JAMAICA HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01238558

Incorporation date

24/12/1975

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

02/05/2017

Final Gazette dissolved via compulsory strike-off

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14/02/2017

First Gazette notice for compulsory strike-off

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17/12/2016

Registered office address changed from 25a Frognal London NW3 6AR to 1-2 Prince Consort Road London SW7 2BZ on 2016-12-17

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25/10/2016

Termination of appointment of William Henry Frankel as a secretary on 2016-10-25

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25/10/2016

Termination of appointment of William Henry Frankel as a director on 2016-10-25

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05/05/2016

Full accounts made up to 2015-12-31

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28/01/2016

Appointment of He Aloun Angela Ndombet-Assamba as a director on 2016-01-27

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27/01/2016

Appointment of Ms Ellen Gray Williams Bogle as a director on 2016-01-27

View PDF (2 pages)

27/01/2016

Appointment of Ms Deidre Nichole Mills as a director on 2016-01-27

View PDF (2 pages)

24/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

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04/09/2015

Full accounts made up to 2014-12-31

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08/12/2014

Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR to 25a Frognal London NW3 6AR on 2014-12-08

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08/12/2014

Annual return made up to 2014-10-23 with full list of shareholders

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08/12/2014

Termination of appointment of Clifton Junior Cameron as a director on 2014-11-22

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08/12/2014

Termination of appointment of Ellen Gray Bogle as a director on 2014-11-22

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08/12/2014

Termination of appointment of Jasper Nathaniel Burnett as a director on 2014-11-22

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08/12/2014

Appointment of Mr William Henry Frankel as a secretary on 2014-11-22

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08/12/2014

Termination of appointment of Pennsec Limited as a secretary on 2014-11-22

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08/12/2014

Termination of appointment of Jasper Nathaniel Burnett as a director on 2014-11-22

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08/12/2014

Termination of appointment of Clifton Junior Cameron as a director on 2014-11-22

View PDF (1 pages)

08/12/2014

Termination of appointment of Ellen Gray Bogle as a director on 2014-11-22

View PDF (1 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

27/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

22/03/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

14/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

26/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (7 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

02/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

29/10/2009

Secretary's details changed for Pennsec Limited on 2009-10-01

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Mr Jasper Nathaniel Burnett on 2009-10-01

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26/10/2009

Director's details changed for Mr Clifton Junior Cameron on 2009-10-01

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26/10/2009

Director's details changed for Mrs Ellen Gray Bogle on 2009-10-01

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29/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

31/10/2008

Return made up to 23/10/08; full list of members

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09/05/2008

Full accounts made up to 2007-12-31

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25/10/2007

Return made up to 23/10/07; full list of members

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25/10/2007

Secretary's particulars changed

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17/09/2007

Registered office changed on 17/09/07 from: bucklersbury house 1ST floor 83 cannon street london EC4N 8PE

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31/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/07/2007

Secretary resigned

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08/11/2006

Return made up to 23/10/06; full list of members

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17/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/11/2005

New secretary appointed

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02/11/2005

Return made up to 23/10/05; full list of members

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26/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/11/2004

Return made up to 23/10/04; full list of members

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20/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/10/2003

Return made up to 23/10/03; full list of members

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20/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/10/2002

Return made up to 23/10/02; full list of members

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16/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/10/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/12/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/10/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/10/1998

Return made up to 23/10/98; full list of members

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13/07/1998

Full accounts made up to 1997-12-31

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28/10/1997

Return made up to 23/10/97; no change of members

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25/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1996

Return made up to 23/10/96; full list of members

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23/10/1996

Registered office changed on 23/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE

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30/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/10/1995

Return made up to 23/10/95; no change of members

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24/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 23/10/94; full list of members

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19/08/1994

Full accounts made up to 1993-12-31

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04/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Return made up to 23/10/93; no change of members

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15/06/1993

Director resigned

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15/06/1993

Director resigned

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07/12/1992

Return made up to 23/10/92; full list of members

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14/08/1992

Full accounts made up to 1991-12-31

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25/04/1992

Full accounts made up to 1990-12-31

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31/03/1992

Director resigned

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26/03/1992

Return made up to 23/10/91; no change of members

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16/03/1992

Auditor's resignation

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26/09/1991

New director appointed

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26/09/1991

New director appointed

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26/09/1991

New director appointed

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12/07/1991

New director appointed

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29/05/1991

Registered office changed on 29/05/91 from: 7 st. Bride street london EC4A 4AS

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30/11/1990

Director resigned

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26/10/1990

Return made up to 23/10/90; full list of members

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03/10/1990

Full accounts made up to 1989-12-31

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27/04/1990

New secretary appointed

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15/02/1990

Full accounts made up to 1988-12-31

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06/02/1990

Return made up to 31/12/89; full list of members

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27/04/1989

Director resigned

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09/03/1989

Return made up to 31/12/88; full list of members

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21/02/1989

Full accounts made up to 1987-12-31

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20/06/1988

Director resigned;new director appointed

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27/02/1988

Declaration of satisfaction of mortgage/charge

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27/02/1988

Declaration of satisfaction of mortgage/charge

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13/02/1988

Full accounts made up to 1986-12-31

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13/02/1988

Return made up to 29/12/87; full list of members

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24/04/1987

New director appointed

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10/02/1987

Return made up to 29/12/86; full list of members

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30/12/1986

Full accounts made up to 1984-12-31

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30/12/1986

Return made up to 31/12/85; full list of members

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06/12/1986

Full accounts made up to 1985-12-31

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01/12/1986

Director resigned

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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
Ndombet-Assamba, Aloun Angela, He	Director	27/01/2016 - Present	2
PENNSEC LIMITED	Corporate Secretary	31/10/2005 - 22/11/2014	102
Bogle, Ellen Gray Williams	Director	27/01/2016 - Present	-
Mills, Deidre Nichole	Director	27/01/2016 - Present	-
Frankel, William Henry	Secretary	22/11/2014 - 25/10/2016	-

Persons with Significant Control

No PSC data available.

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Description

About JAMAICA HOUSE LIMITED

JAMAICA HOUSE LIMITED is an(a) Dissolved company incorporated on 24/12/1975 with the registered office located at 1-2 Prince Consort Road, London SW7 2BZ. There are currently 3 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 JAMAICA HOUSE LIMITED?

JAMAICA HOUSE LIMITED is currently Dissolved. It was registered on 24/12/1975 and dissolved on 02/05/2017.

Where is JAMAICA HOUSE LIMITED located?

JAMAICA HOUSE LIMITED is registered at 1-2 Prince Consort Road, London SW7 2BZ.

What does JAMAICA HOUSE LIMITED do?

JAMAICA HOUSE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAMAICA HOUSE LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved via compulsory strike-off.