JMSL Associates Limited

Company Name	JMSL Associates Limited
Company Status	Dissolved
Company Number	05412249
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Darius Michael McDermott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St James Hall Moore Park Road London SW6 2JS

Secretary Name	Mr Darius Michael McDermott
Status	Closed
Appointed	01 January 2013(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 March 2018)
Role	Company Director
Correspondence Address	St James Hall Moore Park Road London SW6 2JS

Director Name	Dr John Michael Holder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(12 years, 5 months after company formation)
Appointment Duration	6 months (closed 06 March 2018)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Chelsea Financial Services Plc, St James' Hall Moo London SW6 2JS

Director Name	Mr David William Keene
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Moor Lane Upminster Essex RM14 1ET

Secretary Name	Mrs Susan Fallon
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Offington Drive Worthing West Sussex BN14 9PS

Director Name	Perry Duncan Crispin Newent Kitchen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Landford Road Putney London SW15 1AQ

Secretary Name	Perry Duncan Crispin Newent Kitchen
Nationality	British
Status	Resigned
Appointed	31 August 2005(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Landford Road Putney London SW15 1AQ

Contact

Website	chelseafs.co.uk
Email address	[email protected]
Telephone	020 73847300
Telephone region	London

Location

Registered Address	St James Hall Moore Park Road London SW6 2JS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Chelsea Financial Services PLC 75.00% Ordinary
25 at £1	Darius Michael Mcdermott 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£99

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

19 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Application to strike the company off the register (3 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Appointment of Dr John Michael Holder as a director on 1 September 2017 (2 pages)
14 September 2017	Cessation of Chelsea Financial Services Plc as a person with significant control on 1 September 2017 (1 page)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 30 June 2016 (12 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
12 April 2016	Director's details changed for Mr Darius Michael Mcdermott on 1 March 2016 (2 pages)
12 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
11 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
14 November 2013	Full accounts made up to 30 June 2013 (11 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 January 2013	Termination of appointment of Perry Kitchen as a director (1 page)
7 January 2013	Termination of appointment of Perry Kitchen as a secretary (1 page)
7 January 2013	Appointment of Mr Darius Michael Mcdermott as a secretary (1 page)
9 October 2012	Full accounts made up to 30 June 2012 (11 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
13 October 2011	Full accounts made up to 30 June 2011 (11 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 30 June 2010 (11 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Darius Michael Mcdermott on 30 October 2009 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 October 2009	Full accounts made up to 30 June 2009 (13 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 30 June 2008 (11 pages)
7 April 2008	Return made up to 04/04/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 30 June 2007 (11 pages)
2 May 2007	Return made up to 04/04/07; no change of members (7 pages)
4 October 2006	Full accounts made up to 30 June 2006 (11 pages)
10 May 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
21 September 2005	New secretary appointed;new director appointed (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 6-8 underwood street london N1 7JQ (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
4 April 2005	Incorporation (18 pages)

JMSL Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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