Jasperco. Limited

Company Name	Jasperco. Limited
Company Status	Dissolved
Company Number	07928633
Category	Private Limited Company
Incorporation Date	30 January 2012(12 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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 Mark Kenneth Meakin Farmiloe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet Works 26 Farringdon Street London EC4A 4AB

Director Name	Mr Stephen Robert Hallam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Mr Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet Works 26 Farringdon Street London EC4A 4AB

Contact

Website	cgpfunds.com

Location

Registered Address	32-33 Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Legacy Bidco Ii LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£499,999
Cash	£2,572,699
Current Liabilities	£6,477,543

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

14 February 2012	Delivered on: 20 February 2012 Persons entitled: Virgin Media Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 midpoint business park t/no GR162825 land at blackwater road blackburn t/no LA626118 land at gretna road newcastle-upon-tyne t/no TY383227 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 February 2012

Delivered on: 20 February 2012
Persons entitled: Virgin Media Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 4 midpoint business park t/no GR162825 land at blackwater road blackburn t/no LA626118 land at gretna road newcastle-upon-tyne t/no TY383227 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
2 November 2020	Registered office address changed from 25 Moorgate London EC2R 6AY to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 (1 page)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 February 2019	Notification of Whitfield Investments Limited as a person with significant control on 18 December 2018 (2 pages)
1 February 2019	Cessation of Legacy Portfolio Fund Management Limited as a person with significant control on 18 December 2018 (1 page)
31 January 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
7 January 2019	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 1 January 2019 (2 pages)
5 January 2019	Termination of appointment of Ian Alexander Anton as a director on 1 January 2019 (1 page)
18 October 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
17 September 2018	Notification of Legacy Portfolio Fund Management Limited as a person with significant control on 1 March 2018 (2 pages)
17 September 2018	Cessation of Legacy Bidco. Ii Limited as a person with significant control on 1 March 2018 (1 page)
13 February 2018	Director's details changed for Mr Ian Alexander Anton on 28 December 2017 (2 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
22 March 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
22 March 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
6 September 2016	Director's details changed for Mr Ian Alexander Anton on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Ian Alexander Anton on 5 September 2016 (2 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
15 December 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
15 December 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
1 December 2014	Termination of appointment of Stephen Robert Hallam as a director on 26 November 2014 (1 page)
1 December 2014	Termination of appointment of Stephen Robert Hallam as a director on 26 November 2014 (1 page)
10 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
27 January 2014	Accounts for a small company made up to 31 August 2012 (4 pages)
27 January 2014	Accounts for a small company made up to 31 August 2012 (4 pages)
23 October 2013	Current accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
23 October 2013	Current accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
15 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 14 February 2013 (1 page)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 February 2012	Memorandum and Articles of Association (32 pages)
24 February 2012	Memorandum and Articles of Association (32 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 January 2012	Incorporation (40 pages)
30 January 2012	Incorporation (40 pages)