Company NameJCC (VG) Ltd
Company StatusDissolved
Company Number07744425
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)
Dissolution Date15 June 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Timothy Coyle
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(8 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 15 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Conduit Place
London
W2 1EP
Director NameMr Kenneth Thomas Ling
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 36 Hillgrove Business Park
Nazeing Road
Nazeing
Essex
EN9 2HB

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2012
Net Worth£25,911
Cash£8,956
Current Liabilities£93,601

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 June 2017Final Gazette dissolved following liquidation (1 page)
15 March 2017Return of final meeting in a creditors' voluntary winding up (17 pages)
19 April 2016Liquidators statement of receipts and payments to 12 February 2016 (19 pages)
19 April 2016Liquidators' statement of receipts and payments to 12 February 2016 (19 pages)
26 February 2015Registered office address changed from Ravenscourt Amwell Hill Great Amwell Ware Herts SG12 9RA to 24 Conduit Place London W2 1EP on 26 February 2015 (2 pages)
25 February 2015Appointment of a voluntary liquidator (1 page)
25 February 2015Statement of affairs with form 4.19 (6 pages)
27 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
29 October 2013Director's details changed for John Timothy Coyle on 1 August 2013 (2 pages)
29 October 2013Director's details changed for John Timothy Coyle on 1 August 2013 (2 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013Registered office address changed from 10 Gypsy Close Great Amwell Ware Herts SG12 9RW on 11 July 2013 (1 page)
23 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
21 June 2012Appointment of John Timothy Coyle as a director (2 pages)
15 June 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (2 pages)
15 June 2012Termination of appointment of Kenneth Ling as a director (1 page)
15 June 2012Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ England on 15 June 2012 (1 page)
17 August 2011Incorporation (33 pages)