| Company Name | Joppa And Dickson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07547430 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 2 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Nobledeal Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Secretary Name | Mr Paul Keith-Jopp |
|---|---|
| Status | Closed |
| Appointed | 01 May 2011(2 months after company formation) |
| Appointment Duration | 5 years (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | Bank Chambers 567 Fulham Road London SW6 1ES |
| Director Name | Jonathan Dickson |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 567 Fulham Road London SW6 1ES |
| Director Name | Paul Keith-Jopp |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Coval Gardens London SW14 7DG |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Bank Chambers 567 Fulham Road London SW6 1ES |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Paul Keith-jopp 75.00% Ordinary |
|---|---|
| 25 at £1 | Jonathan Dickson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,636 |
| Current Liabilities | £1,674 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | Application to strike the company off the register (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 28 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 28 April 2014 | Director's details changed for Paul Keith-Jopp on 1 July 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Paul Keith-Jopp on 1 July 2013 (2 pages) |
| 28 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Statement of capital following an allotment of shares on 1 May 2011
|
| 25 April 2012 | Appointment of Mr Paul Keith-Jopp as a secretary (1 page) |
| 25 April 2012 | Statement of capital following an allotment of shares on 1 May 2011
|
| 11 April 2012 | Appointment of Jonathan Dickson as a director (2 pages) |
| 10 April 2012 | Appointment of Paul Keith-Jopp as a director (2 pages) |
| 30 March 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 30 March 2012 (1 page) |
| 30 March 2012 | Termination of appointment of Darren Symes as a director (1 page) |
| 30 March 2012 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 30 March 2012 | Company name changed nobledeal LTD\certificate issued on 30/03/12
|
| 1 March 2011 | Incorporation
|