Company NameJavelin Capital Services Limited
Company StatusDissolved
Company Number07071874
CategoryPrivate Limited Company
Incorporation Date10 November 2009(14 years, 5 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)
Previous NameJavelin Capital UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard John Mace
Date of BirthNovember 1962 (Born 61 years ago)
NationalityNew Zealander
StatusClosed
Appointed10 November 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameMr John William Marshall Barlow
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2011(2 years after company formation)
Appointment Duration4 years, 9 months (closed 16 August 2016)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
London
EC2N 1HQ
Director NameMr Gerald Paul Aherne
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Colin John Edge
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Victor Pinero Pina
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityMexican
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42
25 Old Broad Street
London
EC2N 1HQ

Location

Registered AddressTower 42 25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£1,878,255
Net Worth£100
Cash£80,256
Current Liabilities£605,446

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

16 August 2016Final Gazette dissolved following liquidation (1 page)
16 August 2016Final Gazette dissolved following liquidation (1 page)
16 May 2016Return of final meeting in a members' voluntary winding up (7 pages)
16 May 2016Return of final meeting in a members' voluntary winding up (7 pages)
2 June 2015Registered office address changed from C/O Pascale Murray Ernst & Young Llp 1 More London Place London SE1 2AF to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from C/O Pascale Murray Ernst & Young Llp 1 More London Place London SE1 2AF to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages)
2 June 2015Appointment of a voluntary liquidator (2 pages)
2 June 2015Appointment of a voluntary liquidator (2 pages)
2 June 2015Declaration of solvency (3 pages)
2 June 2015Registered office address changed from C/O Pascale Murray Ernst & Young Llp 1 More London Place London SE1 2AF to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages)
2 June 2015Declaration of solvency (3 pages)
2 June 2015Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to Tower 42 25 Old Broad Street London EC2N 1HQ on 2 June 2015 (2 pages)
2 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-08
(1 page)
9 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
7 July 2014Full accounts made up to 30 September 2013 (14 pages)
7 July 2014Full accounts made up to 30 September 2013 (14 pages)
21 January 2014Termination of appointment of Victor Pina as a director (1 page)
21 January 2014Termination of appointment of Victor Pina as a director (1 page)
21 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
21 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
25 June 2013Full accounts made up to 30 September 2012 (14 pages)
25 June 2013Full accounts made up to 30 September 2012 (14 pages)
9 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 July 2012Full accounts made up to 30 September 2011 (14 pages)
2 July 2012Full accounts made up to 30 September 2011 (14 pages)
11 January 2012Appointment of John William Marshall Barlow as a director (3 pages)
11 January 2012Appointment of John William Marshall Barlow as a director (3 pages)
6 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
10 August 2011Termination of appointment of Colin Edge as a director (2 pages)
10 August 2011Termination of appointment of Colin Edge as a director (2 pages)
20 June 2011Full accounts made up to 30 September 2010 (14 pages)
20 June 2011Full accounts made up to 30 September 2010 (14 pages)
13 May 2011Termination of appointment of Gerald Aherne as a director (2 pages)
13 May 2011Termination of appointment of Gerald Aherne as a director (2 pages)
11 January 2011Director's details changed for Mr Victor Pinero Pina on 10 November 2009 (3 pages)
11 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (12 pages)
11 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (12 pages)
11 January 2011Director's details changed for Mr Victor Pinero Pina on 10 November 2009 (3 pages)
5 May 2010Current accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages)
5 May 2010Current accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages)
16 March 2010Change of name notice (2 pages)
16 March 2010Change of name notice (2 pages)
16 March 2010Company name changed javelin capital uk LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
(2 pages)
16 March 2010Company name changed javelin capital uk LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
(2 pages)
10 November 2009Incorporation (23 pages)
10 November 2009Incorporation (23 pages)