| Company Name | JL Pub Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06346960 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
| Dissolution Date | 23 April 2024 (-1 years, 12 months ago) |
| Previous Names | The Big City Bar Company Limited and Ex-Bcbc Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Joseph Lowry |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 January 2009(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 23 April 2024) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 420 Brighton Road South Croydon Surrey CR2 6AN |
| Director Name | Mr John Charles Connell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Walham Grove Fulham London SW6 1QP |
| Secretary Name | Mary Therese Connell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Walham Grove London SW6 1QP |
| Secretary Name | White Corfield Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2009(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 August 2019) |
| Correspondence Address | 420 Brighton Rd South Croydon Surrey CR2 6AN |
Location
| Registered Address | Psb Accountants Ltd Jubilee House, Townsend Lane,Kingsbury London NW9 8TZ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Lowry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,576 |
| Cash | £107,491 |
| Current Liabilities | £132,114 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 January 2024 | Application to strike the company off the register (1 page) |
|---|---|
| 17 October 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
| 5 September 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 24 July 2023 | Registered office address changed from 420 Brighton Road South Croydon Surrey CR2 6AN to Psb Accountants Ltd Jubilee House, Townsend Lane,Kingsbury London NW9 8TZ on 24 July 2023 (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 25 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 23 August 2022 | Previous accounting period extended from 30 April 2022 to 31 July 2022 (1 page) |
| 21 April 2022 | Current accounting period shortened from 31 July 2022 to 30 April 2022 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 11 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 17 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 8 August 2019 | Termination of appointment of White Corfield Company Services Ltd as a secretary on 1 August 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 13 July 2017 | Change of details for Mr Joseph Lowry as a person with significant control on 1 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Joseph Lowry as a person with significant control on 1 July 2017 (2 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 27 February 2017 | Director's details changed for Mr Joseph Lowry on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Joseph Lowry on 27 February 2017 (2 pages) |
| 18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Director's details changed for Joseph Lowry on 9 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Joseph Lowry on 9 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Joseph Lowry on 9 August 2012 (2 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 30 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 29 September 2010 | Current accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 29 September 2010 | Current accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Joseph Lowry on 20 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Joseph Lowry on 20 August 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for White Corfield Company Services Ltd on 20 August 2010 (1 page) |
| 23 August 2010 | Secretary's details changed for White Corfield Company Services Ltd on 20 August 2010 (1 page) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 20/08/08; full list of members (3 pages) |
| 15 June 2009 | Return made up to 20/08/08; full list of members (3 pages) |
| 30 April 2009 | Appointment terminated director john connell (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 27 kelvin avenue london N13 4TH (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 27 kelvin avenue london N13 4TH (1 page) |
| 30 April 2009 | Appointment terminated director john connell (1 page) |
| 6 March 2009 | Company name changed ex-bcbc LIMITED\certificate issued on 10/03/09 (2 pages) |
| 6 March 2009 | Company name changed ex-bcbc LIMITED\certificate issued on 10/03/09 (2 pages) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 33 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 33 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 14 January 2009 | Secretary appointed white corfield company services LTD (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 14 January 2009 | Appointment terminated secretary mary connell (1 page) |
| 14 January 2009 | Secretary appointed white corfield company services LTD (2 pages) |
| 14 January 2009 | Appointment terminated secretary mary connell (1 page) |
| 14 January 2009 | Director appointed joseph lowry (2 pages) |
| 14 January 2009 | Director appointed joseph lowry (2 pages) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2007 | Company name changed the big city bar company LIMITED\certificate issued on 07/12/07 (2 pages) |
| 7 December 2007 | Company name changed the big city bar company LIMITED\certificate issued on 07/12/07 (2 pages) |
| 20 August 2007 | Incorporation (17 pages) |
| 20 August 2007 | Incorporation (17 pages) |