| Company Name | Jamison Property Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912602 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christian James Jamison |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 189 Sussex Gardens London W2 2RH |
| Secretary Name | Anthony John Jamison |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Commbe Lodge North Drive Virginia Water Surrey GU25 4NL |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christian James Jamison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,604 |
| Cash | £33,418 |
| Current Liabilities | £15,351 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 January 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 May 2013 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 9 May 2013 (2 pages) |
| 7 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Resolutions
|
| 2 May 2013 | Declaration of solvency (3 pages) |
| 2 May 2013 | Declaration of solvency (3 pages) |
| 28 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 28 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Ad 21/05/09-21/05/09 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 9 October 2009 | Ad 21/05/09-21/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 3 June 2009 | Appointment terminated secretary anthony jamison (1 page) |
| 3 June 2009 | Appointment Terminated Secretary anthony jamison (1 page) |
| 21 May 2009 | Incorporation (14 pages) |
| 21 May 2009 | Incorporation (14 pages) |