JUPITER ADMINISTRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02108435

Incorporation date

09/03/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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08/12/2014

Application to strike the company off the register

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08/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

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08/09/2014

Director's details changed for Edward Henry Boham Carter on 2014-08-29

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08/09/2014

Secretary's details changed for Jupiter Asset Management Limited on 2014-08-20

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21/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

13/08/2013

Director's details changed for Mr Philip Michael Johnson on 2013-04-26

View PDF (3 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

15/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/01/2012

Termination of appointment of Gillian Leigh Van Maaren as a director on 2011-12-31

View PDF (2 pages)

08/01/2012

Termination of appointment of Andrew Philip King as a director on 2011-12-31

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08/01/2012

Termination of appointment of David Ingles as a director on 2011-12-31

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08/01/2012

Termination of appointment of Juliette Claire Home as a director on 2011-12-31

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08/01/2012

Termination of appointment of Julie Carol Gray as a director on 2011-12-31

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (12 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (12 pages)

18/05/2010

Director's details changed for Edward Henry Boham Carter on 2010-05-17

View PDF (3 pages)

24/02/2010

Director's details changed for Julie Carol Gray on 2010-01-14

View PDF (3 pages)

17/01/2010

Termination of appointment of John Stevenson as a director

View PDF (2 pages)

09/11/2009

Appointment of Philip Michael Johnson as a director

View PDF (3 pages)

30/09/2009

Return made up to 20/08/09; full list of members

View PDF (9 pages)

22/06/2009

Director appointed gillian leigh van maaren

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/11/2008

Return made up to 20/08/08; full list of members

View PDF (6 pages)

05/10/2008

Resolutions

View PDF (24 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/05/2008

Appointment terminated director jonathan carey

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05/05/2008

Director appointed juliette claire home

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17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Return made up to 20/08/07; full list of members

View PDF (10 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/07/2007

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 20/08/06; full list of members

View PDF (11 pages)

06/09/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

11/09/2005

Return made up to 20/08/05; full list of members

View PDF (11 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/10/2004

Return made up to 20/08/04; full list of members

View PDF (10 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 20/08/03; full list of members

View PDF (11 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/09/2002

Return made up to 20/08/02; full list of members

View PDF (10 pages)

03/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 20/08/01; full list of members

View PDF (10 pages)

07/08/2001

Auditor's resignation

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

08/04/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 20/08/00; full list of members

View PDF (9 pages)

15/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/09/1999

Return made up to 20/08/99; full list of members

View PDF (16 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

23/11/1998

Secretary's particulars changed

View PDF (1 pages)

17/11/1998

Registered office changed on 18/11/98 from: knightsbridge house, 197 knightsbridge, london, SW7 1RB

View PDF (1 pages)

25/08/1998

Return made up to 20/08/98; full list of members

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06/05/1998

Full accounts made up to 1997-12-31

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31/03/1998

New director appointed

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10/02/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

01/09/1997

Return made up to 20/08/97; full list of members

View PDF (12 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/01/1997

Director resigned

View PDF (1 pages)

17/11/1996

Director's particulars changed

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/09/1996

Return made up to 20/08/96; full list of members

View PDF (12 pages)

23/09/1996

Director's particulars changed

View PDF (1 pages)

26/09/1995

Return made up to 20/08/95; no change of members

View PDF (11 pages)

24/08/1995

New director appointed

View PDF (2 pages)

16/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/06/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

New director appointed

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29/10/1994

Director resigned

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29/10/1994

Director resigned

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19/10/1994

Certificate of change of name

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19/10/1994

Full accounts made up to 1993-12-31

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15/09/1994

Return made up to 20/08/94; no change of members

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07/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

Return made up to 20/08/93; full list of members

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23/12/1992

New director appointed

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01/11/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 20/08/92; no change of members

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08/07/1992

New director appointed

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22/06/1992

New secretary appointed

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22/06/1992

Secretary resigned

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16/02/1992

New director appointed

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16/02/1992

Director resigned

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31/01/1992

Full accounts made up to 1991-04-30

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15/12/1991

New director appointed

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30/10/1991

Director resigned

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22/10/1991

Registered office changed on 23/10/91 from: 25 bucklersbury, london, EC4N 8DA

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22/10/1991

Accounting reference date shortened from 30/04 to 31/12

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27/08/1991

Return made up to 20/08/91; no change of members

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17/12/1990

Accounting reference date extended from 31/12 to 30/04

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16/12/1990

Full accounts made up to 1989-12-31

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16/12/1990

Director resigned

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09/12/1990

New director appointed

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02/09/1990

Return made up to 21/08/90; full list of members

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04/01/1990

Accounts made up to 1988-12-31

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03/08/1989

Director resigned

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02/08/1989

New director appointed

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03/07/1989

Memorandum and Articles of Association

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02/07/1989

Certificate of change of name

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12/06/1989

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

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23/05/1989

Return made up to 27/04/89; full list of members

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23/05/1989

Accounts made up to 1987-12-31

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23/05/1989

Resolutions

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07/09/1988

Registered office changed on 08/09/88 from: 21-24 chiswell street, london, EC1Y 4TU

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07/09/1988

Secretary resigned;new secretary appointed

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01/06/1987

Memorandum and Articles of Association

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28/04/1987

Certificate of change of name

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21/04/1987

Registered office changed on 22/04/87 from: 2 baches street, london, N1 6EE

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21/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1987

Certificate of Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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 JUPITER ADMINISTRATION SERVICES LIMITED

JUPITER ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at 1 Grosvenor Place, London, SW1X 7JJ. 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 JUPITER ADMINISTRATION SERVICES LIMITED?

JUPITER ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 06/04/2015.

Where is JUPITER ADMINISTRATION SERVICES LIMITED located?

JUPITER ADMINISTRATION SERVICES LIMITED is registered at 1 Grosvenor Place, London, SW1X 7JJ.

What does JUPITER ADMINISTRATION SERVICES LIMITED do?

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

What is the latest filing for JUPITER ADMINISTRATION SERVICES LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.