JL NOMINEES ONE LIMITED

Key Data

Status

Dissolved

Company No.

02887900

Incorporation date

13/01/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

15/05/2017

Final Gazette dissolved via voluntary strike-off

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27/02/2017

First Gazette notice for voluntary strike-off

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14/02/2017

Application to strike the company off the register

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15/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

14/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

07/10/2015

Termination of appointment of James Randolph Martin Lowe as a director on 2015-10-08

View PDF (1 pages)

07/10/2015

Termination of appointment of James Randolph Martin Lowe as a secretary on 2015-10-08

View PDF (1 pages)

09/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

26/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

15/01/2014

Secretary's details changed for Mr James Randolph Martin Lowe on 2014-01-14

View PDF (1 pages)

15/01/2014

Director's details changed for Mrs Elaine Patricia Gibson on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Mr James Randolph Martin Lowe on 2014-01-14

View PDF (2 pages)

13/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

11/11/2012

Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 2012-11-12

View PDF (1 pages)

27/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

24/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

28/03/2010

Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 2010-03-29

View PDF (1 pages)

14/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mrs Elaine Patricia Gibson on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Mr James Randolph Martin Lowe on 2010-02-04

View PDF (2 pages)

09/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

18/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

15/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

14/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

26/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

15/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

23/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

20/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

24/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

19/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

15/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

07/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

19/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

15/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

05/07/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

10/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

01/03/1996

Resolutions

View PDF (1 pages)

01/03/1996

Resolutions

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01/03/1996

Resolutions

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07/02/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (2 pages)

16/05/1995

Return made up to 14/01/95; full list of members

View PDF (6 pages)

13/01/1995

New secretary appointed;director resigned;new director appointed

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13/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/09/1994

Accounting reference date notified as 30/06

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13/01/1994

Incorporation

View PDF (10 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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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
JL NOMINEES ONE LIMITED	Nominee Director	13/01/1994 - 05/01/1995	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	13/01/1994 - 13/01/1994	3110
Lowe, James Randolph Martin	Director	05/01/1995 - 07/10/2015	14
Gibson, Elaine Patricia	Director	05/01/1995 - Present	6
Lowe, James Randolph Martin	Secretary	05/01/1995 - 07/10/2015	1

Persons with Significant Control

No PSC data available.

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Description

About JL NOMINEES ONE LIMITED

JL NOMINEES ONE LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at Spaceworks, Benton Park Road, Newcastle Upon Tyne NE7 7LX. 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 JL NOMINEES ONE LIMITED?

JL NOMINEES ONE LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 15/05/2017.

Where is JL NOMINEES ONE LIMITED located?

JL NOMINEES ONE LIMITED is registered at Spaceworks, Benton Park Road, Newcastle Upon Tyne NE7 7LX.

What does JL NOMINEES ONE LIMITED do?

JL NOMINEES ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JL NOMINEES ONE LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved via voluntary strike-off.