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JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

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JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06618513

Incorporation date

11/06/2008

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 11/06/2008)
dot icon20/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon16/09/2015
Registered office address changed from 21 Knightsbridge 3rd Floor London SW1X 7LY to 37 Sun Street London EC2M 2PL on 2015-09-17
View PDF (2 pages)
dot icon15/09/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon15/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/09/2015
Resolutions
View PDF (1 pages)
dot icon21/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2015
Termination of appointment of David Brian Shorthouse as a director on 2015-06-24
View PDF (1 pages)
dot icon27/08/2014
Group of companies' accounts made up to 2013-11-30
View PDF (28 pages)
dot icon09/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2013
Group of companies' accounts made up to 2012-11-30
View PDF (24 pages)
dot icon24/07/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (7 pages)
dot icon10/04/2013
Resolutions
View PDF (19 pages)
dot icon04/09/2012
Group of companies' accounts made up to 2011-11-30
View PDF (23 pages)
dot icon02/09/2012
Registered office address changed from Heron Tower 20Th Floor 110 Bishopsgate London London EC2N 4AY England on 2012-09-03
View PDF (1 pages)
dot icon06/06/2012
Termination of appointment of Nigel Tose as a director
View PDF (1 pages)
dot icon13/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (8 pages)
dot icon02/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (8 pages)
dot icon01/03/2012
Appointment of Mr Nigel Leigh Tose as a director
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (7 pages)
dot icon14/02/2012
Director's details changed for Mr. David Brian Shorthouse on 2011-10-03
View PDF (2 pages)
dot icon15/01/2012
Termination of appointment of Nigel Jones as a director
View PDF (1 pages)
dot icon06/11/2011
Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom on 2011-11-07
View PDF (1 pages)
dot icon11/10/2011
Appointment of Mr. Nigel Morris Jones as a director
View PDF (2 pages)
dot icon02/10/2011
Appointment of Dr. David Brian Shorthouse as a director
View PDF (2 pages)
dot icon01/09/2011
Group of companies' accounts made up to 2010-11-30
View PDF (24 pages)
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon24/02/2011
Termination of appointment of Ben Caines as a secretary
View PDF (1 pages)
dot icon09/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (16 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (5 pages)
dot icon15/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (15 pages)
dot icon08/08/2010
Statement of capital following an allotment of shares on 2010-06-25
View PDF (5 pages)
dot icon21/06/2010
Group of companies' accounts made up to 2009-11-30
View PDF (22 pages)
dot icon28/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (16 pages)
dot icon27/04/2010
Statement of capital following an allotment of shares on 2010-04-22
View PDF (5 pages)
dot icon18/04/2010
Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 2010-04-19
View PDF (1 pages)
dot icon17/03/2010
Statement by directors
View PDF (1 pages)
dot icon17/03/2010
Cancellation of shares. Statement of capital on 2010-03-18
View PDF (8 pages)
dot icon17/03/2010
Solvency statement dated 01/03/10
View PDF (1 pages)
dot icon17/03/2010
Memorandum and Articles of Association
View PDF (19 pages)
dot icon17/03/2010
Resolutions
View PDF (19 pages)
dot icon17/03/2010
Sub-division of shares on 2010-03-01
View PDF (9 pages)
dot icon27/01/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (5 pages)
dot icon26/11/2009
Statement of capital following an allotment of shares on 2009-11-05
View PDF (5 pages)
dot icon23/11/2009
Capitals not rolled up
View PDF (3 pages)
dot icon23/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Ad 12/08/09\gbp si 150000@1=150000\gbp ic 727699/877699\
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon17/11/2009
Capitals not rolled up
View PDF (1 pages)
dot icon16/08/2009
Ad 04/08/09\gbp si 150000@1=150000\gbp ic 577699/727699\
View PDF (2 pages)
dot icon16/08/2009
Return made up to 13/07/09; full list of members
View PDF (6 pages)
dot icon13/07/2009
Ad 08/07/09\gbp si [email protected]=50000\gbp ic 527700/577700\
View PDF (2 pages)
dot icon13/07/2009
Ad 09/07/09\gbp si [email protected]=5000\gbp ic 522700/527700\
View PDF (2 pages)
dot icon02/07/2009
Secretary appointed ben caines
View PDF (2 pages)
dot icon02/07/2009
Director appointed vito elia
View PDF (2 pages)
dot icon10/06/2009
Ad 03/06/09-10/06/09\gbp si 250000@1=250000\gbp ic 272700/522700\
View PDF (2 pages)
dot icon13/05/2009
Ad 30/04/09\gbp si [email protected]=25000\gbp ic 247700/272700\
View PDF (2 pages)
dot icon26/04/2009
Accounting reference date extended from 30/06/2009 to 30/11/2009
View PDF (1 pages)
dot icon30/03/2009
Ad 09/03/09\gbp si [email protected]=5000\gbp ic 242700/247700\
View PDF (2 pages)
dot icon30/03/2009
Ad 09/03/09\gbp si [email protected]=25000\gbp ic 217700/242700\
View PDF (2 pages)
dot icon28/10/2008
S-div
View PDF (1 pages)
dot icon21/10/2008
Ad 15/10/08\gbp si [email protected]=2700\gbp ic 215000/217700\
View PDF (2 pages)
dot icon21/10/2008
Ad 15/10/08\gbp si [email protected]=5000\gbp ic 210000/215000\
View PDF (2 pages)
dot icon21/10/2008
Ad 15/10/08\gbp si [email protected]=5000\gbp ic 205000/210000\
View PDF (2 pages)
dot icon21/10/2008
Ad 03/10/08\gbp si 100000@1=100000\gbp ic 105000/205000\
View PDF (2 pages)
dot icon21/10/2008
Resolutions
View PDF (4 pages)
dot icon15/10/2008
Certificate of change of name
View PDF (3 pages)
dot icon06/10/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon06/10/2008
Conso
View PDF (2 pages)
dot icon06/10/2008
Nc inc already adjusted 01/10/08
View PDF (1 pages)
dot icon06/10/2008
Resolutions
View PDF (4 pages)
dot icon31/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon31/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon28/07/2008
Ad 25/07/08\gbp si [email protected]=104999\gbp ic 1/105000\
View PDF (2 pages)
dot icon28/07/2008
S-div
View PDF (2 pages)
dot icon28/07/2008
Nc inc already adjusted 25/07/08
View PDF (1 pages)
dot icon28/07/2008
Resolutions
View PDF (4 pages)
dot icon29/06/2008
Appointment terminated secretary aci secretaries LIMITED
View PDF (1 pages)
dot icon29/06/2008
Appointment terminated director aci directors LIMITED
View PDF (1 pages)
dot icon29/06/2008
Director appointed adam salim habib
View PDF (2 pages)
dot icon11/06/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACI SECRETARIES LIMITED
Corporate Secretary
11/06/2008 - 11/06/2008
48
ACI DIRECTORS LIMITED
Corporate Director
11/06/2008 - 11/06/2008
52
Shorthouse, David Brian, Dr
Director
31/05/2011 - 23/06/2015
4
Habib, Adam Salim
Director
11/06/2008 - Present
7
Tose, Nigel Leigh
Director
13/04/2011 - 05/06/2012
4

Persons with Significant Control

0

No PSC data available.

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Description

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About JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/06/2008 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED?

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JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/06/2008 and dissolved on 20/02/2017.

Where is JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED located?

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JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED do?

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JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.