THE JM GROUP LIMITED

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THE JM GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03045015

Incorporation date

10/04/1995

Size

Group

Contacts

Registered address

Registered address

3a London Wall Buildings, 3a London Wall Buildings, London EC2M 5SYCopy
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Latest events (Record since 10/04/1995)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2016
First Gazette notice for voluntary strike-off
dot icon09/04/2016
Application to strike the company off the register
dot icon28/03/2016
Registered office address changed from 18 King William Street London EC4N 7BP England to 3a London Wall Buildings 3a London Wall Buildings London EC2M 5SY on 2016-03-29
dot icon20/03/2016
Group of companies' accounts made up to 2015-08-31
dot icon24/11/2015
Change of share class name or designation
dot icon24/11/2015
Resolutions
dot icon12/11/2015
Registered office address changed from 3a London Wall Buildings London Wall London EC2M 5SY to 18 King William Street London EC4N 7BP on 2015-11-13
dot icon12/11/2015
Termination of appointment of Dave Pye as a director on 2015-11-04
dot icon12/11/2015
Termination of appointment of Louise Edwina Smith as a director on 2015-11-04
dot icon12/11/2015
Termination of appointment of Stuart Gregory Milton as a director on 2015-11-04
dot icon12/11/2015
Termination of appointment of Adam Drew as a secretary on 2015-11-04
dot icon12/11/2015
Appointment of Mr Brendan Christopher Flood as a director on 2015-11-04
dot icon04/11/2015
Registration of charge 030450150004, created on 2015-11-04
dot icon15/10/2015
Appointment of Mr Dave Pye as a director on 2015-02-01
dot icon30/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon25/04/2015
Group of companies' accounts made up to 2014-08-31
dot icon01/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon06/05/2014
Termination of appointment of John Miskelly as a director
dot icon02/03/2014
Secretary's details changed for Mr Lee John Kitchen on 2014-02-24
dot icon06/02/2014
Group of companies' accounts made up to 2013-08-31
dot icon27/06/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon27/06/2013
Director's details changed for Stuart Gregory Milton on 2013-05-01
dot icon04/02/2013
Group of companies' accounts made up to 2012-08-31
dot icon09/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/06/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon06/06/2012
Group of companies' accounts made up to 2011-08-31
dot icon20/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon02/09/2011
Compulsory strike-off action has been discontinued
dot icon01/09/2011
Group of companies' accounts made up to 2010-08-31
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon02/05/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon02/06/2010
Group of companies' accounts made up to 2009-08-31
dot icon25/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon25/04/2010
Director's details changed for Mr John Miskelly on 2010-04-11
dot icon21/06/2009
Group of companies' accounts made up to 2008-08-31
dot icon05/05/2009
Return made up to 11/04/09; full list of members
dot icon29/04/2008
Return made up to 11/04/08; full list of members
dot icon06/04/2008
Secretary appointed mr lee john kitchen
dot icon06/04/2008
Appointment terminated secretary mark webster
dot icon06/02/2008
Group of companies' accounts made up to 2007-08-31
dot icon08/01/2008
Registered office changed on 09/01/08 from: 12-14 berry street london EC1V 0AQ
dot icon28/08/2007
Accounting reference date shortened from 31/10/07 to 31/08/07
dot icon20/08/2007
Group of companies' accounts made up to 2006-10-31
dot icon03/06/2007
Certificate of change of name
dot icon26/04/2007
Return made up to 11/04/07; full list of members
dot icon14/09/2006
Particulars of mortgage/charge
dot icon14/09/2006
Particulars of mortgage/charge
dot icon18/04/2006
Return made up to 11/04/06; full list of members
dot icon09/02/2006
Group of companies' accounts made up to 2005-10-31
dot icon24/05/2005
Return made up to 11/04/05; full list of members
dot icon05/04/2005
Group of companies' accounts made up to 2004-10-31
dot icon25/08/2004
Group of companies' accounts made up to 2003-10-31
dot icon14/06/2004
Ad 06/05/04--------- £ si [email protected]=20000 £ ic 75438/95438
dot icon14/06/2004
New secretary appointed
dot icon14/06/2004
Secretary resigned
dot icon09/06/2004
Return made up to 11/04/04; full list of members
