ORIGEN (JBIM) LIMITED

Key Data

Status

Dissolved

Company No.

03678192

Incorporation date

29/11/1998

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1998)

06/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (3 pages)

06/03/2012

Return of final meeting in a members' voluntary winding up

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11/10/2011

Termination of appointment of Iain Stewart Black as a director on 2011-09-30

View PDF (2 pages)

01/08/2011

Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 2011-08-02

View PDF (2 pages)

26/07/2011

Appointment of a voluntary liquidator

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26/07/2011

Declaration of solvency

View PDF (3 pages)

26/07/2011

Resolutions

View PDF (1 pages)

16/05/2011

Termination of appointment of Origen Limited as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Stephen Greenstreet as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

View PDF (1 pages)

13/04/2011

Appointment of Clare Bousfield as a director

View PDF (3 pages)

12/04/2011

Appointment of Iain Stewart Black as a director

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

22/12/2010

Register(s) moved to registered inspection location

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22/12/2010

Register inspection address has been changed

View PDF (1 pages)

14/11/2010

Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15

View PDF (1 pages)

10/10/2010

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

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10/05/2010

Director's details changed for Stephen Derek Greenstreet on 2010-04-08

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Origen Limited on 2009-11-30

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20/12/2009

Director's details changed for Stephen Derek Greenstreet on 2009-11-30

View PDF (2 pages)

27/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

16/09/2008

Appointment Terminated Secretary alan robertson

View PDF (1 pages)

16/09/2008

Secretary appointed alireza emamy foroushani

View PDF (1 pages)

19/08/2008

Appointment Terminated Director keith robinson

View PDF (1 pages)

19/08/2008

Appointment Terminated Director mark pearson

View PDF (1 pages)

19/08/2008

Director appointed origen LIMITED

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30/01/2008

Accounts made up to 2007-12-31

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13/12/2007

Return made up to 30/11/07; no change of members

View PDF (7 pages)

29/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

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25/11/2007

Director resigned

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30/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/01/2006

Resolutions

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26/01/2006

Resolutions

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26/01/2006

Resolutions

View PDF (1 pages)

08/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

20/11/2005

New director appointed

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: 32-33 watling street canterbury kent CT1 2AN

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned;director resigned

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06/03/2005

Certificate of change of name

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13/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

13/02/2005

Director's particulars changed

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07/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

14/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Registered office changed on 10/03/03 from: 12 hatherley road sidcup kent DA14 4DT

View PDF (1 pages)

23/02/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

04/11/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (9 pages)

17/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

17/12/2001

Director's particulars changed

View PDF (0 pages)

07/11/2001

Full accounts made up to 2001-05-31

View PDF (8 pages)

15/07/2001

Accounting reference date extended from 30/11/00 to 31/05/01

View PDF (1 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

10/12/2000

Secretary's particulars changed

View PDF (1 pages)

13/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

06/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

20/10/1999

Ad 10/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

29/11/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Taplin, David John	Director	30/08/2002 - 28/02/2005	46
Pearson, Mark Robert	Director	26/11/2007 - 30/07/2008	34
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	29/11/1998 - 03/03/2003	137
POVEY LITTLE DIRECTORS LIMITED	Corporate Director	29/11/1998 - 09/12/1998	298
Bousfield, Clare	Director	09/03/2011 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About ORIGEN (JBIM) LIMITED

ORIGEN (JBIM) LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORIGEN (JBIM) LIMITED?

ORIGEN (JBIM) LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 06/06/2012.

Where is ORIGEN (JBIM) LIMITED located?

ORIGEN (JBIM) LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ORIGEN (JBIM) LIMITED do?

ORIGEN (JBIM) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ORIGEN (JBIM) LIMITED?

The latest filing was on 06/06/2012: Final Gazette dissolved following liquidation.