| Company Name | Jb McElligott Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888611 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
| Previous Name | One Point Data Solutions Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ben McElligott |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Downlands Road Purley CR8 4JE |
| Director Name | Mr Robert Gerald Buckingham |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Finches Peveral Avenue Chelmsford CM3 2NA |
Contact
| Telephone | 01244 784200 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,316 |
| Cash | £7,352 |
| Current Liabilities | £780 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the company off the register (1 page) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 September 2017 | Previous accounting period extended from 30 December 2016 to 31 March 2017 (1 page) |
| 5 September 2017 | Previous accounting period extended from 30 December 2016 to 31 March 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 4 October 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages) |
| 4 October 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages) |
| 22 September 2016 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 22 September 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 22 September 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 23 October 2015 | Termination of appointment of Robert Gerald Buckingham as a director on 6 January 2014 (1 page) |
| 23 October 2015 | Termination of appointment of Robert Gerald Buckingham as a director on 6 January 2014 (1 page) |
| 23 October 2015 | Termination of appointment of Robert Gerald Buckingham as a director on 6 January 2014 (1 page) |
| 21 October 2015 | Company name changed one point data solutions LTD\certificate issued on 21/10/15
|
| 21 October 2015 | Company name changed one point data solutions LTD\certificate issued on 21/10/15
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page) |
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Incorporation
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| 21 December 2011 | Incorporation
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| 21 December 2011 | Incorporation
|