Company NameJaye, Kaye And Company Limited
Company StatusDissolved
Company Number01928884
CategoryPrivate Limited Company
Incorporation Date5 July 1985(37 years, 1 month ago)
Dissolution Date19 December 2017 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Khalil Boutros Cheiban
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1992(7 years, 3 months after company formation)
Appointment Duration25 years, 2 months (closed 19 December 2017)
RoleExport Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Falmouth Road
37 Portland Court
London
SE1 4JX
Director NameMs Mary Desmond
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1992(7 years, 3 months after company formation)
Appointment Duration25 years, 2 months (closed 19 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Dawlish Drive
Ilford
Essex
IG1 9EQ
Secretary NameMr Boutros Khalil Chaiban
NationalityBritish
StatusClosed
Appointed30 January 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 10 months (closed 19 December 2017)
RoleCompany Director
Correspondence Address1 Falmouth Road
37 Portland Court
London
SE1 4JX
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 January 2003)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address1 Falmouth Road
37 Portland Court
London
SE1 4JX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

10k at £1Khalil Boutros Cheiban
99.99%
Ordinary
1 at £1Mary Desmond
0.01%
Ordinary

Financials

Year2014
Net Worth-£124,895
Current Liabilities£124,895

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

1 August 1988Delivered on: 11 August 1988
Satisfied on: 2 April 1997
Persons entitled: Al Saudi Banque

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

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017Application to strike the company off the register (3 pages)
26 September 2017Application to strike the company off the register (3 pages)
7 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
9 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
9 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
5 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
(5 pages)
5 November 2015Register inspection address has been changed from Smith Cooper the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF to 1 Falmouth Road 37 Portland Court London SE1 4JX (1 page)
5 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
(5 pages)
5 November 2015Register inspection address has been changed from Smith Cooper the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF to 1 Falmouth Road 37 Portland Court London SE1 4JX (1 page)
22 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
22 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
(5 pages)
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
(5 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
4 December 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,000
(5 pages)
4 December 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,000
(5 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
17 July 2013Registered office address changed from 36 the Ridgeway Kenton Harrow Middlesex HA3 0LL on 17 July 2013 (1 page)
17 July 2013Registered office address changed from 36 the Ridgeway Kenton Harrow Middlesex HA3 0LL on 17 July 2013 (1 page)
29 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
31 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
31 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
12 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Mary Desmond on 12 November 2010 (2 pages)
12 November 2010Secretary's details changed for Boutros Khalil Chaiban on 22 September 2010 (1 page)
12 November 2010Director's details changed for Khalil Boutros Cheiban on 22 September 2010 (2 pages)
12 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Mary Desmond on 12 November 2010 (2 pages)
12 November 2010Secretary's details changed for Boutros Khalil Chaiban on 22 September 2010 (1 page)
12 November 2010Director's details changed for Khalil Boutros Cheiban on 22 September 2010 (2 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
22 September 2010Registered office address changed from Flat No 8 18 Queens Gate London SW7 5JE on 22 September 2010 (1 page)
22 September 2010Registered office address changed from Flat No 8 18 Queens Gate London SW7 5JE on 22 September 2010 (1 page)
15 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (22 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Register inspection address has been changed (1 page)
15 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (22 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Register inspection address has been changed (1 page)
24 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
21 January 2009Total exemption full accounts made up to 31 December 2007 (7 pages)
21 January 2009Total exemption full accounts made up to 31 December 2007 (7 pages)
3 December 2008Return made up to 26/10/08; no change of members (10 pages)
3 December 2008Return made up to 26/10/08; no change of members (10 pages)
3 January 2008Total exemption full accounts made up to 31 December 2006 (7 pages)
3 January 2008Total exemption full accounts made up to 31 December 2006 (7 pages)
16 November 2007Return made up to 26/10/07; no change of members (7 pages)
16 November 2007Return made up to 26/10/07; no change of members (7 pages)
17 November 2006Return made up to 26/10/06; full list of members (7 pages)
17 November 2006Return made up to 26/10/06; full list of members (7 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
17 November 2005Return made up to 26/10/05; full list of members (7 pages)
17 November 2005Return made up to 26/10/05; full list of members (7 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
4 November 2004Return made up to 26/10/04; full list of members (7 pages)
4 November 2004Return made up to 26/10/04; full list of members (7 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
12 November 2003Return made up to 26/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 November 2003Return made up to 26/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
2 May 2003New secretary appointed (2 pages)
2 May 2003Secretary resigned (1 page)
2 May 2003New secretary appointed (2 pages)
2 May 2003Secretary resigned (1 page)
30 October 2002Return made up to 26/10/02; full list of members (6 pages)
30 October 2002Return made up to 26/10/02; full list of members (6 pages)
18 October 2002Director's particulars changed (1 page)
18 October 2002Director's particulars changed (1 page)
10 July 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
10 July 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
3 November 2001Return made up to 26/10/01; full list of members (6 pages)
3 November 2001Return made up to 26/10/01; full list of members (6 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
7 November 2000Return made up to 26/10/00; full list of members (6 pages)
7 November 2000Return made up to 26/10/00; full list of members (6 pages)
17 July 2000Registered office changed on 17/07/00 from: gulf house, bidder street, london, E16 4SA (1 page)
17 July 2000Registered office changed on 17/07/00 from: gulf house, bidder street, london, E16 4SA (1 page)
12 July 2000Full accounts made up to 31 December 1999 (8 pages)
12 July 2000Full accounts made up to 31 December 1999 (8 pages)
29 October 1999Return made up to 26/10/99; full list of members (6 pages)
29 October 1999Return made up to 26/10/99; full list of members (6 pages)
10 June 1999Full accounts made up to 31 December 1998 (8 pages)
10 June 1999Full accounts made up to 31 December 1998 (8 pages)
11 November 1998Return made up to 26/10/98; full list of members (6 pages)
11 November 1998Return made up to 26/10/98; full list of members (6 pages)
9 October 1998Full accounts made up to 31 December 1997 (8 pages)
9 October 1998Full accounts made up to 31 December 1997 (8 pages)
3 November 1997Return made up to 26/10/97; full list of members (6 pages)
3 November 1997Return made up to 26/10/97; full list of members (6 pages)
8 May 1997Full accounts made up to 31 December 1996 (11 pages)
8 May 1997Full accounts made up to 31 December 1996 (11 pages)
8 November 1996Return made up to 26/10/96; full list of members (6 pages)
8 November 1996Return made up to 26/10/96; full list of members (6 pages)
20 June 1996Full accounts made up to 31 December 1995 (11 pages)
20 June 1996Full accounts made up to 31 December 1995 (11 pages)
30 October 1995Return made up to 26/10/95; full list of members (6 pages)
30 October 1995Return made up to 26/10/95; full list of members (6 pages)
11 August 1995Full accounts made up to 31 December 1994 (11 pages)
11 August 1995Full accounts made up to 31 December 1994 (11 pages)