London
E14 5GL
Director Name | David Frank Chaplin |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2010(9 years, 8 months after company formation) |
Appointment Duration | 7 years (closed 09 April 2017) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 21 St. James's Square London SW1Y 4HB |
Secretary Name | Lucy Kate Tavener |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 March 2010(9 years, 8 months after company formation) |
Appointment Duration | 7 years (closed 09 April 2017) |
Role | Company Director |
Correspondence Address | 21 St. James's Square London SW1Y 4HB |
Director Name | Mr David John Morgan |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2013(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 09 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St. James's Square London SW1Y 4HB |
Director Name | Clementine Sylvia Hambro |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 April 2004) |
Role | Drama Student & Actress |
Correspondence Address | 27 St Lukes Mews London W11 1DF |
Director Name | Mr James Daryl Hambro |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 April 2004) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Elm Park Road London SW3 6BP |
Director Name | Richard Alexander Hambro |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 25 April 2009) |
Role | Investment Manager |
Correspondence Address | Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales |
Director Name | Mr Andrew James Steel |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 May 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Dormers Hayes Close Hayes Kent BR2 7BZ |
Secretary Name | Hannah Elizabeth Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Reddons Road Beckenham Kent BR3 1LZ |
Director Name | Lord Anthony Robert Balniel |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 St James's Square London SW1Y 4HB |
Director Name | Mr William Alexander Mavourn Francklin |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 16 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St James's Square London SW1Y 4HB |
Director Name | Mr Ian Alistair Marsh |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(9 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 November 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 21 St. James's Square London SW1Y 4HB |
Director Name | Mr Hugh John Grootenhuis |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St. James's Square London SW1Y 4HB |
Director Name | Halco Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 July 2000(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Secretary Name | Halco Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 July 2000(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Website | johim.co.uk |
---|---|
Telephone | 020 74847484 |
Telephone region | London |
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
16.8m at £1 | Johim (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,396,878 |
Current Liabilities | £9,790,662 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2016 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 September |
9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
9 January 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 January 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Court order insolvency:C.O. To remove/replace Liquidator (30 pages) |
27 October 2016 | Court order insolvency:C.O. To remove/replace Liquidator (30 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
6 July 2016 | Registered office address changed from 16 Babmaes Street London SW1Y 6AH Uk to 15 Canada Square London E14 5GL on 6 July 2016 (2 pages) |
6 July 2016 | Registered office address changed from 16 Babmaes Street London SW1Y 6AH Uk to 15 Canada Square London E14 5GL on 6 July 2016 (2 pages) |
30 June 2016 | Declaration of solvency (3 pages) |
30 June 2016 | Appointment of a voluntary liquidator (2 pages) |
30 June 2016 | Appointment of a voluntary liquidator (2 pages) |
30 June 2016 | Declaration of solvency (3 pages) |
30 June 2016 | Resolutions
|
30 June 2016 | Resolutions
|
8 March 2016 | Statement of capital on 8 March 2016
|
8 March 2016 | Statement of capital on 8 March 2016
|
2 March 2016 | Statement by Directors (1 page) |
2 March 2016 | Resolutions
|
2 March 2016 | Statement by Directors (1 page) |
2 March 2016 | Solvency Statement dated 01/02/16 (1 page) |
2 March 2016 | Solvency Statement dated 01/02/16 (1 page) |
2 March 2016 | Resolutions
|
9 September 2015 | Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015 (2 pages) |
30 July 2015 | Termination of appointment of Hugh John Grootenhuis as a director on 13 July 2015 (2 pages) |
30 July 2015 | Termination of appointment of Hugh John Grootenhuis as a director on 13 July 2015 (2 pages) |
16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
17 June 2015 | Full accounts made up to 30 September 2014 (17 pages) |
17 June 2015 | Full accounts made up to 30 September 2014 (17 pages) |
20 November 2014 | Full accounts made up to 31 December 2013 (19 pages) |
20 November 2014 | Full accounts made up to 31 December 2013 (19 pages) |
12 November 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages) |
12 November 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages) |
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders (6 pages) |
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders (6 pages) |
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders (6 pages) |
13 August 2013 | Appointment of David Morgan as a director (3 pages) |
13 August 2013 | Appointment of David Morgan as a director (3 pages) |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
5 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
5 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
5 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
5 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
23 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
13 May 2013 | Resolutions
|
13 May 2013 | Resolutions
|
13 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
13 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
18 March 2013 | Full accounts made up to 31 December 2011 (18 pages) |
