Jacabs Limited

Company Name	Jacabs Limited
Company Status	Dissolved
Company Number	00656417
Category	Private Limited Company
Incorporation Date	13 April 1960(64 years, 1 month ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr David Clif
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manor Hall Avenue London NW4 1NY

Director Name	Mr Rami Clif
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 July 2019)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	21 Manor Hall Avenue London NW4 1PA

Director Name	Mr Shlomo Silva Clif
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hurstwood Road London NW11 0AT

Secretary Name	Mr Rami Clif
Status	Closed
Appointed	27 November 2015(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 July 2019)
Role	Company Director
Correspondence Address	21 Manor Hall Avenue London NW4 1PA

Director Name	Daniel Jacobs
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	1 Linslade Close Pinner Middlesex HA5 2BJ

Director Name	Joan Jacobs
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	1 Linslade Close Pinner Middlesex HA5 2BJ

Director Name	Cyril Simon Park
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 October 1994)
Role	Company Director
Correspondence Address	13 Tretawn Park Mill Hill London NW7 4PS

Director Name	Rosalind Park
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	13 Tretawn Park Mill Hill London NW7 4PS

Secretary Name	Cyril Simon Park
Nationality	British
Status	Resigned
Appointed	26 October 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	13 Tretawn Park Mill Hill London NW7 4PS

Director Name	Mr Spencer Neil Davis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(33 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Willow Dene Bushey Heath Bushey WD23 1PS

Director Name	Rodney Ingleton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(33 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	126 Great Cambridge Road Cheshunt Hertfordshire EN8 9ES

Secretary Name	Mrs Francine Irene Davis
Nationality	British
Status	Resigned
Appointed	11 March 1994(33 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 27 November 2015)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	9 Willow Dene Bushey Heath Bushey WD23 1PS

Director Name	Michael Glassman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Flat 3 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Director Name	Mrs Francine Irene Davis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(34 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 November 2015)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	9 Willow Dene Bushey Heath Bushey WD23 1PS

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at £1	Unibest Import/export Limited 99.01% Ordinary A
100 at £1	Unibest Import/export Limited 0.99% Ordinary B

Financials

Year	2014
Net Worth	£397,731
Cash	£18,555
Current Liabilities	£191,154

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

27 November 2015	Delivered on: 3 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 August 1994	Delivered on: 23 August 1994 Satisfied on: 10 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 November 2015

