Company NameJamaica House Limited
Company StatusDissolved
Company Number01238558
CategoryPrivate Limited Company
Incorporation Date24 December 1975(46 years, 5 months ago)
Dissolution Date2 May 2017 (5 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Ellen Gray Williams Bogle
Date of BirthOctober 1941 (Born 80 years ago)
NationalityJamaican
StatusClosed
Appointed27 January 2016(40 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 02 May 2017)
RoleRetired
Country of ResidenceJamaica
Correspondence Address11 11 Shortwood Drive
Kingston 8
Jamaica
Director NameMs Deidre Nichole Mills
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityJamaican
StatusClosed
Appointed27 January 2016(40 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 02 May 2017)
RoleDeputy High Commissioner
Country of ResidenceUnited Kingdom
Correspondence Address47 Edgeworth Crescent
London
NW4 4HA
Director NameHe Aloun Angela Ndombet-Assamba
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityJamaican
StatusClosed
Appointed27 January 2016(40 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 02 May 2017)
RoleHigh Commissioner
Country of ResidenceUnited Kingdom
Correspondence Address9 Prince Albert Road
London
NW1 7SR
Director NameMr Asgar Ally
Date of BirthMarch 1941 (Born 81 years ago)
NationalityJamaican
StatusResigned
Appointed23 October 1991(15 years, 10 months after company formation)
Appointment Duration1 week, 6 days (resigned 05 November 1991)
RolePresident
Correspondence Address11a Roselle Avenue
Kingston 6
Foreign
Director NameDavid Arthur Peck
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(15 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 June 1993)
RoleSolicitor
Correspondence AddressDashwood House
69 Old Broad Street
London
EC2M 1PE
Director NameMr William Henry Frankel
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(15 years, 10 months after company formation)
Appointment Duration25 years (resigned 25 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25a Frognal
Hampstead
London
NW3 6AR
Director NameMrs Ellen Gray Bogle
Date of BirthOctober 1941 (Born 80 years ago)
NationalityJamaican
StatusResigned
Appointed23 October 1991(15 years, 10 months after company formation)
Appointment Duration23 years, 1 month (resigned 22 November 2014)
RoleCompany Director
Country of ResidenceJamaica
Correspondence Address9 Prince Albert Road
London
Nw1
Director NameMr Jasper Nathaniel Burnett
Date of BirthNovember 1928 (Born 93 years ago)
NationalityJamaican
StatusResigned
Appointed23 October 1991(15 years, 10 months after company formation)
Appointment Duration23 years, 1 month (resigned 22 November 2014)
RoleChartered Accountant
Country of ResidenceJamaica
Correspondence Address11 Shenstone Drive
PO Box 361
Kingston 8
Foreign
Director NameMr Clifton Junior Cameron
Date of BirthJune 1947 (Born 75 years ago)
NationalityJamaican
StatusResigned
Appointed23 October 1991(15 years, 10 months after company formation)
Appointment Duration23 years, 1 month (resigned 22 November 2014)
RoleManaging Director
Country of ResidenceJamaica
Correspondence Address1d Delisser Avenue
Kingston 8
Foreign
Secretary NameMr William Henry Frankel
NationalityBritish
StatusResigned
Appointed23 October 1991(15 years, 10 months after company formation)
Appointment Duration15 years, 9 months (resigned 18 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Frognal
Hampstead
London
NW3 6AR
Secretary NameMr William Henry Frankel
StatusResigned
Appointed22 November 2014(38 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 October 2016)
RoleCompany Director
Correspondence Address25a Frognal
London
NW3 6AR
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed31 October 2005(29 years, 10 months after company formation)
Appointment Duration9 years (resigned 22 November 2014)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address1-2 Prince Consort Road
London
SW7 2BZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

50k at £1Government Of Jamaica
100.00%
Ordinary
1 at £1Mr Clifton Junior Cameron
0.00%
Ordinary

Financials

Year2014
Net Worth£354,909
Current Liabilities£5,037

Accounts

Latest Accounts31 December 2015 (6 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

30 April 1980Delivered on: 3 May 1980
Persons entitled: Bank of Jamaica

Classification: Second loan agreement
Secured details: $2,498,825.
Particulars: F/H property knownas 50, st.james street, westminster. Title no. 438688.
Fully Satisfied

Filing History

2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
17 December 2016Registered office address changed from 25a Frognal London NW3 6AR to 1-2 Prince Consort Road London SW7 2BZ on 17 December 2016 (1 page)
17 December 2016Registered office address changed from 25a Frognal London NW3 6AR to 1-2 Prince Consort Road London SW7 2BZ on 17 December 2016 (1 page)
25 October 2016Termination of appointment of William Henry Frankel as a secretary on 25 October 2016 (1 page)
25 October 2016Termination of appointment of William Henry Frankel as a director on 25 October 2016 (1 page)
25 October 2016Termination of appointment of William Henry Frankel as a secretary on 25 October 2016 (1 page)
25 October 2016Termination of appointment of William Henry Frankel as a director on 25 October 2016 (1 page)
5 May 2016Full accounts made up to 31 December 2015 (9 pages)
5 May 2016Full accounts made up to 31 December 2015 (9 pages)
28 January 2016Appointment of He Aloun Angela Ndombet-Assamba as a director on 27 January 2016 (2 pages)
28 January 2016Appointment of He Aloun Angela Ndombet-Assamba as a director on 27 January 2016 (2 pages)
27 January 2016Appointment of Ms Ellen Gray Williams Bogle as a director on 27 January 2016 (2 pages)
27 January 2016Appointment of Ms Deidre Nichole Mills as a director on 27 January 2016 (2 pages)
27 January 2016Appointment of Ms Ellen Gray Williams Bogle as a director on 27 January 2016 (2 pages)
27 January 2016Appointment of Ms Deidre Nichole Mills as a director on 27 January 2016 (2 pages)
24 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 50,000
(4 pages)
24 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 50,000
(4 pages)
4 September 2015Full accounts made up to 31 December 2014 (9 pages)
4 September 2015Full accounts made up to 31 December 2014 (9 pages)
8 December 2014Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR to 25a Frognal London NW3 6AR on 8 December 2014 (1 page)
8 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,000
(7 pages)
8 December 2014Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
8 December 2014Appointment of Mr William Henry Frankel as a secretary on 22 November 2014 (2 pages)
8 December 2014Termination of appointment of Pennsec Limited as a secretary on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
8 December 2014Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR to 25a Frognal London NW3 6AR on 8 December 2014 (1 page)
8 December 2014Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR to 25a Frognal London NW3 6AR on 8 December 2014 (1 page)
8 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,000
(7 pages)
8 December 2014Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014Appointment of Mr William Henry Frankel as a secretary on 22 November 2014 (2 pages)
8 December 2014Termination of appointment of Pennsec Limited as a secretary on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
21 May 2014Full accounts made up to 31 December 2013 (10 pages)
21 May 2014Full accounts made up to 31 December 2013 (10 pages)
27 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 50,000
(7 pages)
27 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 50,000
(7 pages)
22 March 2013Full accounts made up to 31 December 2012 (10 pages)
22 March 2013Full accounts made up to 31 December 2012 (10 pages)
14 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
14 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
3 August 2012Full accounts made up to 31 December 2011 (10 pages)
3 August 2012Full accounts made up to 31 December 2011 (10 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
8 July 2011Full accounts made up to 31 December 2010 (10 pages)
8 July 2011Full accounts made up to 31 December 2010 (10 pages)
2 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
2 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
19 April 2010Full accounts made up to 31 December 2009 (10 pages)
19 April 2010Full accounts made up to 31 December 2009 (10 pages)
29 October 2009Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages)
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Mr Jasper Nathaniel Burnett on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Clifton Junior Cameron on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs Ellen Gray Bogle on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Jasper Nathaniel Burnett on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Clifton Junior Cameron on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs Ellen Gray Bogle on 1 October 2009 (2 pages)
