JBS PREMIUM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03612140

Incorporation date

06/08/1998

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1998)

22/08/2017

Final Gazette dissolved via voluntary strike-off

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06/06/2017

First Gazette notice for voluntary strike-off

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25/05/2017

Application to strike the company off the register

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11/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

01/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (9 pages)

02/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

01/06/2015

Termination of appointment of Simon Jake Bennett as a director on 2015-05-06

View PDF (1 pages)

01/06/2015

Appointment of Mr Mark David Nicholl as a director on 2015-05-06

View PDF (2 pages)

23/04/2015

Secretary's details changed for Mrs Heather Jane Barnard on 2015-04-21

View PDF (1 pages)

23/04/2015

Director's details changed for Mr Peter Lawrence Sutcliffe on 2015-04-21

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Robert Trevor Newton on 2015-04-21

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Peter Lawrence Norris Dowlen on 2015-04-21

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Simon Jake Bennett on 2015-04-21

View PDF (2 pages)

23/04/2015

Director's details changed for Mrs Heather Jane Barnard on 2015-04-21

View PDF (2 pages)

23/04/2015

Registered office address changed from The White House High Street High Wycombe Buckinghamshire HP11 2UX to 9 North's Estate Old Oxford Road Piddington High Wycombe Bucks. HP14 3BE on 2015-04-23

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (7 pages)

20/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

19/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

03/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (7 pages)

09/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

12/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

12/08/2011

Director's details changed for Mr Peter Lawrence Norris Dowlen on 2011-08-07

View PDF (2 pages)

12/08/2011

Director's details changed for Mr Robert Trevor Newton on 2011-08-07

View PDF (2 pages)

12/08/2011

Director's details changed for Mr Simon Jake Bennett on 2011-08-07

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

16/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Mr Peter Lawrence Sutcliffe on 2010-08-07

View PDF (2 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (2 pages)

09/04/2010

Appointment of Mrs Heather Jane Barnard as a director

View PDF (2 pages)

09/04/2010

Appointment of Mr Robert Trevor Newton as a director

View PDF (2 pages)

09/04/2010

Appointment of Mr Peter Lawrence Dowlen as a director

View PDF (2 pages)

09/04/2010

Appointment of Mr Simon Jake Bennett as a director

View PDF (2 pages)

09/04/2010

Appointment of Mrs Heather Jane Barnard as a secretary

View PDF (1 pages)

09/04/2010

Termination of appointment of Sally Sutcliffe as a secretary

View PDF (1 pages)

09/04/2010

Registered office address changed from Suite 2B, 41 Baker Street High Wycombe Buckinghamshire HP11 2RX on 2010-04-09

View PDF (1 pages)

09/04/2010

Termination of appointment of Sally Sutcliffe as a director

View PDF (1 pages)

08/04/2010

Certificate of change of name

View PDF (2 pages)

08/04/2010

Change of name notice

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18/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

19/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

18/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

01/10/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

09/11/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

24/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

16/03/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

10/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

20/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: the mill house boundary road, loudwater high wycombe buckinghamshire HP10 9QN

View PDF (1 pages)

12/08/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

09/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

12/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

26/08/2003

Resolutions

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26/08/2003

Resolutions

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26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

18/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Secretary's particulars changed

View PDF (1 pages)

11/06/2003

Registered office changed on 11/06/03 from: 206 desborough road high wycombe buckinghamshire HP11 2TE

View PDF (1 pages)

03/06/2003

Certificate of change of name

View PDF (2 pages)

05/12/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

28/11/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

13/02/2002

Return made up to 07/08/01; full list of members

View PDF (6 pages)

18/12/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

12/06/2001

Return made up to 07/08/00; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

11/07/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

12/10/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

04/09/1998

Registered office changed on 04/09/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (2 pages)

04/09/1998

New director appointed

View PDF (4 pages)

04/09/1998

New secretary appointed

View PDF (4 pages)

04/09/1998

Secretary resigned;director resigned

View PDF (4 pages)

04/09/1998

Director resigned

View PDF (4 pages)

07/08/1998

Incorporation

View PDF (18 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Dormant

Last made up date

30/08/2015

Next account date

30/08/2016

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/08/1998 - 01/09/1998	16826
Dowlen, Peter Lawrence Norris	Director	31/03/2010 - Present	3
Sutcliffe, Peter Lawrence	Director	01/09/1998 - Present	7
Barnard, Heather Jane	Director	31/03/2010 - Present	-
Bennett, Simon Jake	Director	31/03/2010 - 05/05/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JBS PREMIUM FINANCE LIMITED

JBS PREMIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE. There are currently 6 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 PREMIUM FINANCE LIMITED?

JBS PREMIUM FINANCE LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 21/08/2017.

Where is JBS PREMIUM FINANCE LIMITED located?

JBS PREMIUM FINANCE LIMITED is registered at 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE.

What does JBS PREMIUM FINANCE LIMITED do?

JBS PREMIUM FINANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for JBS PREMIUM FINANCE LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved via voluntary strike-off.