JBS DECEASED WEMBLEY LIMITED

Key Data

Status

Dissolved

Company No.

01951787

Incorporation date

30/09/1985

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1986)

13/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2013

Application to strike the company off the register

View PDF (3 pages)

08/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

30/01/2012

Certificate of change of name

View PDF (2 pages)

30/01/2012

Change of name notice

View PDF (2 pages)

02/01/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

11/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

10/11/2009

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

View PDF (2 pages)

10/11/2009

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

26/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

08/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

27/12/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 03/11/04; full list of members

View PDF (6 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

17/12/2003

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

View PDF (6 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

03/12/2002

Certificate of change of name

View PDF (2 pages)

03/12/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

21/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

31/10/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

31/10/2000

Secretary's particulars changed

View PDF (0 pages)

31/10/2000

Registered office changed on 01/11/00

View PDF (0 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

09/12/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

09/12/1999

Location of debenture register address changed

View PDF (0 pages)

14/11/1999

Registered office changed on 15/11/99 from: westfield house school lane priors marston rugby warwickshire CV23 8RR

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

07/02/1999

Registered office changed on 08/02/99 from: 20 berkeley square mayfair london W1X 6LL

View PDF (1 pages)

10/11/1998

Return made up to 03/11/98; no change of members

View PDF (5 pages)

10/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

29/06/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

06/11/1997

Secretary's particulars changed

View PDF (1 pages)

06/11/1997

Return made up to 03/11/97; no change of members

View PDF (5 pages)

06/11/1997

Secretary's particulars changed

View PDF (0 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/12/1996

Secretary's particulars changed

View PDF (1 pages)

07/11/1996

Return made up to 03/11/96; full list of members

View PDF (7 pages)

07/11/1996

Secretary's particulars changed

View PDF (0 pages)

16/06/1996

Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB

View PDF (1 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

09/11/1995

Director resigned

View PDF (1 pages)

08/11/1995

Return made up to 03/11/95; no change of members

View PDF (5 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (1 pages)

14/08/1995

New director appointed

View PDF (2 pages)

12/03/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/11/1994

Return made up to 03/11/94; no change of members

View PDF (0 pages)

19/04/1994

Certificate of change of name

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/11/1993

Return made up to 03/11/93; full list of members

View PDF (0 pages)

29/11/1993

Location of debenture register address changed

View PDF (0 pages)

29/11/1993

Secretary's particulars changed;director resigned

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1992

Return made up to 03/11/92; full list of members

View PDF (0 pages)

25/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/01/1992

Return made up to 03/11/91; full list of members

View PDF (0 pages)

21/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/11/1990

Return made up to 03/11/90; no change of members

View PDF (0 pages)

14/11/1990

Registered office changed on 15/11/90 from: 79 park street london

View PDF (0 pages)

02/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/11/1989

Return made up to 29/09/89; full list of members

View PDF (0 pages)

02/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/01/1989

Return made up to 28/10/88; full list of members

View PDF (0 pages)

09/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/11/1987

Return made up to 26/10/87; full list of members

View PDF (0 pages)

10/09/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/07/1987

Registered office changed on 02/07/87 from: selhurst park whitehorse lane south norwood london SE25 6PU

View PDF (0 pages)

01/07/1987

Director resigned

View PDF (0 pages)

01/07/1987

New secretary appointed

View PDF (0 pages)

11/05/1986

Secretary resigned

View PDF (0 pages)

11/05/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JBS DECEASED WEMBLEY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Fox, Hugh Lionel Wakefield	Secretary	21/01/1998 - 28/10/1998	9
SUNLEY SECURITIES LIMITED	Corporate Secretary	29/12/1992 - 21/01/1998	29
Offer, Harry John Miles	Director	30/07/1995 - 03/09/1995	9
Piggins, David Andrew Christopher	Director	30/07/1995 - 28/10/1998	13
Sunley, James Bernard	Director	28/10/1998 - Present	88

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JBS DECEASED WEMBLEY LIMITED

JBS DECEASED WEMBLEY LIMITED is an(a) Dissolved company incorporated on 30/09/1985 with the registered office located at 4th Floor 20 Berkeley Square, London, W1J 6LH. There are currently 2 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 JBS DECEASED WEMBLEY LIMITED?

JBS DECEASED WEMBLEY LIMITED is currently Dissolved. It was registered on 30/09/1985 and dissolved on 13/05/2013.

Where is JBS DECEASED WEMBLEY LIMITED located?

JBS DECEASED WEMBLEY LIMITED is registered at 4th Floor 20 Berkeley Square, London, W1J 6LH.

What does JBS DECEASED WEMBLEY LIMITED do?

JBS DECEASED WEMBLEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JBS DECEASED WEMBLEY LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.