Jensen Financial Investments Limited

Company Name	Jensen Financial Investments Limited
Company Status	Dissolved
Company Number	05729884
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)
Dissolution Date	30 April 2013 (10 years, 12 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	Simon Lucas Clowes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Timothy Charles Mark Higginson
Nationality	British
Status	Closed
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Fullerton Global Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,517
Current Liabilities	£375,454

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
2 January 2013	Application to strike the company off the register (3 pages)
2 January 2013	Application to strike the company off the register (3 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (3 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (3 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (3 pages)
6 March 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 March 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 March 2010	Director's details changed for Simon Lucas Clowes on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Simon Lucas Clowes on 3 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 3 March 2010 (1 page)
4 March 2010	Director's details changed for Simon Lucas Clowes on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 3 March 2010 (1 page)
4 March 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 3 March 2010 (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 April 2009	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 03/03/09; full list of members (3 pages)
9 March 2009	Return made up to 03/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
8 October 2008	Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
4 July 2008	Director's Change of Particulars / simon clowes / 04/07/2008 / HouseName/Number was: , now: 8; Street was: flat 1 36 hyde park gate, now: orme square; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW7 5DW, now: W2 4RS (1 page)
4 July 2008	Director's change of particulars / simon clowes / 04/07/2008 (1 page)
10 April 2008	Return made up to 03/03/08; full list of members (3 pages)
10 April 2008	Return made up to 03/03/08; full list of members (3 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (2 pages)
3 March 2006	Incorporation (13 pages)
3 March 2006	Incorporation (13 pages)

Jensen Financial Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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