Delivered on: 3 December 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

18 August 1994

Delivered on: 23 August 1994
Satisfied on: 10 November 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
3 April 2019	Application to strike the company off the register (3 pages)
14 December 2018	Change of details for Unibest Import/Export Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 March 2018	Change of details for Unibest Import/Export Limited as a person with significant control on 5 March 2018 (2 pages)
8 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 (1 page)
2 February 2018	Confirmation statement made on 1 December 2017 with updates (5 pages)
15 January 2018	Director's details changed for Mr Shlomo Cliff on 30 November 2017 (2 pages)
17 July 2017	Registered office address changed from 10 London Mews London W2 1HY to 10-14 Accommodation Road Golders Green London NW11 8ED on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 10 London Mews London W2 1HY to 10-14 Accommodation Road Golders Green London NW11 8ED on 17 July 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2016	Memorandum and Articles of Association (30 pages)
18 January 2016	Memorandum and Articles of Association (30 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,100 (7 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,100 (7 pages)
3 December 2015	Registration of charge 006564170002, created on 27 November 2015 (8 pages)
3 December 2015	Registration of charge 006564170002, created on 27 November 2015 (8 pages)
2 December 2015	Appointment of Mr Shlomo Clif as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Spencer Neil Davis as a director on 27 November 2015 (1 page)
2 December 2015	Appointment of Mr Rami Clif as a director on 27 November 2015 (2 pages)
2 December 2015	Appointment of Mr Rami Clif as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Francine Irene Davis as a secretary on 27 November 2015 (1 page)
2 December 2015	Appointment of Mr Rami Clif as a secretary on 27 November 2015 (2 pages)
2 December 2015	Appointment of Mr Rami Clif as a secretary on 27 November 2015 (2 pages)
2 December 2015	Appointment of Mr Shlomo Clif as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Francine Irene Davis as a secretary on 27 November 2015 (1 page)
2 December 2015	Appointment of Mr David Clif as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Francine Irene Davis as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Francine Irene Davis as a director on 27 November 2015 (1 page)
2 December 2015	Appointment of Mr David Clif as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Spencer Neil Davis as a director on 27 November 2015 (1 page)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,100 (6 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,100 (6 pages)
10 November 2015	Satisfaction of charge 1 in full (4 pages)
10 November 2015	Satisfaction of charge 1 in full (4 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,100 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,100 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,100 (6 pages)
16 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 October 2014 (16 pages)
16 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 October 2014 (16 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 December 2014	Director's details changed for Mr Spencer Neil Davis on 1 October 2014 (2 pages)
18 December 2014	Director's details changed for Mr Spencer Neil Davis on 1 October 2014 (2 pages)
18 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,100 Statement of capital on 2015-02-16 GBP 10,100 ANNOTATION Clarification a second filing AR01 was registered on 16/02/15. (7 pages)
18 December 2014	Director's details changed for Mrs Francine Irene Davis on 1 October 2014 (2 pages)
18 December 2014	Director's details changed for Mrs Francine Irene Davis on 1 October 2014 (2 pages)
18 December 2014	Director's details changed for Mrs Francine Irene Davis on 1 October 2014 (2 pages)
18 December 2014	Secretary's details changed for Mrs Francine Irene Davis on 1 October 2014 (1 page)
18 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,100 Statement of capital on 2015-02-16 GBP 10,100 ANNOTATION Clarification a second filing AR01 was registered on 16/02/15. (7 pages)
18 December 2014	Secretary's details changed for Mrs Francine Irene Davis on 1 October 2014 (1 page)
18 December 2014	Director's details changed for Mr Spencer Neil Davis on 1 October 2014 (2 pages)
18 December 2014	Secretary's details changed for Mrs Francine Irene Davis on 1 October 2014 (1 page)
10 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,100 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,100 (4 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 01/11/2013 (28 pages)
10 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,100 (4 pages)
10 June 2014	Statement of company's objects (2 pages)
10 June 2014	Particulars of variation of rights attached to shares (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 01/11/2013 (28 pages)
10 June 2014	Particulars of variation of rights attached to shares (2 pages)
10 June 2014	Statement of company's objects (2 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders (5 pages)
5 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2012	Registered office address changed from , 91a Wightman Road, Finsbury Park, London, N4 1RJ on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
17 January 2012	Registered office address changed from , 91a Wightman Road, Finsbury Park, London, N4 1RJ on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
18 November 2010	Registered office address changed from , 10 London Mews, London, W2 1HY on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from , 10 London Mews, London, W2 1HY on 18 November 2010 (2 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Spencer Neil Davis on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Spencer Neil Davis on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 October 2008	Return made up to 26/10/08; full list of members (4 pages)
30 October 2008	Return made up to 26/10/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 November 2007	Return made up to 26/10/07; full list of members (2 pages)
16 November 2007	Return made up to 26/10/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 December 2006	Return made up to 26/10/06; full list of members (2 pages)
28 December 2006	Return made up to 26/10/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 December 2005	Return made up to 26/10/05; full list of members (2 pages)
14 December 2005	Return made up to 26/10/05; full list of members (2 pages)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Return made up to 26/10/04; full list of members (7 pages)
29 June 2005	Return made up to 26/10/04; full list of members (7 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
12 January 2004	Return made up to 26/10/03; full list of members (7 pages)
12 January 2004	Return made up to 26/10/03; full list of members (7 pages)
7 March 2003	Return made up to 26/10/02; full list of members (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: stein richards, 6 albemarle street, london, W1X 3HF (1 page)
7 March 2003	Registered office changed on 07/03/03 from: stein richards 6 albemarle street london W1X 3HF (1 page)
7 March 2003	Return made up to 26/10/02; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 March 2002	Full accounts made up to 30 April 2001 (10 pages)
5 March 2002	Full accounts made up to 30 April 2001 (10 pages)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (11 pages)
1 March 2001	Full accounts made up to 30 April 2000 (11 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Return made up to 26/10/00; full list of members (8 pages)
28 December 2000	Return made up to 26/10/00; full list of members (8 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
23 March 1999	Full accounts made up to 30 April 1998 (12 pages)
23 March 1999	Full accounts made up to 30 April 1998 (12 pages)
1 December 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
1 December 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (13 pages)
24 February 1998	Full accounts made up to 30 April 1997 (13 pages)
5 November 1997	Return made up to 26/10/97; no change of members (4 pages)
5 November 1997	Return made up to 26/10/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 30 April 1996 (11 pages)
23 January 1997	Full accounts made up to 30 April 1996 (11 pages)
20 January 1997	Registered office changed on 20/01/97 from: conroy tobin boundary house 91/93 charterhouse street london EC1M 3HR (1 page)
20 January 1997	Registered office changed on 20/01/97 from: conroy tobin, boundary house, 91/93 charterhouse street, london EC1M 3HR (1 page)
27 November 1996	Return made up to 26/10/96; no change of members (4 pages)
27 November 1996	Return made up to 26/10/96; no change of members (4 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 30 April 1995 (11 pages)
11 October 1995	Full accounts made up to 30 April 1995 (11 pages)
10 May 1995	Return made up to 26/10/94; change of members (8 pages)
10 May 1995	Return made up to 26/10/94; change of members (8 pages)
20 April 1995	Full accounts made up to 30 April 1994 (14 pages)
20 April 1995	Full accounts made up to 30 April 1994 (14 pages)
13 April 1960	Incorporation (14 pages)
13 April 1960	Incorporation (14 pages)