JHJ MBS LIMITED

Key Data

Status

Dissolved

Company No.

04027710

Incorporation date

04/07/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

06/05/2018

Final Gazette dissolved following liquidation

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06/02/2018

Return of final meeting in a members' voluntary winding up

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17/10/2017

Liquidators' statement of receipts and payments to 2017-07-31

View PDF (14 pages)

15/08/2016

Registered office address changed from 4th Floor Imperial House 5 Kingsway London WC2B 6UN to 3 Field Court Grays Inn London WC1R 5EF on 2016-08-16

View PDF (2 pages)

10/08/2016

Declaration of solvency

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10/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (1 pages)

05/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

02/11/2015

Certificate of change of name

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02/11/2015

Change of name notice

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06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

14/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

05/12/2011

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-12-06

View PDF (1 pages)

09/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

31/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

10/03/2011

Director's details changed for Heather Jean Bazely on 2011-01-01

View PDF (2 pages)

15/02/2011

Director's details changed for Heather Jean Bazely on 2011-01-01

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

20/07/2009

Return made up to 05/07/09; full list of members

View PDF (6 pages)

28/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

20/07/2008

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

View PDF (6 pages)

04/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/07/2007

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

View PDF (6 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Location of debenture register

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/08/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

03/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

27/07/2005

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

View PDF (6 pages)

03/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

01/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

01/08/2004

Location of register of members

View PDF (1 pages)

01/08/2004

Location of debenture register

View PDF (1 pages)

01/08/2004

Registered office changed on 02/08/04 from: mcmillan house units 7-8 polygon business centre blackthorne road colnbrook, slough berkshire SL3 0QT

View PDF (1 pages)

16/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

05/08/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

21/07/2003

Return made up to 05/07/02; no change of members; amend

View PDF (5 pages)

21/07/2003

Return made up to 05/07/01; full list of members; amend

View PDF (6 pages)

04/02/2003

Ad 27/07/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

28/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2002

Return made up to 05/07/02; no change of members

View PDF (5 pages)

08/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

09/12/2001

Return made up to 05/07/01; full list of members

View PDF (5 pages)

12/11/2001

Location of register of members

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New secretary appointed

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27/10/2001

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 08/08/00 from: mcmillan house unit 7-8 polygon business centre blackthorne road colnbrook slough berkshire SL3 0QT

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (14 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About JHJ MBS LIMITED

JHJ MBS LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 4 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 JHJ MBS LIMITED?

JHJ MBS LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 06/05/2018.

Where is JHJ MBS LIMITED located?

JHJ MBS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does JHJ MBS LIMITED do?

JHJ MBS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JHJ MBS LIMITED?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.