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JBC REALISATIONS LIMITED

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JBC REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04770740

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 19/05/2003)
dot icon20/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon16/09/2013
Termination of appointment of Tjalke Jan Siebe Boersma as a director on 2013-09-10
View PDF (2 pages)
dot icon16/09/2013
Termination of appointment of Noel Arthur Mead as a secretary on 2013-09-10
View PDF (2 pages)
dot icon27/05/2013
Liquidators' statement of receipts and payments to 2013-03-30
View PDF (13 pages)
dot icon28/05/2012
Liquidators' statement of receipts and payments to 2012-03-30
View PDF (13 pages)
dot icon11/04/2011
Administrator's progress report to 2011-03-25
View PDF (24 pages)
dot icon30/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (17 pages)
dot icon30/03/2011
Result of meeting of creditors
View PDF (6 pages)
dot icon22/12/2010
Result of meeting of creditors
View PDF (3 pages)
dot icon01/12/2010
Certificate of change of name
View PDF (4 pages)
dot icon28/11/2010
Statement of administrator's proposal
View PDF (59 pages)
dot icon22/11/2010
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon18/10/2010
Resolutions
View PDF (2 pages)
dot icon18/10/2010
Change of name notice
View PDF (2 pages)
dot icon17/10/2010
Appointment of an administrator
View PDF (1 pages)
dot icon12/10/2010
Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 2010-10-13
View PDF (2 pages)
dot icon04/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2010
Appointment of Noel Arthur Mead as a secretary
View PDF (1 pages)
dot icon04/07/2010
Director's details changed for Catherine Jill Bartlett on 2009-10-31
View PDF (2 pages)
dot icon04/07/2010
Termination of appointment of Catherine Bartlett as a secretary
View PDF (1 pages)
dot icon23/02/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
View PDF (3 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/10/2009
Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 2009-10-28
View PDF (1 pages)
dot icon16/10/2009
Appointment of Mr Tjalke Ian Siebe Boersma as a director
View PDF (1 pages)
dot icon25/09/2009
Appointment Terminated Director sasha castling
View PDF (1 pages)
dot icon25/09/2009
Appointment Terminated Director stuart everson
View PDF (1 pages)
dot icon02/06/2009
Return made up to 20/05/09; full list of members
View PDF (5 pages)
dot icon11/02/2009
Director appointed stuart everson
View PDF (2 pages)
dot icon11/12/2008
Amending 88(2)
View PDF (2 pages)
dot icon11/12/2008
Appointment Terminated Director shirley mundy
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 20/05/08; full list of members
View PDF (5 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/05/2007
Return made up to 20/05/07; full list of members
View PDF (4 pages)
dot icon23/03/2007
New director appointed
View PDF (2 pages)
dot icon21/12/2006
Ad 04/10/06--------- £ si 1700@1=1700 £ ic 170000/171700
View PDF (2 pages)
dot icon21/12/2006
Director resigned
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/07/2006
Return made up to 20/05/06; full list of members
View PDF (3 pages)
dot icon06/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/07/2005
Return made up to 20/05/05; full list of members
View PDF (4 pages)
dot icon21/02/2005
Ad 17/01/05--------- £ si 65000@1=65000 £ ic 105000/170000
View PDF (2 pages)
dot icon18/01/2005
Director resigned
View PDF (1 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon12/07/2004
Return made up to 20/05/04; full list of members
View PDF (8 pages)
dot icon09/05/2004
New director appointed
View PDF (2 pages)
dot icon09/05/2004
Ad 07/04/04--------- £ si 104999@1=104999 £ ic 1/105000
View PDF (2 pages)
dot icon09/05/2004
Nc inc already adjusted 07/04/04
View PDF (1 pages)
dot icon09/05/2004
Resolutions
View PDF (1 pages)
dot icon25/04/2004
New director appointed
View PDF (2 pages)
dot icon25/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2004
New director appointed
View PDF (2 pages)
dot icon25/04/2004
Director resigned
View PDF (1 pages)
dot icon25/04/2004
Secretary resigned
View PDF (1 pages)
dot icon04/04/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
View PDF (1 pages)
dot icon19/05/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castling, Sasha
Director
19/05/2003 - 17/09/2009
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/05/2003 - 19/05/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/05/2003 - 19/05/2003
67500
Houston, John Anthony
Director
19/05/2003 - 30/12/2004
2
Boersma, Tjalke Jan Siebe
Director
27/09/2009 - 09/09/2013
15

Persons with Significant Control

0

No PSC data available.

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Description

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About JBC REALISATIONS LIMITED

JBC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 JBC REALISATIONS LIMITED?

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JBC REALISATIONS LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 20/02/2014.

Where is JBC REALISATIONS LIMITED located?

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JBC REALISATIONS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does JBC REALISATIONS LIMITED do?

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JBC REALISATIONS LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for JBC REALISATIONS LIMITED?

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The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.