| Company Name | J. B. Klein Financial Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02728771 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Rajendraprasad Patel |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(10 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 22 November 2016) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
| Director Name | Luz Helena Isaza-Granada |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 October 2011(19 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 22 November 2016) |
| Role | Housewife |
| Country of Residence | Spain |
| Correspondence Address | Calle Virgin Del Puig 19 Bloque 3 Piso 9.B Alicante 03009 |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
| Director Name | Jack Bernard Klein |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992 |
| Appointment Duration | 18 years, 8 months (resigned 20 March 2011) |
| Role | Chartered Accountant |
| Correspondence Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
| Director Name | Neil Steven Mitchell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992 |
| Appointment Duration | 10 years, 3 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | The Winnats Skinners Lane Bardwell Suffolk IP31 1AE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992 |
| Appointment Duration | 3 days (resigned 03 July 1992) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.jbklein.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74368860 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Luz Helena Isaza-granada 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,665 |
| Cash | £1,282 |
| Current Liabilities | £84 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2016 | Application to strike the company off the register (3 pages) |
| 26 August 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 January 2013 | Director's details changed for Rajendraprasad Patel on 22 November 2012 (2 pages) |
| 29 January 2013 | Director's details changed for Rajendraprasad Patel on 22 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 January 2012 | Appointment of Luz Helena Isaza-Granada as a director (2 pages) |
| 5 January 2012 | Appointment of Luz Helena Isaza-Granada as a director (2 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 4 May 2011 | Termination of appointment of Jack Klein as a director (2 pages) |
| 4 May 2011 | Termination of appointment of Jack Klein as a director (2 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Return made up to 13/07/09; no change of members (4 pages) |
| 14 July 2009 | Return made up to 13/07/09; no change of members (4 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 28 August 2008 | Secretary's change of particulars / bedford row registrars LIMITED / 27/11/2007 (1 page) |
| 28 August 2008 | Secretary's change of particulars / bedford row registrars LIMITED / 27/11/2007 (1 page) |
| 28 August 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 28 August 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 21 August 2008 | Director's change of particulars / jack klein / 11/07/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / jack klein / 11/07/2008 (1 page) |
| 7 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 12 October 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 20 July 2007 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
| 20 July 2007 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
| 14 July 2007 | Return made up to 13/07/07; full list of members (5 pages) |
| 14 July 2007 | Return made up to 13/07/07; full list of members (5 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 July 2006 | Return made up to 03/07/06; full list of members (5 pages) |
| 27 July 2006 | Return made up to 03/07/06; full list of members (5 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 September 2005 | Return made up to 03/07/05; full list of members (5 pages) |
| 9 September 2005 | Return made up to 03/07/05; full list of members (5 pages) |
| 25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (5 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (5 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 14 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 9 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 18 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 18 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 6 claridge house 32 davies street london. W1Y 1LG (1 page) |
| 10 July 2001 | Return made up to 03/07/01; no change of members (4 pages) |
| 10 July 2001 | Return made up to 03/07/01; no change of members (4 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 6 claridge house 32 davies street london. W1Y 1LG (1 page) |
| 17 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 August 1999 | Return made up to 03/07/99; full list of members (8 pages) |
| 4 August 1999 | Return made up to 03/07/99; full list of members (8 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 25 August 1998 | Return made up to 03/07/98; full list of members (8 pages) |
| 25 August 1998 | Return made up to 03/07/98; full list of members (8 pages) |
| 6 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 July 1997 | Return made up to 03/07/97; full list of members (8 pages) |
| 8 July 1997 | Return made up to 03/07/97; full list of members (8 pages) |
| 8 July 1996 | Return made up to 03/07/96; no change of members
|
| 8 July 1996 | Return made up to 03/07/96; no change of members
|
| 28 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |