Jessmer Limited

Company Name	Jessmer Limited
Company Status	Dissolved
Company Number	06539574
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Alison Jane Douglas Hampton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mrs Alison Jane Douglas Hampton
Nationality	British
Status	Closed
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Stephen Michael Bough
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 21 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Nicholas James Humphries
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(1 year, 4 months after company formation)
Appointment Duration	9 years (closed 21 August 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr John Richard Howard Kitching
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Hammondswick West Common Harpenden Hertfordshire AL5 2NR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	hgcapital.com
Email address	[email protected]
Telephone	020 70897888
Telephone region	London

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hgcapital LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 October 2009	Director's details changed for Alison Jane Douglas Hampton on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 (1 page)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Nicholas Humphries on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Nicholas Humphries on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Alison Jane Douglas Hampton on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Stephen Michael Bough on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Stephen Michael Bough on 30 October 2009 (2 pages)
6 August 2009	Director appointed nicholas humphries (1 page)
6 August 2009	Director appointed nicholas humphries (1 page)
6 June 2009	Director appointed stephen bough (3 pages)
6 June 2009	Director appointed stephen bough (3 pages)
5 June 2009	Appointment terminated director john kitching (1 page)
5 June 2009	Appointment terminated director john kitching (1 page)
4 June 2009	Return made up to 16/04/09; full list of members (10 pages)
4 June 2009	Return made up to 16/04/09; full list of members (10 pages)
20 March 2008	Director and secretary appointed alison jane douglas hampton (1 page)
20 March 2008	Director appointed john richard howard kitching (1 page)
20 March 2008	Director appointed john richard howard kitching (1 page)
20 March 2008	Director and secretary appointed alison jane douglas hampton (1 page)
19 March 2008	Appointment terminated director instant companies LIMITED (1 page)
19 March 2008	Appointment terminated director instant companies LIMITED (1 page)
19 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
19 March 2008	Incorporation (18 pages)
19 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
19 March 2008	Incorporation (18 pages)

Jessmer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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