| Company Name | JCB Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07694720 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Charles Buhagiar |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 April 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Hawarden Hill Brook Road London NW2 7BR |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr John Charles Buhagiar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,490 |
| Cash | £82 |
| Current Liabilities | £8,452 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2014 | Application to strike the company off the register (4 pages) |
| 10 December 2014 | Application to strike the company off the register (4 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 28 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 28 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 15 July 2011 | Appointment of John Charles Buhagiar as a director (3 pages) |
| 15 July 2011 | Appointment of John Charles Buhagiar as a director (3 pages) |
| 14 July 2011 | Termination of appointment of Anna Grupa as a director (1 page) |
| 14 July 2011 | Termination of appointment of Anna Grupa as a director (1 page) |
| 14 July 2011 | Termination of appointment of David Vallance as a secretary (1 page) |
| 14 July 2011 | Termination of appointment of David Vallance as a secretary (1 page) |
| 6 July 2011 | Incorporation (44 pages) |
| 6 July 2011 | Incorporation (44 pages) |