London-Manila Express Limited

Company Name	London-Manila Express Limited
Company Status	Dissolved
Company Number	02315051
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 5 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jake Du Jimenez
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10/4n, 10-16 Tiller Road London E14 8PX

Director Name	Jr Miguel Fuentebella Gonzalez
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 12 months after company formation)
Appointment Duration	25 years, 9 months (resigned 18 August 2017)
Role	Company Representative
Country of Residence	United Kingdom
Correspondence Address	6 Hamston House Kensington Court Place London W8 5BL

Director Name	Sonia Gonzalez
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Hamston House Kensington Court Pla London W8 5BL

Director Name	Mr Jose Lopez Del Castillo Noche
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(28 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Buil 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr John Paul Aguiling
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lu Oliphant Solicitors Llp The Bloomsbury Buil 10 Bloomsbury Way London WC1A 2SL

Secretary Name	Jayson Management Services Ltd (Corporation)
Status	Resigned
Appointed	08 November 1991(2 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1994)
Correspondence Address	18 Varley Parade The Hyde London NW9 6RR

Secretary Name	Jayson Enterprises Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1994)
Correspondence Address	18a Varley Parade The Hyde Colindale London NW9 6RR

Secretary Name	Jayson Enterprises Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(5 years, 11 months after company formation)
Appointment Duration	15 years (resigned 08 November 2009)
Correspondence Address	18a Varley Parade London NW9 6RR

Secretary Name	Jaycorp Ltd (Corporation)
Status	Resigned
Appointed	17 February 2010(21 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 2016)
Correspondence Address	18a Varley Parade London U.K. NW9 6RR

Secretary Name	LU Oliphant Solicitors Llp (Corporation)
Status	Resigned
Appointed	13 April 2018(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2019)
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Contact

Website	remitfast.com

Location

Registered Address	Unit 10/4n, 10-16 Tiller Road London E14 8PX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

60 at £1	Mr Miguel F. Gonzalez (Jnr) 60.00% Ordinary
40 at £1	Mrs Sonia Gonzalez 40.00% Ordinary

Financials

Year	2014
Turnover	£104,486
Net Worth	£197,807
Cash	£221,291
Current Liabilities	£23,659

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

15 December 2017	Registered office address changed from 1st Floor, 2 Woodberry Grove, 1st Floor, 2 Woodberry Grove Finchley London N12 0DR England to C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 15 December 2017 (1 page)
31 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
31 October 2017	Notification of a person with significant control statement (2 pages)
29 August 2017	Termination of appointment of Miguel Fuentebella Gonzalez as a director on 18 August 2017 (1 page)
29 August 2017	Termination of appointment of Sonia Gonzalez as a director on 18 August 2017 (1 page)
29 August 2017	Cessation of Miguel Gonzales as a person with significant control on 18 August 2017 (1 page)
29 August 2017	Appointment of Mr. John Paul Aguiling as a director on 18 August 2017 (2 pages)
29 August 2017	Appointment of Mr. Jose Lopez Del Castillo Noche as a director on 18 August 2017 (2 pages)
6 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 December 2016	Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to 1st Floor, 2 Woodberry Grove, 1st Floor, 2 Woodberry Grove Finchley London N12 0DR on 5 December 2016 (1 page)
9 November 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 October 2016	Termination of appointment of Jaycorp Ltd as a secretary on 19 October 2016 (1 page)
27 October 2016	Registered office address changed from C/O (C/O) Joshi &Co 18a Varley Parade the Hyde 18a Varley Parade, the Hyde, London N W 9 London NW9 6RR to Maple House High Street Potters Bar EN6 5BS on 27 October 2016 (1 page)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
24 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
6 August 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Registered office address changed from 18a Varley Parade the Hyde London. NW9 6RR on 25 November 2013 (1 page)
21 August 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
10 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
10 July 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 100 (3 pages)
10 July 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 100 (3 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of Jayson Enterprises Limited as a secretary (1 page)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
24 March 2010	Appointment of Jaycorp Ltd as a secretary (2 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Jr Miguel Fuentebella Gonzalez on 8 November 2009 (2 pages)
10 November 2009	Director's details changed for Jr Miguel Fuentebella Gonzalez on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jayson Enterprises Limited on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Sonia Gonzalez on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Sonia Gonzalez on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jayson Enterprises Limited on 8 November 2009 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
14 May 2009	Return made up to 08/11/08; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 October 2007 (13 pages)
5 December 2007	Return made up to 08/11/07; full list of members (7 pages)
2 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
27 November 2006	Return made up to 08/11/06; full list of members (7 pages)
4 July 2006	Return made up to 08/11/05; full list of members (7 pages)
6 December 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
24 December 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
11 November 2004	Return made up to 08/11/04; full list of members (7 pages)
2 December 2003	Return made up to 08/11/03; full list of members (7 pages)
5 October 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
13 November 2002	Return made up to 08/11/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
13 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
27 November 2000	Return made up to 08/11/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 October 1999 (9 pages)
23 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Full accounts made up to 31 October 1998 (9 pages)
8 January 1999	Return made up to 08/11/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 October 1997 (9 pages)
24 February 1998	Full accounts made up to 31 October 1996 (9 pages)
11 January 1998	Return made up to 08/11/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 October 1995 (9 pages)
9 April 1997	Return made up to 08/11/96; no change of members (6 pages)
18 April 1996	Full accounts made up to 31 October 1994 (9 pages)
17 April 1996	Return made up to 08/11/95; full list of members (6 pages)
12 April 1996	New secretary appointed (2 pages)
25 March 1996	New director appointed (2 pages)

London-Manila Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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