Jamaica House Limited

Company Name	Jamaica House Limited
Company Status	Dissolved
Company Number	01238558
Category	Private Limited Company
Incorporation Date	24 December 1975(48 years, 4 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Ellen Gray Williams Bogle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Jamaican
Status	Closed
Appointed	27 January 2016(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 02 May 2017)
Role	Retired
Country of Residence	Jamaica
Correspondence Address	11 11 Shortwood Drive Kingston 8 Jamaica

Director Name	Ms Deidre Nichole Mills
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Jamaican
Status	Closed
Appointed	27 January 2016(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 02 May 2017)
Role	Deputy High Commissioner
Country of Residence	United Kingdom
Correspondence Address	47 Edgeworth Crescent London NW4 4HA

Director Name	He Aloun Angela Ndombet-Assamba
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Jamaican
Status	Closed
Appointed	27 January 2016(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 02 May 2017)
Role	High Commissioner
Country of Residence	United Kingdom
Correspondence Address	9 Prince Albert Road London NW1 7SR

Director Name	Mr Asgar Ally
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 October 1991(15 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 November 1991)
Role	President
Correspondence Address	11a Roselle Avenue Kingston 6 Foreign

Director Name	David Arthur Peck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1993)
Role	Solicitor
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1PE

Director Name	Mrs Ellen Gray Bogle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 October 1991(15 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 22 November 2014)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	9 Prince Albert Road London Nw1

Director Name	Mr Jasper Nathaniel Burnett
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 October 1991(15 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 22 November 2014)
Role	Chartered Accountant
Country of Residence	Jamaica
Correspondence Address	11 Shenstone Drive PO Box 361 Kingston 8 Foreign

Director Name	Mr Clifton Junior Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 October 1991(15 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 22 November 2014)
Role	Managing Director
Country of Residence	Jamaica
Correspondence Address	1d Delisser Avenue Kingston 8 Foreign

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(15 years, 10 months after company formation)
Appointment Duration	25 years (resigned 25 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Secretary Name	Mr William Henry Frankel
Nationality	British
Status	Resigned
Appointed	23 October 1991(15 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Secretary Name	Mr William Henry Frankel
Status	Resigned
Appointed	22 November 2014(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2016)
Role	Company Director
Correspondence Address	25a Frognal London NW3 6AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(29 years, 10 months after company formation)
Appointment Duration	9 years (resigned 22 November 2014)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Location

Registered Address	1-2 Prince Consort Road London SW7 2BZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£354,909
Current Liabilities	£5,037

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 April 1980	Delivered 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 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
17 December 2016	Registered 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 2016	Registered 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 2016	Termination of appointment of William Henry Frankel as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of William Henry Frankel as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of William Henry Frankel as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of William Henry Frankel as a director on 25 October 2016 (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (9 pages)
5 May 2016	Full accounts made up to 31 December 2015 (9 pages)
28 January 2016	Appointment of He Aloun Angela Ndombet-Assamba as a director on 27 January 2016 (2 pages)
28 January 2016	Appointment of He Aloun Angela Ndombet-Assamba as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Ms Ellen Gray Williams Bogle as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Ms Ellen Gray Williams Bogle as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Ms Deidre Nichole Mills as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Ms Deidre Nichole Mills as a director on 27 January 2016 (2 pages)
24 October 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (9 pages)
4 September 2015	Full accounts made up to 31 December 2014 (9 pages)
8 December 2014	Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Pennsec Limited as a secretary on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
8 December 2014	Registered 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 2014	Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
8 December 2014	Registered 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 2014	Appointment of Mr William Henry Frankel as a secretary on 22 November 2014 (2 pages)
8 December 2014	Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Jasper Nathaniel Burnett as a director on 22 November 2014 (1 page)
8 December 2014	Annual 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 2014	Termination of appointment of Pennsec Limited as a secretary on 22 November 2014 (1 page)
8 December 2014	Termination of appointment of Clifton Junior Cameron as a director on 22 November 2014 (1 page)
8 December 2014	Annual 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 2014	Appointment of Mr William Henry Frankel as a secretary on 22 November 2014 (2 pages)
8 December 2014	Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
8 December 2014	Registered 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 2014	Termination of appointment of Ellen Gray Bogle as a director on 22 November 2014 (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (10 pages)
21 May 2014	Full accounts made up to 31 December 2013 (10 pages)
27 October 2013	Annual 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 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (10 pages)
22 March 2013	Full accounts made up to 31 December 2012 (10 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
3 August 2012	Full accounts made up to 31 December 2011 (10 pages)
3 August 2012	Full accounts made up to 31 December 2011 (10 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
8 July 2011	Full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Full accounts made up to 31 December 2010 (10 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
19 April 2010	Full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Full accounts made up to 31 December 2009 (10 pages)
29 October 2009	Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Jasper Nathaniel Burnett on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Clifton Junior Cameron on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Jasper Nathaniel Burnett on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Ellen Gray Bogle on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Clifton Junior Cameron on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Clifton Junior Cameron on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Ellen Gray Bogle on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Jasper Nathaniel Burnett on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Ellen Gray Bogle on 1 October 2009 (2 pages)
29 April 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
9 May 2008	Full accounts made up to 31 December 2007 (10 pages)
9 May 2008	Full accounts made up to 31 December 2007 (10 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Secretary's particulars changed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: bucklersbury house 1ST floor 83 cannon street london EC4N 8PE (1 page)
17 September 2007	Registered office changed on 17/09/07 from: bucklersbury house 1ST floor 83 cannon street london EC4N 8PE (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (10 pages)
31 July 2007	Full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
8 November 2006	Return made up to 23/10/06; full list of members (3 pages)
8 November 2006	Return made up to 23/10/06; full list of members (3 pages)
17 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
2 November 2005	Return made up to 23/10/05; full list of members (3 pages)
2 November 2005	Return made up to 23/10/05; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
12 November 2004	Return made up to 23/10/04; full list of members (8 pages)
12 November 2004	Return made up to 23/10/04; full list of members (8 pages)
20 July 2004	Full accounts made up to 31 December 2003 (9 pages)
20 July 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2003	Return made up to 23/10/03; full list of members (8 pages)
28 October 2003	Return made up to 23/10/03; full list of members (8 pages)
20 August 2003	Full accounts made up to 31 December 2002 (9 pages)
20 August 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2002	Return made up to 23/10/02; full list of members (8 pages)
28 October 2002	Return made up to 23/10/02; full list of members (8 pages)
16 May 2002	Full accounts made up to 31 December 2001 (9 pages)
16 May 2002	Full accounts made up to 31 December 2001 (9 pages)
29 October 2001	Return made up to 23/10/01; full list of members (7 pages)
29 October 2001	Return made up to 23/10/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (9 pages)
17 May 2001	Full accounts made up to 31 December 2000 (9 pages)
22 December 2000	Return made up to 23/10/00; full list of members (7 pages)
22 December 2000	Return made up to 23/10/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 October 1999	Return made up to 23/10/99; full list of members (7 pages)
28 October 1999	Return made up to 23/10/99; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1997	Return made up to 23/10/97; no change of members (4 pages)
28 October 1997	Return made up to 23/10/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1996	Return made up to 23/10/96; full list of members (6 pages)
26 October 1996	Return made up to 23/10/96; full list of members (6 pages)
23 October 1996	Registered office changed on 23/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
23 October 1996	Registered office changed on 23/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Jamaica House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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