| Company Name | JLT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05805711 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(17 years, 12 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Christopher Bath |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxcroft Wood End Widdington Essex CB11 3SN |
| Director Name | Mrs Louise Alexandra Mary Bath |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxcroft Wood End Widdington Essex CB11 3SN |
| Secretary Name | Mr John Christopher Bath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxcroft Wood End Widdington Essex CB11 3SN |
Location
| Registered Address | Lion House 3 Plough Yard Shoreditch London EC2A 3LP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Christopher Bath 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise Alexandra Mary Bath 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2015 | Application to strike the company off the register (3 pages) |
| 28 March 2015 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page) |
| 6 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Louise Alexandra Mary Bath on 4 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Louise Alexandra Mary Bath on 4 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Louise Alexandra Mary Bath on 4 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 16 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 18 May 2007 | Ad 04/05/06--------- £ si 100@1=100 (1 page) |
| 18 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 18 May 2007 | Ad 04/05/06--------- £ si 100@1=100 (1 page) |
| 4 May 2006 | Incorporation (19 pages) |
| 4 May 2006 | Incorporation (19 pages) |