| Company Name | Jubilee Construction UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06724795 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 10 months ago) |
| Previous Name | Jubilee Import/Export Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Virginjus Bagdonas |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 01 October 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112-B Caledon Road East Ham London E6 2EZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 112-B Caledon Road East Ham London E6 2EZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Wall End |
| Built Up Area | Greater London |
Shareholders
| 1000 at 0.001 | Virginijus Bagdonas 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 16 December 2009 | Appointment of Mr Virginjus Bagdonas as a director (2 pages) |
| 2 December 2009 | Registered office address changed from 28 Harpour Road Barking Essex IG11 8RL on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from 28 Harpour Road Barking Essex IG11 8RL on 2 December 2009 (1 page) |
| 22 September 2009 | Company name changed jubilee import/export LIMITED\certificate issued on 23/09/09 (2 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 11 selborne road ilford essex IG1 3AH (1 page) |
| 2 September 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 2 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 15 October 2008 | Incorporation (16 pages) |