| Company Name | David Jaffe & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151364 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Louis Jaffe |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2001(6 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 27 August 2019) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Flat 8, 8 Hampstead Hill Gardens London NW3 2PL |
| Secretary Name | The Tax Shelter Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2001(6 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 27 August 2019) |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Louis Jaffe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (3 pages) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 5 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 20 January 2011 (1 page) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 20 April 2010 | Registered office address changed from 88-90 Crawford Street London W1H 2EJ on 20 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr David Louis Jaffe on 1 October 2009 (2 pages) |
| 20 April 2010 | Secretary's details changed for The Tax Shelter Ltd on 1 October 2009 (2 pages) |
| 20 April 2010 | Secretary's details changed for The Tax Shelter Ltd on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr David Louis Jaffe on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr David Louis Jaffe on 1 October 2009 (2 pages) |
| 20 April 2010 | Registered office address changed from 88-90 Crawford Street London W1H 2EJ on 20 April 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for The Tax Shelter Ltd on 1 October 2009 (2 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 26 February 2009 | Director's change of particulars / david jaffe / 18/12/2008 (2 pages) |
| 26 February 2009 | Director's change of particulars / david jaffe / 18/12/2008 (2 pages) |
| 26 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 28 December 2006 | Resolutions
|
| 28 December 2006 | Resolutions
|
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members
|
| 10 February 2004 | Return made up to 31/01/04; full list of members
|
| 9 April 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 4 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 4 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 6 October 2002 | Resolutions
|
| 6 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 6 October 2002 | Resolutions
|
| 6 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 31 January 2001 | Incorporation (12 pages) |
| 31 January 2001 | Incorporation (12 pages) |