| Company Name | Jocobs (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922760 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Miss Gabrielle Catherine Victoria Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 7 months (closed 14 December 2021) |
| Role | Company Director |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr Andrew Christopher Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(20 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Bernard Lam Kong Heng |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 12 May 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monarch House 241 Kensington High Street London W8 6EL |
| Director Name | Victor Kumar Sodhy |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 May 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
Contact
| Website | club21global.com |
|---|
Location
| Registered Address | 4th Floor, 239 Kensington High Street London W8 6SA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Como Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 5 August 1997 | Delivered on: 6 August 1997 Satisfied on: 22 January 1999 Persons entitled: Oversea-Chinese Banking Corporation PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 5 June 1995 | Delivered on: 8 June 1995 Persons entitled: The National Farmers Union Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: £16,250.00 due or to become due from the company to the chargee pursuant to the terms of the rent deposit deed. Particulars: First floor 24 old bond street and 2 & 4 burlington gardens london. See the mortgage charge document for full details. Outstanding |
| 13 May 1994 | Delivered on: 31 May 1994 Persons entitled: Mid U.K.Limited Classification: Deed of rental deposit Secured details: All rent vat interest and other monies due or to become due from the tenant to the landlord under the agreement for lease dated 13 may 1994. Particulars: The interest of the company in the interest earning deposit account to be opened by the mortgagee at the sumitomo bank limited of temple court 11 queen victoria street london EC4 or such other london clearing bank nominated by the landlord from time to time such account to be in joint names of the mortgagee and the company all monies from time to time standing to the credit thereof or accruing thereto. Outstanding |
| 13 May 1994 | Delivered on: 31 May 1994 Persons entitled: Mid U.K.Limited Classification: Deed of interim rental deposit Secured details: All rent vat interest and other monies due or to become due from the tenant to the landlord under the agreement for lease dated 13 may 1994. Particulars: The interest of the company in the interest earning deposit account to be opened by the mortgagee at the sumitomo bank limited of temple court 11 queen victoria street london EC4 or such other london clearing bank nominated by the landlord from time to time such account to be in joint names of the mortgagee and the company all monies from time to time standing to the credit thereof or accruing thereto. Outstanding |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2021 | Application to strike the company off the register (1 page) |
| 16 September 2021 | Satisfaction of charge 3 in full (1 page) |
| 16 September 2021 | Satisfaction of charge 2 in full (1 page) |
| 16 September 2021 | Satisfaction of charge 1 in full (1 page) |
| 9 September 2021 | Termination of appointment of Victor Kumar Sodhy as a director on 31 August 2021 (1 page) |
| 12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 8 February 2021 | Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021 (1 page) |
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 2 February 2021 (2 pages) |
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages) |
| 29 October 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 2 March 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 25 June 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 22 November 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 22 November 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 11 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 10 December 2015 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 10 December 2015 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 10 December 2015 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 10 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (3 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (3 pages) |
| 12 March 2014 | Register(s) moved to registered office address (1 page) |
| 12 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Register(s) moved to registered office address (1 page) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 22 February 2013 | Annual return made up to 26 January 2013 (14 pages) |
| 22 February 2013 | Annual return made up to 26 January 2013 (14 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 6 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 6 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 1 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (9 pages) |
| 1 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (9 pages) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (1 page) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (1 page) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 2 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Register inspection address has been changed (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 March 2010 | Register inspection address has been changed (2 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 12 March 2009 | Return made up to 26/01/09; no change of members (10 pages) |
| 12 March 2009 | Return made up to 26/01/09; no change of members (10 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 4 April 2008 | Return made up to 26/01/08; no change of members (7 pages) |
| 4 April 2008 | Return made up to 26/01/08; no change of members (7 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 2 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor 15 wrights lane london W8 5SL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor 15 wrights lane london W8 5SL (1 page) |
| 21 March 2006 | Return made up to 26/01/06; full list of members
|
| 21 March 2006 | Return made up to 26/01/06; full list of members
|
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 11 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 31 January 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 5 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 2 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 September 2000 | Location of register of members (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 11 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 28 May 1999 | Return made up to 26/04/99; full list of members (7 pages) |
| 28 May 1999 | Return made up to 26/04/99; full list of members (7 pages) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 22 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 1 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 1 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 August 1997 | Particulars of mortgage/charge (7 pages) |
| 6 August 1997 | Particulars of mortgage/charge (7 pages) |
| 1 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page) |
| 3 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 3 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 May 1995 | Return made up to 26/04/95; full list of members (12 pages) |
| 1 May 1995 | Return made up to 26/04/95; full list of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 10 November 1994 | Resolutions
|
| 10 November 1994 | Resolutions
|
| 26 April 1994 | Incorporation (15 pages) |
| 26 April 1994 | Incorporation (15 pages) |