| Company Name | Jaye, Kaye And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01928884 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1985(38 years, 10 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Khalil Boutros Cheiban |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 19 December 2017) |
| Role | Export Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Falmouth Road 37 Portland Court London SE1 4JX |
| Director Name | Ms Mary Desmond |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Dawlish Drive Ilford Essex IG1 9EQ |
| Secretary Name | Mr Boutros Khalil Chaiban |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(17 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 19 December 2017) |
| Role | Company Director |
| Correspondence Address | 1 Falmouth Road 37 Portland Court London SE1 4JX |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 30 January 2003) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 1 Falmouth Road 37 Portland Court London SE1 4JX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Khalil Boutros Cheiban 99.99% Ordinary |
|---|---|
| 1 at £1 | Mary Desmond 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,895 |
| Current Liabilities | £124,895 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 1 August 1988 | Delivered 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 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Register 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 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Register 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 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 17 July 2013 | Registered office address changed from 36 the Ridgeway Kenton Harrow Middlesex HA3 0LL on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from 36 the Ridgeway Kenton Harrow Middlesex HA3 0LL on 17 July 2013 (1 page) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 November 2010 | Director's details changed for Khalil Boutros Cheiban on 22 September 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Boutros Khalil Chaiban on 22 September 2010 (1 page) |
| 12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Secretary's details changed for Boutros Khalil Chaiban on 22 September 2010 (1 page) |
| 12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Mary Desmond on 12 November 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Khalil Boutros Cheiban on 22 September 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mary Desmond on 12 November 2010 (2 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Registered office address changed from Flat No 8 18 Queens Gate London SW7 5JE on 22 September 2010 (1 page) |
| 22 September 2010 | Registered office address changed from Flat No 8 18 Queens Gate London SW7 5JE on 22 September 2010 (1 page) |
| 15 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (22 pages) |
| 15 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (22 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 3 December 2008 | Return made up to 26/10/08; no change of members (10 pages) |
| 3 December 2008 | Return made up to 26/10/08; no change of members (10 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 17 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 November 2003 | Return made up to 26/10/03; full list of members
|
| 12 November 2003 | Return made up to 26/10/03; full list of members
|
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 30 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 18 October 2002 | Director's particulars changed (1 page) |
| 18 October 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 3 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: gulf house, bidder street, london, E16 4SA (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: gulf house, bidder street, london, E16 4SA (1 page) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 20 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 June 1996 | Full accounts made up to 31 December 1995 (11 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 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |