges square, now: dymock street; Post Code was: SW1V 3QP, now: SW6 3HA

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17/06/2007

Return made up to 13/03/07; no change of members

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17/06/2007

Secretary's particulars changed;director's particulars changed

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01/04/2007

Accounts made up to 2007-03-31

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05/02/2007

Accounts made up to 2006-03-31

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09/10/2006

Registered office changed on 10/10/06 from: 88 kingsway london WC2B 6AA

View PDF (1 pages)

09/08/2006

New secretary appointed

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13/03/2006

Return made up to 13/03/06; full list of members

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28/02/2006

Accounts made up to 2005-03-31

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01/02/2006

Secretary resigned

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: sardinia house 52 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

30/03/2005

Return made up to 13/03/05; full list of members

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27/01/2005

Accounts made up to 2004-03-31

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18/01/2005

New secretary appointed

View PDF (1 pages)

18/01/2005

Secretary resigned

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21/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

03/08/2003

Accounts made up to 2003-03-31

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05/07/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

05/07/2003

Director resigned

View PDF (1 pages)

08/07/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

08/07/2002

Resolutions

View PDF (1 pages)

08/07/2002

Accounts made up to 2002-03-31

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03/02/2002

Registered office changed on 04/02/02 from: golden cross house 8 duncannon street london WC2N 4JF

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13/08/2001

Accounts made up to 2001-03-31

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13/08/2001

Resolutions

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13/08/2001

Registered office changed on 14/08/01 from: room 54 (jacobsens) the outer temple 222 the strand london WC2R 1DE

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26/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

26/03/2001

New director appointed

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05/02/2001

Accounts made up to 2000-03-31

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05/02/2001

Resolutions

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21/06/2000

Return made up to 13/03/00; full list of members

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21/06/2000

Director's particulars changed

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04/02/2000

Accounts made up to 1999-03-31

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04/02/2000

Resolutions

View PDF (1 pages)

09/09/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

09/09/1999

Director's particulars changed;director resigned

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21/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

Secretary resigned;director resigned

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02/02/1999

Accounts made up to 1998-03-31

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02/02/1999

Resolutions

View PDF (1 pages)

07/07/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

10/12/1997

Accounts made up to 1997-03-31

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10/12/1997

Resolutions

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01/05/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

09/05/1996

Return made up to 13/03/96; full list of members

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09/05/1996

Accounts made up to 1996-03-31

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09/05/1996

Resolutions

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28/06/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

28/06/1995

Resolutions

View PDF (1 pages)

28/06/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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17/05/1994

Accounts made up to 1994-03-31

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17/05/1994

Resolutions

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17/05/1994

Return made up to 13/03/94; no change of members

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17/10/1993

Accounts made up to 1993-03-31

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17/10/1993

Resolutions

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17/10/1993

Return made up to 13/03/93; full list of members

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07/06/1992

Accounts made up to 1992-03-31

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07/06/1992

Resolutions

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07/06/1992

Return made up to 13/03/92; no change of members

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07/06/1992

Registered office changed on 08/06/92

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06/06/1991

Return made up to 13/03/91; no change of members

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20/05/1991

Accounts made up to 1991-03-31

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20/05/1991

Resolutions

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06/06/1990

Accounts made up to 1990-03-31

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05/06/1990

Accounts made up to 1989-03-31

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05/06/1990

Resolutions

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03/05/1990

Return made up to 13/03/90; full list of members

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10/10/1988

Resolutions

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10/10/1988

Registered office changed on 11/10/88 from: 1/3 leonard street london EC2A 4AQ

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10/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1988

Certificate of change of name

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21/09/1988

Resolutions

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30/08/1988

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Stanbrook, Ashley	Director	19/07/1998 - 02/02/1999	1
Watts, Christopher Philip	Director	14/03/2001 - 22/02/2003	-
Jacobsen, Neil Lawrence	Secretary	28/03/2011 - Present	-
Bealby, Kathryn Elizabeth Robertson	Secretary	05/01/2005 - 02/02/2006	-
Spiers, Danielle Louise	Secretary	09/08/2006 - 28/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About JACOBSENS LIMITED

JACOBSENS LIMITED is an(a) Dissolved company incorporated on 30/08/1988 with the registered office located at C/O JACOBSENS, 41 Tabernacle Street, London EC2A 4AA. 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 JACOBSENS LIMITED?

JACOBSENS LIMITED is currently Dissolved. It was registered on 30/08/1988 and dissolved on 06/08/2012.

Where is JACOBSENS LIMITED located?

JACOBSENS LIMITED is registered at C/O JACOBSENS, 41 Tabernacle Street, London EC2A 4AA.

What is the latest filing for JACOBSENS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.