| Company Name | JJ Is G-A-Y Limited |
|---|---|
| Director | Jeremy Louis Joseph |
| Company Status | Active |
| Company Number | 08155965 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Previous Name | JJBS London Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jeremy Louis Joseph |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Promoter |
| Country of Residence | England |
| Correspondence Address | Flat 1 G-A-Y Bar 30 Old Compton Street London W1D 4UR |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | Derek Rothera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 May 2015) |
| Role | Company Director |
| Correspondence Address | Units 15 And 16 7 Wenlock Road Islington London N1 7BL |
Location
| Registered Address | 30 Old Compton Street Flat 1 Mr Jeremy Joseph London W1D 4UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Jeremy Joseph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,843,248 |
| Gross Profit | £5,427,688 |
| Net Worth | £1,616,852 |
| Cash | £1,916,589 |
| Current Liabilities | £2,898,708 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
Charges
| 22 January 2013 | Delivered on: 25 January 2013 Persons entitled: Metro Bank PLC 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 24 January 2024 | Group of companies' accounts made up to 30 April 2023 (34 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 12 December 2022 | Group of companies' accounts made up to 27 April 2022 (35 pages) |
| 1 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 7 January 2022 | Group of companies' accounts made up to 30 April 2021 (33 pages) |
| 24 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 18 January 2021 | Group of companies' accounts made up to 30 April 2020 (31 pages) |
| 19 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 27 January 2020 | Group of companies' accounts made up to 30 April 2019 (29 pages) |
| 3 September 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 24 January 2019 | Group of companies' accounts made up to 30 April 2018 (31 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 31 January 2018 | Group of companies' accounts made up to 30 April 2017 (30 pages) |
| 14 September 2017 | Group of companies' accounts made up to 30 April 2016 (31 pages) |
| 14 September 2017 | Group of companies' accounts made up to 30 April 2016 (31 pages) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 27 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 February 2016 | Group of companies' accounts made up to 26 April 2015 (23 pages) |
| 8 February 2016 | Group of companies' accounts made up to 26 April 2015 (23 pages) |
| 21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 9 July 2015 | Registered office address changed from C/O Derek Rothera & Company Units 15 &16, 7 Wenlock Road London N1 7SL to 30 Old Compton Street Flat 1 Mr Jeremy Joseph London W1D 4UR on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from C/O Derek Rothera & Company Units 15 &16, 7 Wenlock Road London N1 7SL to 30 Old Compton Street Flat 1 Mr Jeremy Joseph London W1D 4UR on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from C/O Derek Rothera & Company Units 15 &16, 7 Wenlock Road London N1 7SL to 30 Old Compton Street Flat 1 Mr Jeremy Joseph London W1D 4UR on 9 July 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page) |
| 12 May 2015 | Group of companies' accounts made up to 27 April 2014 (21 pages) |
| 12 May 2015 | Group of companies' accounts made up to 27 April 2014 (21 pages) |
| 31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 24 March 2014 | Group of companies' accounts made up to 30 April 2013 (22 pages) |
| 24 March 2014 | Group of companies' accounts made up to 30 April 2013 (22 pages) |
| 20 November 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
| 20 November 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
| 23 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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| 23 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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| 18 February 2013 | Appointment of Derek Rothera as a secretary (3 pages) |
| 18 February 2013 | Appointment of Derek Rothera as a secretary (3 pages) |
| 15 February 2013 | Statement of capital following an allotment of shares on 22 January 2013
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| 15 February 2013 | Statement of capital following an allotment of shares on 22 January 2013
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| 31 January 2013 | Resolutions
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| 31 January 2013 | Resolutions
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| 31 January 2013 | Resolutions
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| 31 January 2013 | Resolutions
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| 25 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 December 2012 | Company name changed jjbs london LIMITED\certificate issued on 07/12/12
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| 7 December 2012 | Appointment of Mr Jeremy Joseph as a director (2 pages) |
| 7 December 2012 | Appointment of Mr Jeremy Joseph as a director (2 pages) |
| 7 December 2012 | Company name changed jjbs london LIMITED\certificate issued on 07/12/12
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| 26 July 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 July 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 July 2012 | Incorporation
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| 25 July 2012 | Incorporation
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| 25 July 2012 | Incorporation
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