18 March 2013 | Full accounts made up to 31 December 2011 (18 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Full accounts made up to 31 December 2010 (18 pages) |
25 November 2011 | Full accounts made up to 31 December 2010 (18 pages) |
26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Full accounts made up to 31 December 2009 (15 pages) |
4 January 2011 | Full accounts made up to 31 December 2009 (15 pages) |
8 December 2010 | Termination of appointment of Ian Marsh as a director (2 pages) |
8 December 2010 | Termination of appointment of Ian Marsh as a director (2 pages) |
23 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Appointment of Ian De Burgh Marsh as a director (3 pages) |
31 March 2010 | Termination of appointment of William Francklin as a director (2 pages) |
31 March 2010 | Appointment of Hugh John Grootenhuis as a director (3 pages) |
31 March 2010 | Appointment of Lucy Kate Tavener as a secretary (3 pages) |
31 March 2010 | Termination of appointment of William Francklin as a director (2 pages) |
31 March 2010 | Appointment of Ian De Burgh Marsh as a director (3 pages) |
31 March 2010 | Appointment of David Frank Chaplin as a director (3 pages) |
31 March 2010 | Appointment of Hugh John Grootenhuis as a director (3 pages) |
31 March 2010 | Appointment of David Frank Chaplin as a director (3 pages) |
31 March 2010 | Appointment of Lucy Kate Tavener as a secretary (3 pages) |
10 February 2010 | Termination of appointment of Hannah Marshall as a secretary (2 pages) |
10 February 2010 | Termination of appointment of Hannah Marshall as a secretary (2 pages) |
31 December 2009 | Termination of appointment of Anthony Balniel as a director (2 pages) |
31 December 2009 | Termination of appointment of Anthony Balniel as a director (2 pages) |
19 October 2009 | Director's details changed for Lord Balniel on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for John Alexander Anderson on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for William Alexander Mavourn Francklin on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Lord Balniel on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for John Alexander Anderson on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for William Alexander Mavourn Francklin on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for John Alexander Anderson on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for William Alexander Mavourn Francklin on 8 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Lord Balniel on 8 October 2009 (3 pages) |
24 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
15 July 2009 | Location of register of members (1 page) |
15 July 2009 | Location of debenture register (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from 21 st james's square london SW1Y 4HB (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from 21 st james's square london SW1Y 4HB (1 page) |
15 July 2009 | Location of debenture register (1 page) |
15 July 2009 | Location of register of members (1 page) |
15 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
15 June 2009 | Appointment terminated director andrew steel (1 page) |
15 June 2009 | Appointment terminated director andrew steel (1 page) |
15 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 May 2009 | Appointment terminated director richard hambro (1 page) |
5 May 2009 | Appointment terminated director richard hambro (1 page) |
9 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
9 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
24 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
24 July 2008 | Location of register of members (1 page) |
24 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 21 st jamess square london SW1Y 4HB (1 page) |
24 July 2008 | Location of debenture register (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 21 st jamess square london SW1Y 4HB (1 page) |
24 July 2008 | Location of debenture register (1 page) |
24 July 2008 | Location of register of members (1 page) |
18 July 2007 | Return made up to 06/07/07; no change of members (8 pages) |
18 July 2007 | Return made up to 06/07/07; no change of members (8 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 July 2006 | Return made up to 06/07/06; full list of members (8 pages) |
19 July 2006 | Return made up to 06/07/06; full list of members (8 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 July 2005 | Return made up to 06/07/05; full list of members (8 pages) |
21 July 2005 | Return made up to 06/07/05; full list of members (8 pages) |
8 February 2005 | Auditor's resignation (1 page) |
8 February 2005 | Auditor's resignation (1 page) |
30 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 July 2004 | Return made up to 06/07/04; full list of members (8 pages) |
12 July 2004 | Return made up to 06/07/04; full list of members (8 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
6 August 2003 | Return made up to 06/07/03; full list of members
|
6 August 2003 | Return made up to 06/07/03; full list of members
|
12 July 2002 | Return made up to 06/07/02; full list of members
|
12 July 2002 | Return made up to 06/07/02; full list of members
|
13 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 September 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
17 September 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
7 August 2001 | Return made up to 06/07/01; full list of members
|
7 August 2001 | Return made up to 06/07/01; full list of members
|
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | New secretary appointed (2 pages) |
14 September 2000 | Resolutions
|
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | Memorandum and Articles of Association (15 pages) |
14 September 2000 | Memorandum and Articles of Association (15 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
14 September 2000 | Resolutions
|
14 September 2000 | Secretary resigned (1 page) |
25 July 2000 | Company name changed charco 843 LIMITED\certificate issued on 25/07/00 (2 pages) |
25 July 2000 | Company name changed charco 843 LIMITED\certificate issued on 25/07/00 (2 pages) |
6 July 2000 | Incorporation (19 pages) |
6 July 2000 | Incorporation (19 pages) |