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon18/01/2004
£ nc 75439/95439 07/11/03
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Conso s-div 07/11/03
dot icon18/01/2004
£ ic 10000/9000 07/11/03 £ sr [email protected]=1000
dot icon23/11/2003
Resolutions
dot icon23/11/2003
Resolutions
dot icon23/11/2003
Resolutions
dot icon23/11/2003
Resolutions
dot icon19/08/2003
Director's particulars changed
dot icon19/06/2003
Group of companies' accounts made up to 2002-10-31
dot icon16/06/2003
Auditor's resignation
dot icon18/05/2003
Return made up to 11/04/03; full list of members
dot icon17/07/2002
Group of companies' accounts made up to 2001-10-31
dot icon05/07/2002
Return made up to 11/04/02; no change of members
dot icon17/07/2001
Return made up to 11/04/01; change of members
dot icon16/07/2001
Group of companies' accounts made up to 2000-10-31
dot icon12/07/2000
Resolutions
dot icon15/06/2000
Full group accounts made up to 1999-10-31
dot icon21/05/2000
Return made up to 11/04/00; full list of members
dot icon19/04/1999
Full group accounts made up to 1998-10-31
dot icon16/04/1999
Return made up to 11/04/99; full list of members
dot icon04/02/1999
Auditor's resignation
dot icon29/10/1998
Particulars of contract relating to shares
dot icon29/10/1998
Ad 11/09/98--------- £ si [email protected]=99000 £ ic 2000/101000
dot icon29/10/1998
Resolutions
dot icon29/10/1998
Resolutions
dot icon29/10/1998
Resolutions
dot icon29/10/1998
Resolutions
dot icon29/10/1998
S-div 11/09/98
dot icon29/10/1998
Nc inc already adjusted 11/09/98
dot icon29/10/1998
Resolutions
dot icon27/04/1998
Full group accounts made up to 1997-10-31
dot icon23/04/1998
Director's particulars changed
dot icon23/04/1998
Return made up to 11/04/98; no change of members
dot icon31/03/1998
Location of register of members
dot icon03/12/1997
Auditor's resignation
dot icon11/08/1997
Accounts for a small company made up to 1996-10-31
dot icon06/05/1997
Return made up to 11/04/97; no change of members
dot icon05/05/1997
Location of register of members
dot icon16/02/1997
Return made up to 11/04/96; full list of members
dot icon21/11/1996
Particulars of contract relating to shares
dot icon21/11/1996
Ad 24/10/95--------- £ si [email protected]
dot icon21/11/1996
Particulars of contract relating to shares
dot icon21/11/1996
Ad 24/10/95--------- £ si [email protected]
dot icon03/11/1996
Ad 24/10/95--------- £ si [email protected] £ ic 1998/1998
dot icon03/11/1996
Ad 24/10/95--------- £ si [email protected] £ ic 1998/1998
dot icon03/11/1996
Ad 24/10/95--------- £ si [email protected]=999 £ ic 999/1998
dot icon31/10/1996
Resolutions
dot icon31/10/1996
Resolutions
dot icon31/10/1996
Resolutions
dot icon31/10/1996
Resolutions
dot icon03/09/1996
Accounts for a small company made up to 1995-10-31
dot icon13/06/1996
Particulars of mortgage/charge
dot icon10/03/1996
Director resigned
dot icon06/12/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon10/07/1995
Certificate of change of name
dot icon03/07/1995
Secretary resigned
dot icon03/07/1995
Ad 13/06/95--------- £ si 998@1=998 £ ic 1/999
dot icon03/07/1995
£ nc 100/1000 13/06/95
dot icon03/07/1995
Accounting reference date notified as 31/10
dot icon03/07/1995
Registered office changed on 04/07/95 from: 160 aldersgate street london EC1A 4DD
dot icon03/07/1995
Director resigned;new director appointed
dot icon03/07/1995
New secretary appointed;director resigned;new director appointed
dot icon30/06/1995
Certificate of change of name
dot icon30/06/1995
Certificate of change of name
dot icon10/04/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE JM GROUP LIMITED

THE JM GROUP LIMITED is an(a) Dissolved company incorporated on 10/04/1995 with the registered office located at 3a London Wall Buildings, 3a London Wall Buildings, London EC2M 5SY. 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 THE JM GROUP LIMITED?

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THE JM GROUP LIMITED is currently Dissolved. It was registered on 10/04/1995 and dissolved on 04/07/2016.

Where is THE JM GROUP LIMITED located?

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THE JM GROUP LIMITED is registered at 3a London Wall Buildings, 3a London Wall Buildings, London EC2M 5SY.

What does THE JM GROUP LIMITED do?

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THE JM GROUP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for THE JM GROUP LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.