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JEM FINCO LIMITED

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JEM FINCO LIMITED

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Key Data

Status

Dissolved

Company No.

09155053Copy
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Incorporation date

31/07/2014

Size

Full

Classification

Manufacture of other technical ceramic products (23.44 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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See on map
Latest events (Record since 31/07/2014)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon11/03/2023
Director's details changed for Christoph Bauer on 2023-03-11
View PDF (2 pages)
dot icon19/01/2023
Termination of appointment of Gerrit Jacobus Van Der Wilt as a director on 2022-11-29
View PDF (1 pages)
dot icon16/11/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-16
View PDF (1 pages)
dot icon13/10/2022
Full accounts made up to 2021-12-31
View PDF (128 pages)
dot icon26/09/2022
Statement of capital on 2022-09-26
View PDF (5 pages)
dot icon26/09/2022
Statement by Directors
View PDF (1 pages)
dot icon26/09/2022
Statement by Directors
View PDF (1 pages)
dot icon26/09/2022
Statement by Directors
View PDF (1 pages)
dot icon26/09/2022
Solvency Statement dated 20/09/22
View PDF (1 pages)
dot icon26/09/2022
Solvency Statement dated 20/09/22
View PDF (1 pages)
dot icon26/09/2022
Solvency Statement dated 20/09/22
View PDF (1 pages)
dot icon26/09/2022
Resolutions
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon19/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (18 pages)
dot icon19/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (119 pages)
dot icon19/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon19/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon30/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (18 pages)
dot icon30/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon30/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (121 pages)
dot icon30/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon03/08/2020
Termination of appointment of Luca Pecorara as a director on 2020-07-01
View PDF (1 pages)
dot icon03/08/2020
Termination of appointment of Julio Garcia as a director on 2020-07-01
View PDF (1 pages)
dot icon01/07/2020
Appointment of Christopher James Preston as a director on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Appointment of Gerrit Jacobus Van Der Wilt as a director on 2020-07-01
View PDF (2 pages)
dot icon30/12/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (18 pages)
dot icon18/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (110 pages)
dot icon18/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon18/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon27/08/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (3 pages)
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
View PDF (1 pages)
dot icon06/09/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (5 pages)
dot icon23/08/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon20/07/2018
Statement of capital following an allotment of shares on 2018-04-23
View PDF (4 pages)
dot icon28/06/2018
Director's details changed for Chris Bauer on 2018-06-28
View PDF (2 pages)
dot icon02/11/2017
Appointment of Chris Bauer as a director on 2017-11-01
View PDF (2 pages)
dot icon02/11/2017
Termination of appointment of Frits Willem Prakke as a director on 2017-11-01
View PDF (1 pages)
dot icon02/11/2017
Appointment of Julio Garcia as a director on 2017-11-01
View PDF (2 pages)
dot icon02/11/2017
Termination of appointment of Fernando Soriano Martinez as a director on 2017-11-01
View PDF (1 pages)
dot icon02/11/2017
Appointment of Luca Pecorara as a director on 2017-11-01
View PDF (2 pages)
dot icon02/11/2017
Termination of appointment of Marc Entrecanales as a director on 2017-11-01
View PDF (1 pages)
dot icon02/11/2017
Termination of appointment of Julian Gething as a director on 2017-11-01
View PDF (1 pages)
dot icon22/08/2017
Appointment of Mr Frits Willem Prakke as a director on 2017-08-17
View PDF (2 pages)
dot icon21/08/2017
Termination of appointment of Robert Nicholas Alan Hewson as a director on 2017-08-18
View PDF (1 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
View PDF (1 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon10/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (54 pages)
dot icon01/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-01
View PDF (1 pages)
dot icon13/04/2017
Termination of appointment of Pedro Jose Pereira Da Costa Branco as a director on 2017-03-31
View PDF (1 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (6 pages)
dot icon05/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (46 pages)
dot icon01/02/2016
Termination of appointment of Stephen Joseph Otoole as a director on 2015-12-02
View PDF (1 pages)
dot icon29/01/2016
Termination of appointment of Mark Timothy Lejman as a director on 2015-12-22
View PDF (1 pages)
dot icon29/01/2016
Appointment of Marc Entrecanales as a director on 2016-01-05
View PDF (2 pages)
dot icon31/07/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (9 pages)
dot icon20/02/2015
Appointment of Mr Mark Timothy Lejman as a director on 2015-01-28
View PDF (3 pages)
dot icon27/10/2014
Appointment of Mr Julian Gething as a director on 2014-09-30
View PDF (3 pages)
dot icon10/10/2014
Appointment of Fernando Soriano Martinez as a director on 2014-09-30
View PDF (3 pages)
dot icon10/10/2014
Appointment of Stephen Joseph Otoole as a director on 2014-09-30
View PDF (3 pages)
dot icon10/10/2014
Appointment of Pedro Jose Pereira Da Costa Branco as a director on 2014-09-30
View PDF (3 pages)
dot icon31/07/2014
Current accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon31/07/2014
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

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Financial Ratios

JEM FINCO LIMITED has not submitted financial statements

JEM FINCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JEM FINCO LIMITED

JEM FINCO LIMITED is an(a) Dissolved company incorporated on 31/07/2014 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. 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 JEM FINCO LIMITED?

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JEM FINCO LIMITED is currently Dissolved. It was registered on 31/07/2014 and dissolved on 05/12/2023.

Where is JEM FINCO LIMITED located?

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JEM FINCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does JEM FINCO LIMITED do?

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JEM FINCO LIMITED operates in the Manufacture of other technical ceramic products (23.44 - SIC 2007) sector.

What is the latest filing for JEM FINCO LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.