| Company Name | Jubilee Staff Corporate Member Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08226430 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Janice Marie Hamilton |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 5 88 Union Street London SE1 0NW |
| Director Name | Mr Joseph Patrick Hoffmann |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 October 2013(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 20 May 2014) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
| Secretary Name | Argenta Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
| Director Name | Mr Jonathan Peter Matthews |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Verulam Road St. Albans AL3 4DL |
Location
| Registered Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jubilee Member (1) Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | Application to strike the company off the register (4 pages) |
| 28 January 2014 | Application to strike the company off the register (4 pages) |
| 4 December 2013 | Appointment of Joseph Patrick Hoffmann as a director (3 pages) |
| 4 December 2013 | Appointment of Joseph Patrick Hoffmann as a director (3 pages) |
| 4 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 24 April 2013 | Termination of appointment of Jonathan Matthews as a director (1 page) |
| 24 April 2013 | Termination of appointment of Jonathan Matthews as a director (1 page) |
| 23 January 2013 | Resolutions
|
| 23 January 2013 | Resolutions
|
| 20 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 24 September 2012 | Incorporation (56 pages) |
| 24 September 2012 | Incorporation (56 pages) |