| Company Name | J1945 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07862390 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Jay Kamel |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Hedge Fund Manager/Finance |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2k at £1 | Jay Kamel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 February 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 9 July 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 6 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 5 November 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 2 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 25 July 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 25 July 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 4 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 4 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Director's details changed for Mr Jay Kamel on 28 November 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Jay Kamel on 28 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 8 December 2011 (2 pages) |
| 28 November 2011 | Incorporation
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| 28 November 2011 | Incorporation
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| 28 November 2011 | Incorporation
|