| Company Name | JMB Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05751811 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2006(18 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
| Previous Name | Sobaca Limited |
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 John Martin Birrane |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Martin Birrane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,763 |
| Cash | £10,837 |
| Current Liabilities | £52,600 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2016 | Director's details changed for John Martin Birrane on 1 April 2015 (2 pages) |
| 12 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for John Martin Birrane on 1 April 2015 (2 pages) |
| 12 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 4 December 2015 | Registered office address changed from 5 Fleet Place London EC4M 7rd to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Halco Secretaries Limited as a secretary on 4 December 2015 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Termination of appointment of Halco Secretaries Limited as a secretary on 4 December 2015 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Registered office address changed from 5 Fleet Place London EC4M 7rd to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Halco Secretaries Limited as a secretary on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 5 Fleet Place London EC4M 7rd to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 4 December 2015 (1 page) |
| 14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Change of name notice (2 pages) |
| 11 June 2013 | Company name changed sobaca LIMITED\certificate issued on 11/06/13
|
| 11 June 2013 | Company name changed sobaca LIMITED\certificate issued on 11/06/13
|
| 11 June 2013 | Change of name notice (2 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Director's details changed for John Martin Birrane on 8 January 2010 (2 pages) |
| 25 September 2012 | Director's details changed for John Martin Birrane on 8 January 2010 (2 pages) |
| 25 September 2012 | Director's details changed for John Martin Birrane on 8 January 2010 (2 pages) |
| 25 September 2012 | Director's details changed for John Martin Birrane on 8 January 2010 (2 pages) |
| 25 September 2012 | Director's details changed for John Martin Birrane on 8 January 2010 (2 pages) |
| 25 September 2012 | Director's details changed for John Martin Birrane on 8 January 2010 (2 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 24 March 2010 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 24 March 2010 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 3 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 4 April 2006 | Resolutions
|
| 4 April 2006 | Resolutions
|
| 22 March 2006 | Incorporation (18 pages) |
| 22 March 2006 | Incorporation (18 pages) |