Company NameJealon Investments Limited
Company StatusDissolved
Company Number04987717
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 3 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Naomi Ackerman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Wykeham Road
Hendon
London
NW4 2TB
Director NameMr Barry Ackerman
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(7 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 02 January 2018)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressFlat 3 59 Great Cumberland Place
London
W1H 7LJ
Director NameMr Joseph Ackerman
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilder Coe 233 - 237 Old Marylebone Road
London
NW1 5QT
Secretary NameMr Joseph Ackerman
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilder Coe 233 - 237 Old Marylebone Road
London
NW1 5QT
Director NameMr Andrew Robert Thornhill
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(6 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 May 2012)
RoleBarrister At Law
Country of ResidenceEngland
Correspondence AddressPump Court Tax Chambers 16 Bedford Row
London
WC1R 4EB
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address113 Brent Street
London
NW4 2DX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Bana One LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£412
Current Liabilities£1,508,081

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategorySmall
Accounts Year End26 December

Filing History

29 November 2017Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
2 October 2017Application to strike the company off the register (3 pages)
4 August 2017Solvency Statement dated 20/07/17 (1 page)
4 August 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 20/07/2017
(1 page)
4 August 2017Statement of capital on 4 August 2017
  • GBP 1
(3 pages)
4 August 2017Statement by Directors (1 page)
20 December 2016Accounts for a small company made up to 31 December 2015 (5 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016Auditor's resignation (1 page)
7 January 2016Accounts for a small company made up to 31 December 2014 (5 pages)
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
(5 pages)
28 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
27 January 2015Accounts for a small company made up to 31 December 2013 (6 pages)
16 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
(5 pages)
16 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
(5 pages)
21 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 3
(3 pages)
25 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
3 February 2014Accounts for a small company made up to 31 December 2012 (6 pages)
13 December 2013Total exemption small company accounts made up to 29 December 2010 (4 pages)
13 December 2013Accounts for a small company made up to 31 December 2011 (6 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
1 June 2012Termination of appointment of Andrew Thornhill as a director (2 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
28 September 2011Previous accounting period shortened from 31 December 2010 to 29 December 2010 (1 page)
18 February 2011Appointment of Barry Ackerman as a director (3 pages)
13 January 2011Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011Termination of appointment of Joseph Ackerman as a director (2 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
24 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
29 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
14 November 2009Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
14 November 2009Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 December 2008Return made up to 08/12/08; full list of members (4 pages)
8 February 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 December 2007Return made up to 08/12/07; full list of members (2 pages)
12 April 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2006Return made up to 08/12/06; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 December 2005Return made up to 08/12/05; full list of members (2 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 December 2004Return made up to 08/12/04; full list of members (3 pages)
21 April 2004Director's particulars changed (1 page)
11 February 2004Secretary resigned;director resigned (1 page)
11 February 2004New secretary appointed;new director appointed (4 pages)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (4 pages)
8 December 2003Incorporation (15 pages)