JUNEROSE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03271865

Incorporation date

30/10/1996

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 30/10/1996)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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08/08/2016

Voluntary strike-off action has been suspended

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27/06/2016

First Gazette notice for voluntary strike-off

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14/06/2016

Application to strike the company off the register

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04/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/03/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

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01/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

06/11/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

30/10/2012

Director's details changed for James Davis on 2012-06-06

View PDF (2 pages)

12/06/2012

Appointment of James Davis as a director

View PDF (3 pages)

12/06/2012

Appointment of Mr Dinesh Narshidas Thakrar as a director

View PDF (3 pages)

03/04/2012

Auditor's resignation

View PDF (1 pages)

20/02/2012

Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a secretary

View PDF (2 pages)

20/02/2012

Termination of appointment of S G Hambros Trust Company Limited as a director

View PDF (2 pages)

20/02/2012

Appointment of Gil Erez as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Rachel Iles as a director

View PDF (2 pages)

13/02/2012

Registered office address changed from Norfolk House 31 St. James's Square London SW1Y 4JR on 2012-02-14

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (13 pages)

30/08/2011

Appointment of Sg Hambros Trust Company (Channel Islands) Limited as a director

View PDF (1 pages)

30/08/2011

Appointment of Mrs Rachel Anne Armstrong Iles as a director

View PDF (1 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-31

View PDF (11 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

19/05/2010

Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 2010-05-20

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-10-31

View PDF (13 pages)

14/05/2009

Director appointed rachel anne armstrong lles

View PDF (2 pages)

27/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

05/04/2009

Secretary appointed sg hambros trust company (channel islands) limtied

View PDF (2 pages)

05/04/2009

Appointment terminated secretary rachel iles

View PDF (1 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

26/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/03/2006

Return made up to 31/10/05; full list of members

View PDF (7 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

07/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

£ nc 10000/2000000 26/08/04

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Registered office changed on 23/07/04 from: fifth floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

05/07/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

04/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

04/08/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/07/2003

Resolutions

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26/07/2003

Resolutions

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26/07/2003

Resolutions

View PDF (0 pages)

26/07/2003

Resolutions

View PDF (1 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

20/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/03/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

19/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/08/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/07/2000

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/03/2000

Return made up to 31/10/99; full list of members

View PDF (7 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

13/05/1999

Registered office changed on 14/05/99 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

23/04/1999

Miscellaneous

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23/04/1999

Miscellaneous

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23/04/1999

Miscellaneous

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23/04/1999

Miscellaneous

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08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Registered office changed on 02/12/98 from: 4TH floor 315 oxford street london W1R 1LA

View PDF (1 pages)

24/11/1998

Return made up to 31/10/98; full list of members

View PDF (11 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

New director appointed

View PDF (3 pages)

06/10/1998

Director resigned

View PDF (0 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Resolutions

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12/11/1997

Resolutions

View PDF (0 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

20/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

New director appointed

View PDF (6 pages)

19/07/1997

New director appointed

View PDF (6 pages)

19/07/1997

New secretary appointed

View PDF (2 pages)

19/07/1997

Ad 04/06/97--------- £ si 998@1=998 £ ic 2/1000

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19/07/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

09/06/1997

Registered office changed on 10/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (0 pages)

09/06/1997

Resolutions

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09/06/1997

Resolutions

View PDF (9 pages)

09/06/1997

£ nc 1000/10000 04/06/97

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30/10/1996

Incorporation

View PDF (17 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JUNEROSE DEVELOPMENTS LIMITED

JUNEROSE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 30/10/1996 with the registered office located at Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex HA8 7EJ. There are currently 3 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 JUNEROSE DEVELOPMENTS LIMITED?

JUNEROSE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 30/10/1996 and dissolved on 12/09/2016.

Where is JUNEROSE DEVELOPMENTS LIMITED located?

JUNEROSE DEVELOPMENTS LIMITED is registered at Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex HA8 7EJ.

What does JUNEROSE DEVELOPMENTS LIMITED do?

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

What is the latest filing for JUNEROSE DEVELOPMENTS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.