| Company Name | JOED Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731205 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 22 June 2018 (5 years, 10 months ago) |
| Previous Name | Viewranks Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Harry Beim |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 June 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Peter Henry Beim |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 June 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Secretary Name | Ronald Leslie George Ashburner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 June 2018) |
| Role | Company Director |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Jamie Crawford |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Gainsborough Studios West 1 Poole Street London NW1 5EA |
Contact
| Website | ga1.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88788461 |
| Telephone region | London |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1.9m at £0.01 | Andrew Beim No 2 Trust 8.58% Ordinary A |
|---|---|
| 1.9m at £0.01 | Peter Beim No 2 Trust 8.58% Ordinary B |
| 1.7m at £0.01 | Andrew Beim No 1 Trust 7.86% Ordinary A |
| 1.7m at £0.01 | Peter Beim No 1 Trust 7.86% Ordinary B |
| 1.3m at £0.01 | Margaret Beim Trust 5.72% Ordinary B |
| 1.3m at £0.01 | Vera Beim Trust 5.72% Ordinary A |
| 1m at £0.01 | Edith Beim No 1 Trust 4.77% Ordinary A |
| 1m at £0.01 | Edith Beim No 2 Trust 4.77% Ordinary B |
| 674k at £0.01 | Josef Beim Settlement 3.07% Ordinary C |
| 5.1m at £0.01 | Josef Beim Settlement 23.06% Ordinary A |
| 4.4m at £0.01 | Josef Beim Settlement 19.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,664 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 October 2017 | Liquidators' statement of receipts and payments to 14 August 2017 (9 pages) |
|---|---|
| 20 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Resolution INSOLVENCY:res re appointment of liquidator of arrangement (2 pages) |
| 2 September 2016 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 48 Warwick Street London W1B 5NL on 2 September 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from Unit 7 the Old Power Station 121 Mortlake High Street London SW14 8SN to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
| 26 August 2016 | Resolutions
|
| 26 August 2016 | Declaration of solvency (3 pages) |
| 26 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Purchase of own shares. (3 pages) |
| 29 September 2014 | Cancellation of shares. Statement of capital on 20 December 2013
|
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 26 November 2012 | Director's details changed for Mr Andrew Harry Beim on 31 August 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Peter Henry Beim on 31 October 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 30 November 2011 | Director's details changed for Mr Peter Henry Beim on 31 August 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 9 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Resolutions
|
| 25 November 2010 | Registered office address changed from Trumpers Way Hanwell London W7 2QA on 25 November 2010 (2 pages) |
| 25 November 2010 | Appointment of Ronald Leslie George Ashburner as a secretary (3 pages) |
| 8 September 2010 | Appointment of Andrew Harry Beim as a director (3 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 31 August 2010 | Resolutions
|
| 31 August 2010 | Appointment of Mr Peter Henry Beim as a director (3 pages) |
| 31 August 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 31 August 2010 | Termination of appointment of Jamie Crawford as a director (2 pages) |
| 31 August 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX on 31 August 2010 (2 pages) |
| 31 August 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 4 December 2009 | Director's details changed for Mr Jamie Crawford on 23 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Change of name notice (2 pages) |
| 25 November 2009 | Company name changed viewranks holdings LIMITED\certificate issued on 25/11/09
|
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Change of name notice (2 pages) |
| 23 October 2008 | Incorporation (18 pages) |