| Company Name | J & P Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06565585 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Names | Xanube Limited and Staging Risers & Cables Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Franklyn Slater |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2008(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Heath Drive Potters Bar Hertfordshire EN6 1EJ |
| Secretary Name | Mr Jonathan Franklyn Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2008(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Heath Drive Potters Bar Hertfordshire EN6 1EJ |
| Director Name | Gerald Slater |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 09 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wedge 40 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0ET |
| Director Name | Mr Philip Ross Christodolou |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Franklyn Slater 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Ross Christodolou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£565 |
| Cash | £4,382 |
| Current Liabilities | £9,095 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Charges
| 24 June 2010 | Delivered on: 8 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15A plantagents road barnet london t/n AGL147441 and any other interest in the property all rents and proceeds of any insurance. Outstanding |
|---|
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2022 | Application to strike the company off the register (2 pages) |
| 23 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 3 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
| 30 April 2021 | Termination of appointment of Philip Ross Christodolou as a director on 16 April 2021 (1 page) |
| 30 April 2021 | Cessation of Philip Ross Christodolou as a person with significant control on 16 April 2021 (1 page) |
| 30 April 2021 | Change of details for Mr Jonathan Franklyn Slater as a person with significant control on 29 April 2021 (2 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 28 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 20 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 1 June 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 30 January 2018 | Director's details changed for Mr Philip Ross Christodolou on 26 January 2018 (2 pages) |
| 17 November 2017 | Change of details for Mr Philip Ross Christodolou as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Philip Ross Christodolou on 17 November 2017 (2 pages) |
| 17 November 2017 | Change of details for Mr Philip Ross Christodolou as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Philip Ross Christodolou on 17 November 2017 (2 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 3 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 January 2017 (1 page) |
| 3 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 January 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 21 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Termination of appointment of Gerald Slater as a director on 9 February 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Gerald Slater as a director on 9 February 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Gerald Slater as a director on 9 February 2015 (1 page) |
| 6 July 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 11 February 2014 | Change of name notice (2 pages) |
| 11 February 2014 | Company name changed staging risers & cables LIMITED\certificate issued on 11/02/14
|
| 11 February 2014 | Company name changed staging risers & cables LIMITED\certificate issued on 11/02/14
|
| 11 February 2014 | Change of name notice (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
| 21 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
| 9 November 2012 | Registered office address changed from B W Holman & Co 1St Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from B W Holman & Co 1St Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from B W Holman & Co 1St Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 9 November 2012 (1 page) |
| 17 August 2012 | Appointment of Philip Ross Christodolou as a director (3 pages) |
| 17 August 2012 | Appointment of Philip Ross Christodolou as a director (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Amended accounts made up to 30 April 2011 (7 pages) |
| 20 February 2012 | Amended accounts made up to 30 April 2011 (7 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Gerald Slater on 15 April 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Gerald Slater on 15 April 2010 (2 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 18 May 2009 | Director and secretary appointed jonathan franklyn slater (3 pages) |
| 18 May 2009 | Director appointed gerald slater (1 page) |
| 18 May 2009 | Director appointed gerald slater (1 page) |
| 18 May 2009 | Director and secretary appointed jonathan franklyn slater (3 pages) |
| 18 May 2009 | Memorandum and Articles of Association (14 pages) |
| 18 May 2009 | Memorandum and Articles of Association (14 pages) |
| 21 March 2009 | Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 March 2009 | Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 16 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 October 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 2 September 2008 | Company name changed xanube LIMITED\certificate issued on 02/09/08 (2 pages) |
| 2 September 2008 | Company name changed xanube LIMITED\certificate issued on 02/09/08 (2 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 15 April 2008 | Incorporation (19 pages) |
| 15 April 2008 | Incorporation (19 pages) |