| Company Name | H-Jam Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07106683 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Price |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2015(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Station Lane Hornchurch Essex RM12 6NB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Peter Marrable |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Longborough Close Basildon Essex SS13 1RR |
Location
| Registered Address | 54 Station Lane Hornchurch Essex RM12 6NB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Marrable 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67 |
| Current Liabilities | £1,984 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Termination of appointment of Peter Marrable as a director on 16 December 2015 (1 page) |
| 21 December 2015 | Appointment of Mr Peter Peter Price as a director on 21 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Termination of appointment of Peter Marrable as a director on 16 December 2015 (1 page) |
| 21 December 2015 | Appointment of Mr Peter Peter Price as a director on 21 December 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from 79 st. Marys Crescent Basildon Essex SS13 2AS to 54 Station Lane Hornchurch Essex RM12 6NB on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 79 st. Marys Crescent Basildon Essex SS13 2AS to 54 Station Lane Hornchurch Essex RM12 6NB on 15 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Registered office address changed from 2 Longborough Close Basildon Essex SS13 1RR to 79 St. Marys Crescent Basildon Essex SS13 2AS on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 2 Longborough Close Basildon Essex SS13 1RR to 79 St. Marys Crescent Basildon Essex SS13 2AS on 30 September 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Registered office address changed from 1 Water Meadows Riverview Basildon Essex SS16 4TX on 7 July 2011 (1 page) |
| 7 July 2011 | Director's details changed for Peter Marrable on 1 July 2011 (3 pages) |
| 7 July 2011 | Director's details changed for Peter Marrable on 1 July 2011 (3 pages) |
| 7 July 2011 | Registered office address changed from 1 Water Meadows Riverview Basildon Essex SS16 4TX on 7 July 2011 (1 page) |
| 7 July 2011 | Director's details changed for Peter Marrable on 1 July 2011 (3 pages) |
| 7 July 2011 | Registered office address changed from 1 Water Meadows Riverview Basildon Essex SS16 4TX on 7 July 2011 (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 26 February 2010 | Appointment of Peter Marrable as a director (3 pages) |
| 26 February 2010 | Registered office address changed from 169 Moor Lane Cranham Essex RM14 1HQ United Kingdom on 26 February 2010 (2 pages) |
| 26 February 2010 | Appointment of Peter Marrable as a director (3 pages) |
| 26 February 2010 | Registered office address changed from 169 Moor Lane Cranham Essex RM14 1HQ United Kingdom on 26 February 2010 (2 pages) |
| 17 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 17 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 December 2009 | Incorporation (22 pages) |
| 16 December 2009 | Incorporation (22 pages) |