| Company Name | Jabacon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06964365 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2009(14 years, 9 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
| Previous Names | El Cantel (2009) Ltd and DCL Gas Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Pamela Norden |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Mr Andrew Stuart Newsam |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rampton Drift Longstanton Cambridge Cambridge Cambs CB4 5EH |
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
| 1 at £1 | Alex Shannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,194 |
| Cash | £6,152 |
| Current Liabilities | £69,509 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2013 | Registered office address changed from 7 Butts Business Centre Fowlmere Royston Herts SG8 7SH on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 7 Butts Business Centre Fowlmere Royston Herts SG8 7SH on 2 December 2013 (2 pages) |
| 21 August 2013 | Company name changed dcl gas LTD\certificate issued on 21/08/13
|
| 15 August 2013 | Registered office address changed from 1 Quay Court St Ives Huntingdon Cambs PE27 5AU United Kingdom on 15 August 2013 (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 February 2012 | Amended accounts made up to 31 July 2010 (4 pages) |
| 4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Termination of appointment of Andrew Newsam as a director (1 page) |
| 30 September 2010 | Appointment of Ms Pamela Norden as a director (2 pages) |
| 1 April 2010 | Company name changed el cantel (2009) LTD\certificate issued on 01/04/10
|
| 1 April 2010 | Change of name notice (2 pages) |
| 19 March 2010 | Director's details changed for Mr Andrew Newsam on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Incorporation (17 pages) |