LIMEJUMP INTERMEDIATE 1 LIMITED

Key Data

Status

Dissolved

Company No.

10983431

Incorporation date

27/09/2017

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2017)

05/01/2025

Final Gazette dissolved following liquidation

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23/12/2024

Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

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23/12/2024

Termination of appointment of Robert James Hinton as a director on 2024-11-15

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23/12/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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05/10/2024

Return of final meeting in a members' voluntary winding up

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05/04/2024

Appointment of Mr Robert James Hinton as a director on 2024-03-22

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05/04/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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05/04/2024

Termination of appointment of Anthony Clarke as a director on 2024-03-22

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31/10/2023

Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

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30/09/2023

Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2023-09-30

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29/09/2023

Declaration of solvency

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29/09/2023

Resolutions

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29/09/2023

Appointment of a voluntary liquidator

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12/09/2023

Confirmation statement made on 2023-09-01 with no updates

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11/08/2023

Appointment of Mr Anthony Clarke as a director on 2023-07-31

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11/08/2023

Termination of appointment of Colin Andrew Crooks as a director on 2023-07-31

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11/08/2023

Appointment of Shell Corporate Director Limited as a director on 2023-07-31

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13/04/2023

Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 2023-04-13

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10/03/2023

Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24

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09/02/2023

Termination of appointment of Catherine Newman as a director on 2023-01-31

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06/09/2022

Confirmation statement made on 2022-09-01 with no updates

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22/08/2022

Accounts for a dormant company made up to 2021-12-31

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10/09/2021

Accounts for a dormant company made up to 2020-12-31

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01/09/2021

Confirmation statement made on 2021-09-01 with no updates

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18/09/2020

Confirmation statement made on 2020-09-17 with no updates

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10/09/2020

Appointment of Mr Colin Andrew Crooks as a director on 2020-09-01

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10/09/2020

Accounts for a dormant company made up to 2019-12-31

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10/09/2020

Termination of appointment of Erik Nygard as a director on 2020-07-14

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10/09/2020

Appointment of Ms Catherine Newman as a director on 2020-07-15

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22/04/2020

Termination of appointment of Brian Charles Davis as a director on 2020-04-22

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17/09/2019

Confirmation statement made on 2019-09-17 with no updates

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11/09/2019

Accounts for a dormant company made up to 2018-12-31

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05/04/2019

Termination of appointment of Paul Andrew Robinson as a director on 2019-02-28

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05/04/2019

Termination of appointment of Susannah Dallison Chatoor as a director on 2019-02-28

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05/04/2019

Registered office address changed from Shell Centre York Road London SE1 7NA England to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 2019-04-05

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05/04/2019

Appointment of Paul Andrew Robinson as a director on 2019-02-28

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05/04/2019

Appointment of Susannah Dallison Chatoor as a director on 2019-02-28

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05/04/2019

Appointment of Mr Brian Charles Davis as a director on 2019-02-28

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14/03/2019

Resolutions

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05/03/2019

Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 2019-03-05

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05/03/2019

Termination of appointment of Richard Craig Thwaites as a director on 2019-02-28

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05/03/2019

Termination of appointment of Daniel James Perrett as a secretary on 2019-02-28

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05/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

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20/12/2018

Accounts for a dormant company made up to 2018-03-31

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29/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

02/10/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

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02/10/2018

Appointment of Mr Daniel James Perrett as a secretary on 2018-09-27

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02/10/2018

Termination of appointment of Ning Zhang as a director on 2018-08-01

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05/06/2018

Director's details changed for Mr Ning Zhang on 2018-01-29

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05/06/2018

Change of details for Limejump Ltd as a person with significant control on 2018-01-29

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05/06/2018

Director's details changed for Mr Erik Nygard on 2018-01-29

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29/01/2018

Registered office address changed from 7th Floor Elizabeth House 39 York Road London SE1 7NQ United Kingdom to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 2018-01-29

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27/09/2017

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

01/09/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Anthony	Director	31/07/2023 - 22/03/2024	94
PECTEN SECRETARIES LIMITED	Corporate Secretary	24/02/2023 - Present	160
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	31/07/2023 - Present	29
Hinton, Robert James	Director	22/03/2024 - 15/11/2024	60
Crooks, Colin Andrew	Director	01/09/2020 - 31/07/2023	28

Persons with Significant Control

No PSC data available.

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Description

About LIMEJUMP INTERMEDIATE 1 LIMITED

LIMEJUMP INTERMEDIATE 1 LIMITED is an(a) Dissolved company incorporated on 27/09/2017 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 LIMEJUMP INTERMEDIATE 1 LIMITED?

LIMEJUMP INTERMEDIATE 1 LIMITED is currently Dissolved. It was registered on 27/09/2017 and dissolved on 05/01/2025.

Where is LIMEJUMP INTERMEDIATE 1 LIMITED located?

LIMEJUMP INTERMEDIATE 1 LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does LIMEJUMP INTERMEDIATE 1 LIMITED do?

LIMEJUMP INTERMEDIATE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIMEJUMP INTERMEDIATE 1 LIMITED?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.