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Mr Jasper Nathaniel Burnett on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Clifton Junior Cameron on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs Ellen Gray Bogle on 1 October 2009 (2 pages)
29 April 2009Full accounts made up to 31 December 2008 (10 pages)
29 April 2009Full accounts made up to 31 December 2008 (10 pages)
31 October 2008Return made up to 23/10/08; full list of members (4 pages)
31 October 2008Return made up to 23/10/08; full list of members (4 pages)
9 May 2008Full accounts made up to 31 December 2007 (10 pages)
9 May 2008Full accounts made up to 31 December 2007 (10 pages)
25 October 2007Return made up to 23/10/07; full list of members (3 pages)
25 October 2007Secretary's particulars changed (1 page)
25 October 2007Return made up to 23/10/07; full list of members (3 pages)
25 October 2007Secretary's particulars changed (1 page)
17 September 2007Registered office changed on 17/09/07 from: bucklersbury house 1ST floor 83 cannon street london EC4N 8PE (1 page)
17 September 2007Registered office changed on 17/09/07 from: bucklersbury house 1ST floor 83 cannon street london EC4N 8PE (1 page)
31 July 2007Full accounts made up to 31 December 2006 (10 pages)
31 July 2007Full accounts made up to 31 December 2006 (10 pages)
26 July 2007Secretary resigned (1 page)
26 July 2007Secretary resigned (1 page)
8 November 2006Return made up to 23/10/06; full list of members (3 pages)
8 November 2006Return made up to 23/10/06; full list of members (3 pages)
17 October 2006Full accounts made up to 31 December 2005 (10 pages)
17 October 2006Full accounts made up to 31 December 2005 (10 pages)
10 November 2005New secretary appointed (2 pages)
10 November 2005New secretary appointed (2 pages)
2 November 2005Return made up to 23/10/05; full list of members (3 pages)
2 November 2005Return made up to 23/10/05; full list of members (3 pages)
26 August 2005Full accounts made up to 31 December 2004 (10 pages)
26 August 2005Full accounts made up to 31 December 2004 (10 pages)
12 November 2004Return made up to 23/10/04; full list of members (8 pages)
12 November 2004Return made up to 23/10/04; full list of members (8 pages)
20 July 2004Full accounts made up to 31 December 2003 (9 pages)
20 July 2004Full accounts made up to 31 December 2003 (9 pages)
28 October 2003Return made up to 23/10/03; full list of members (8 pages)
28 October 2003Return made up to 23/10/03; full list of members (8 pages)
20 August 2003Full accounts made up to 31 December 2002 (9 pages)
20 August 2003Full accounts made up to 31 December 2002 (9 pages)
28 October 2002Return made up to 23/10/02; full list of members (8 pages)
28 October 2002Return made up to 23/10/02; full list of members (8 pages)
16 May 2002Full accounts made up to 31 December 2001 (9 pages)
16 May 2002Full accounts made up to 31 December 2001 (9 pages)
29 October 2001Return made up to 23/10/01; full list of members (7 pages)
29 October 2001Return made up to 23/10/01; full list of members (7 pages)
17 May 2001Full accounts made up to 31 December 2000 (9 pages)
17 May 2001Full accounts made up to 31 December 2000 (9 pages)
22 December 2000Return made up to 23/10/00; full list of members (7 pages)
22 December 2000Return made up to 23/10/00; full list of members (7 pages)
29 June 2000Full accounts made up to 31 December 1999 (10 pages)
29 June 2000Full accounts made up to 31 December 1999 (10 pages)
28 October 1999Return made up to 23/10/99; full list of members (7 pages)
28 October 1999Return made up to 23/10/99; full list of members (7 pages)
2 June 1999Full accounts made up to 31 December 1998 (11 pages)
2 June 1999Full accounts made up to 31 December 1998 (11 pages)
13 July 1998Full accounts made up to 31 December 1997 (10 pages)
13 July 1998Full accounts made up to 31 December 1997 (10 pages)
28 October 1997Return made up to 23/10/97; no change of members (4 pages)
28 October 1997Return made up to 23/10/97; no change of members (4 pages)
25 June 1997Full accounts made up to 31 December 1996 (10 pages)
25 June 1997Full accounts made up to 31 December 1996 (10 pages)
26 October 1996Return made up to 23/10/96; full list of members (6 pages)
26 October 1996Return made up to 23/10/96; full list of members (6 pages)
23 October 1996Registered office changed on 23/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
23 October 1996Registered office changed on 23/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
30 April 1996Full accounts made up to 31 December 1995 (10 pages)
30 April 1996Full accounts made up to 31 December 1995 (10 pages)
24 May 1995Full accounts made up to 31 December 1994 (10 pages)
24 May 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)