| Company Name | JBR Luxury Goods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06855882 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Director
| Director Name | Mr James Russell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 - 104 Stapleton Hall Road London N4 4QA |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £6,593 |
| Current Liabilities | £16,021 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 November 2015 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 19 November 2015 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 20 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 20 April 2015 (1 page) |
| 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) |
| 22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 May 2013 | Director's details changed for Mr James Russell on 25 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr James Russell on 25 May 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Director's details changed for Mr James Russell on 25 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr James Russell on 25 February 2011 (2 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 March 2010 | Director's details changed for Mr James Russell on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Mr James Russell on 1 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr James Russell on 1 October 2009 (2 pages) |
| 28 March 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page) |
| 28 March 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page) |
| 23 March 2009 | Incorporation (9 pages) |
| 23 March 2009 | Incorporation (9 pages) |