| Company Name | Jolbury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06930967 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2019(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2009(5 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 June 2021) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Willem Schalk Van Heerden |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 July 2013(4 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 August 2017) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 108 Cassien Street Schoemansville Hartbeespoort 0216 |
| Director Name | Mr Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2016(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 2019) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | F.504 17 Stratigou Gkiani Timagia Limassol 3101 |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Willem Schalk Van Heerden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £531,438 |
Accounts
| Latest Accounts | 29 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 December |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 17 March 2020 | Amended full accounts made up to 29 December 2018 (79 pages) |
| 24 December 2019 | Full accounts made up to 29 December 2018 (13 pages) |
| 29 October 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
| 26 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 9 August 2019 | Full accounts made up to 30 December 2017 (13 pages) |
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2019 | Termination of appointment of Jason Hughes as a director on 31 January 2019 (1 page) |
| 26 February 2019 | Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 (2 pages) |
| 26 November 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 5 November 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 9 October 2018 | Cessation of Harald Franz Georg Rockinger as a person with significant control on 5 April 2018 (1 page) |
| 9 October 2018 | Notification of a person with significant control statement (2 pages) |
| 9 October 2018 | Cessation of Hubertus Muhlhauser as a person with significant control on 5 April 2018 (1 page) |
| 9 October 2018 | Cessation of Rothschild & Co as a person with significant control on 5 April 2018 (1 page) |
| 9 October 2018 | Cessation of Rodolfo Wehe as a person with significant control on 5 April 2018 (1 page) |
| 28 August 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 5 December 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 5 December 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 4 December 2017 | Notification of Hubertus Muhlhauser as a person with significant control on 29 November 2016 (2 pages) |
| 4 December 2017 | Notification of Harald Franz Georg Rockinger as a person with significant control on 29 November 2016 (2 pages) |
| 4 December 2017 | Cessation of Alberto Werner Heinz Roemmers as a person with significant control on 29 November 2016 (1 page) |
| 4 December 2017 | Notification of Rothschild & Co as a person with significant control on 29 November 2016 (2 pages) |
| 4 December 2017 | Cessation of Alberto Werner Heinz Roemmers as a person with significant control on 29 November 2016 (1 page) |
| 4 December 2017 | Notification of Hubertus Muhlhauser as a person with significant control on 29 November 2016 (2 pages) |
| 4 December 2017 | Notification of Rothschild & Co as a person with significant control on 29 November 2016 (2 pages) |
| 4 December 2017 | Notification of Harald Franz Georg Rockinger as a person with significant control on 29 November 2016 (2 pages) |
| 11 September 2017 | Second filing for the termination of Willem Schalk Van Heerden as a director (5 pages) |
| 11 September 2017 | Second filing for the termination of Willem Schalk Van Heerden as a director (5 pages) |
| 16 August 2017 | Appointment of Mr Jason Hughes as a director on 28 November 2016 (2 pages) |
| 16 August 2017 | Termination of appointment of Willem Schalk Van Heerden as a director on 28 November 2016
|
| 16 August 2017 | Appointment of Mr Jason Hughes as a director on 28 November 2016 (2 pages) |
| 16 August 2017 | Termination of appointment of Willem Schalk Van Heerden as a director on 28 November 2016
|
| 7 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 7 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 30 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 5 July 2013 | Appointment of Mr Willem Schalk Van Heerden as a director (2 pages) |
| 5 July 2013 | Termination of appointment of Jason Hughes as a director (1 page) |
| 5 July 2013 | Appointment of Mr Willem Schalk Van Heerden as a director (2 pages) |
| 5 July 2013 | Termination of appointment of Jason Hughes as a director (1 page) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (14 pages) |
| 10 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (14 pages) |
| 4 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 4 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 2 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 2 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 29 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 29 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 28 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 28 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
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| 18 June 2010 | Appointment of Cr Secretaries Limited as a secretary (2 pages) |
| 18 June 2010 | Appointment of Jason Hughes as a director (2 pages) |
| 18 June 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 18 June 2010 | Appointment of Cr Secretaries Limited as a secretary (2 pages) |
| 18 June 2010 | Appointment of Jason Hughes as a director (2 pages) |
| 18 June 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Incorporation (17 pages) |
| 11 June 2009 | Incorporation (17 pages) |