Company NameJBW Associates (UK) Limited
Company StatusDissolved
Company Number06406955
CategoryPrivate Limited Company
Incorporation Date23 October 2007(16 years, 6 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBen White
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100a High Street
Hampton
Middlesex
TW12 2ST
Secretary NameJohn Alan White
NationalityBritish
StatusResigned
Appointed23 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address32 Wentworth Gardens
Alton
Hampshire
GU34 2BJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address100a High Street
Hampton
Middlesex
TW12 2ST
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

100 at £1Ben White
100.00%
Ordinary

Financials

Year2014
Net Worth£120
Current Liabilities£17,256

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
13 December 2013Compulsory strike-off action has been suspended (1 page)
13 December 2013Compulsory strike-off action has been suspended (1 page)
29 October 2013Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
16 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(3 pages)
16 November 2012Director's details changed for Ben White on 15 November 2011 (2 pages)
16 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(3 pages)
16 November 2012Director's details changed for Ben White on 15 November 2011 (2 pages)
27 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
30 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 January 2011Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
10 January 2011Director's details changed for Ben White on 1 January 2010 (2 pages)
10 January 2011Director's details changed for Ben White on 1 January 2010 (2 pages)
10 January 2011Director's details changed for Ben White on 1 January 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 November 2009Termination of appointment of John White as a secretary (1 page)
24 November 2009Termination of appointment of John White as a secretary (1 page)
20 November 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 November 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 November 2009Director's details changed for Ben White on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Ben White on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Ben White on 1 October 2009 (2 pages)
15 December 2008Director's change of particulars / ben white / 01/10/2008 (1 page)
15 December 2008Director's change of particulars / ben white / 01/10/2008 (1 page)
15 December 2008Return made up to 23/10/08; full list of members (3 pages)
15 December 2008Return made up to 23/10/08; full list of members (3 pages)
12 March 2008Director's change of particulars / ben white / 06/03/2008 (1 page)
12 March 2008Director's change of particulars / ben white / 06/03/2008 (1 page)
14 December 2007Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 December 2007Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New secretary appointed (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New secretary appointed (2 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007New director appointed (2 pages)
23 October 2007Incorporation (16 pages)
23 October 2007Incorporation (16 pages)