1 Knightrider Court
London
EC4V 5BJ
Director Name | Mr James Alexander Gervaise-Brazier |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Recruitment Manager |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
Director Name | Mr Alan Ronald Oliver Cable |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
Secretary Name | James Alexander Gervaise-Brazier |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Secretary Name | Cornhill Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Website | jgbpartners.com |
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Telephone | 020 82531807 |
Telephone region | London |
Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
165 at £1 | Cn Alpha Limited 55.00% Ordinary |
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135 at £1 | Cn Beta Limited 45.00% Ordinary |
Year | 2014 |
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Net Worth | -£27,413 |
Cash | £1 |
Current Liabilities | £90,734 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 September 2018 | Completion of winding up (1 page) |
5 June 2017 | Order of court to wind up (3 pages) |
5 June 2017 | Order of court to wind up (3 pages) |
17 December 2016 | Compulsory strike-off action has been suspended (1 page) |
17 December 2016 | Compulsory strike-off action has been suspended (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Termination of appointment of James Alexander Gervaise-Brazier as a secretary on 8 April 2015 (1 page) |
4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Termination of appointment of James Alexander Gervaise-Brazier as a secretary on 8 April 2015 (1 page) |
4 September 2015 | Termination of appointment of James Alexander Gervaise-Brazier as a secretary on 8 April 2015 (1 page) |
8 April 2015 | Appointment of Mr Jack Charles Holland Gervaise-Brazier as a director on 5 April 2015 (2 pages) |
8 April 2015 | Appointment of Mr Jack Charles Holland Gervaise-Brazier as a director on 5 April 2015 (2 pages) |
8 April 2015 | Termination of appointment of James Alexander Gervaise-Brazier as a director on 5 April 2015 (1 page) |
8 April 2015 | Termination of appointment of James Alexander Gervaise-Brazier as a director on 5 April 2015 (1 page) |
8 April 2015 | Appointment of Mr Jack Charles Holland Gervaise-Brazier as a director on 5 April 2015 (2 pages) |
8 April 2015 | Termination of appointment of James Alexander Gervaise-Brazier as a director on 5 April 2015 (1 page) |
3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
2 August 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
2 August 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
29 August 2012 | Appointment of Mr James Alexander Gervaise-Brazier as a director (2 pages) |
29 August 2012 | Appointment of Mr James Alexander Gervaise-Brazier as a director (2 pages) |
28 August 2012 | Appointment of James Alexander Gervaise-Brazier as a secretary (3 pages) |
28 August 2012 | Appointment of James Alexander Gervaise-Brazier as a secretary (3 pages) |
14 August 2012 | Termination of appointment of Cornhill Services Limited as a secretary (2 pages) |
14 August 2012 | Termination of appointment of Alan Cable as a director (2 pages) |
14 August 2012 | Termination of appointment of Alan Cable as a director (2 pages) |
14 August 2012 | Termination of appointment of Cornhill Services Limited as a secretary (2 pages) |
7 August 2012 | Incorporation (27 pages) |
7 August 2012 | Incorporation (27 pages) |