JUBILEE INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

04505830

Incorporation date

06/08/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

04/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-07-31

View PDF (5 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

View PDF (5 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-07-31

View PDF (5 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (5 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-31

View PDF (5 pages)

14/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (5 pages)

11/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2010

Insolvency court order

View PDF (7 pages)

11/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-07-31

View PDF (8 pages)

11/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

01/03/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

28/09/2008

Insolvency filing

View PDF (1 pages)

01/09/2008

Insolvency court order

View PDF (13 pages)

01/09/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/08/2008

Liquidators' statement of receipts and payments to 2008-07-31

View PDF (5 pages)

29/02/2008

Liquidators' statement of receipts and payments to 2008-07-31

View PDF (7 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

15/02/2007

Registered office changed on 16/02/07 from: 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

11/02/2007

Declaration of solvency

View PDF (3 pages)

11/02/2007

Miscellaneous

View PDF (2 pages)

11/02/2007

Miscellaneous

View PDF (2 pages)

11/02/2007

Resolutions

View PDF (2 pages)

11/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2006

Return made up to 07/08/06; bulk list available separately

View PDF (8 pages)

28/08/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (3 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (41 pages)

04/01/2006

Ad 25/05/05--------- £ si [email protected]

View PDF (2 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 07/08/05; bulk list available separately

View PDF (8 pages)

18/07/2005

Auditor's resignation

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (38 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Particulars of contract relating to shares

View PDF (3 pages)

04/10/2004

Ad 16/08/04--------- £ si [email protected]=19648 £ ic 3604159/3623807

View PDF (2 pages)

04/10/2004

Particulars of contract relating to shares

View PDF (3 pages)

04/10/2004

Ad 16/08/04--------- £ si [email protected]=58177 £ ic 3545982/3604159

View PDF (2 pages)

09/09/2004

Ad 16/08/04--------- £ si [email protected]=445 £ ic 3545537/3545982

View PDF (2 pages)

06/09/2004

Return made up to 07/08/04; bulk list available separately

View PDF (8 pages)

01/08/2004

Certificate of reduction of share premium

View PDF (1 pages)

28/07/2004

Court order

View PDF (2 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (2 pages)

25/05/2004

Location of register of members (non legible)

View PDF (1 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

12/05/2004

Ad 23/09/03--------- £ si [email protected]=205380 £ ic 3340016/3545396

View PDF (2 pages)

12/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Ad 18/03/04--------- £ si [email protected]=23063 £ ic 3316953/3340016

View PDF (2 pages)

19/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2004

Particulars of contract relating to shares

View PDF (3 pages)

05/04/2004

Ad 30/10/03--------- £ si [email protected]=199866 £ ic 3117087/3316953

View PDF (2 pages)

05/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2004

Ad 09/03/04--------- £ si [email protected]=345960 £ ic 2771127/3117087

View PDF (2 pages)

05/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2004

Ad 09/03/04--------- £ si [email protected]=40650 £ ic 2730477/2771127

View PDF (2 pages)

05/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2004

Ad 09/03/04--------- £ si [email protected]=91056 £ ic 2639421/2730477

View PDF (2 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (40 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

15/03/2004

Ad 19/12/03--------- £ si [email protected]=221238 £ ic 2418183/2639421

View PDF (2 pages)

15/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

15/03/2004

Ad 18/11/03--------- £ si [email protected]=228115 £ ic 2190068/2418183

View PDF (2 pages)

04/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/02/2004

Ad 02/12/03--------- £ si [email protected]=84033 £ ic 2106035/2190068

View PDF (2 pages)

04/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/02/2004

Ad 08/12/03--------- £ si [email protected]=11405 £ ic 2094630/2106035

View PDF (2 pages)

27/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/01/2004

Ad 23/09/03--------- £ si [email protected]=58947 £ ic 2035683/2094630

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

30/12/2003

Ad 30/10/03--------- £ si [email protected]=199866 £ ic 1835817/2035683

View PDF (2 pages)

30/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

02/12/2003

Registered office changed on 03/12/03 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

09/10/2003

Ad 17/09/03--------- £ si [email protected]=99800 £ ic 1736017/1835817

View PDF (2 pages)

08/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

08/09/2003

Ad 18/08/03--------- £ si [email protected]=150602 £ ic 1585415/1736017

View PDF (2 pages)

03/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/09/2003

Ad 27/02/03--------- £ si [email protected]

View PDF (2 pages)

29/08/2003

Resolutions

View PDF (41 pages)

21/08/2003

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

View PDF (26 pages)

22/06/2003

Accounting reference date extended from 31/12/02 to 31/12/03

View PDF (1 pages)

16/06/2003

Listing of particulars

View PDF (71 pages)

06/05/2003

Memorandum and Articles of Association

View PDF (39 pages)

26/04/2003

Location of register of members (non legible)

View PDF (1 pages)

25/04/2003

Memorandum and Articles of Association

View PDF (41 pages)

22/04/2003

Notice of intention to trade as an investment co.

View PDF (1 pages)

22/04/2003

Resolutions

View PDF (39 pages)

17/04/2003

Particulars of contract relating to shares

View PDF (5 pages)

17/04/2003

Ad 21/01/03--------- £ si [email protected]=755000 £ ic 766414/1521414

View PDF (3 pages)

14/04/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/04/2003

Application to commence business

View PDF (2 pages)

05/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2003

Ad 21/01/03--------- £ si [email protected]=503403 £ ic 263011/766414

View PDF (4 pages)

05/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2003

Ad 31/01/03--------- £ si [email protected]=50000 £ ic 213011/263011

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (1 pages)

26/03/2003

Nc inc already adjusted 10/12/02

View PDF (2 pages)

26/03/2003

Resolutions

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26/03/2003

Resolutions

View PDF (1 pages)

26/03/2003

S-div 10/12/02

View PDF (2 pages)

26/03/2003

Ad 24/02/03--------- £ si [email protected]=187009 £ ic 26002/213011

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

Ad 21/01/03--------- £ si [email protected]=26000 £ ic 2/26002

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Listing of particulars

View PDF (45 pages)

27/11/2002

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (5 pages)

03/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Cannon Brookes, Charles	Director	01/01/2004 - 09/05/2007	38
Pearl, Rufus Benjamin	Director	07/08/2002 - 09/05/2007	22
SDG SECRETARIES LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	07/08/2002 - 07/08/2002	1987
Bottomley, John Michael	Director	07/08/2002 - 25/09/2002	78

Persons with Significant Control

No PSC data available.

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Description

About JUBILEE INVESTMENT TRUST PLC

JUBILEE INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There is currently no 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 INVESTMENT TRUST PLC?

JUBILEE INVESTMENT TRUST PLC is currently Dissolved. It was registered on 06/08/2002 and dissolved on 04/03/2014.

Where is JUBILEE INVESTMENT TRUST PLC located?

JUBILEE INVESTMENT TRUST PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does JUBILEE INVESTMENT TRUST PLC do?

JUBILEE INVESTMENT TRUST PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JUBILEE INVESTMENT TRUST PLC?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.