| Company Name | J B Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08186409 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months 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 | Ms Joanne Rachael Burke |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Housing Project Advisor |
| Country of Residence | England |
| Correspondence Address | 25 Salmons Road Lower Edmonton London N9 7JT |
| Secretary Name | Mr Samuel Hameed |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2017) |
| Role | Company Director |
| Correspondence Address | 29 Keogh Road Stratford London E15 4NR |
Location
| Registered Address | 25 Salmons Road London N9 7JT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joanne Burke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £640 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Termination of appointment of Samuel Hameed as a secretary on 31 January 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 October 2015 | Amended total exemption full accounts made up to 30 April 2014 (7 pages) |
| 14 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 20 August 2015 | Amended total exemption full accounts made up to 30 April 2013 (7 pages) |
| 9 June 2015 | Appointment of Mr Samuel Hameed as a secretary on 8 June 2015 (2 pages) |
| 9 June 2015 | Registered office address changed from 25 Salmons Road London N9 7JT to 29 Keogh Road Stratford London E15 4NR on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Samuel Hameed as a secretary on 8 June 2015 (2 pages) |
| 9 June 2015 | Registered office address changed from 25 Salmons Road London N9 7JT to 29 Keogh Road Stratford London E15 4NR on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Samuel Hameed as a secretary (2 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 10 April 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 February 2014 | Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 5 February 2014 (1 page) |
| 31 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 August 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 21 August 2012 | Incorporation
|