| Company Name | J&M Global Advisory Ltd. |
|---|---|
| Director | Mark Pasquale Berti |
| Company Status | Active |
| Company Number | 08280069 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Pasquale Berti |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Sammarinese |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | San Marino |
| Correspondence Address | 124 City Road, London City Road London EC1V 2NX |
| Director Name | Mrs Anna Scarano |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Sammarinese |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | San Marino |
| Correspondence Address | Level 17 69 Old Broad Street Dashwood House London EC2M 1QS |
| Director Name | Mr Angelo Luca |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 March 2015(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Chapel Yard Apartment 10 London SW18 4LX |
Contact
| Website | www.analisi-bancaria.com |
|---|
Location
| Registered Address | 124 City Road, London City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Pasquale Berti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 December 2019 | Registered office address changed from 2 Dollis Park Office 311 Winston House London N3 1HF England to Kemp House 152-160 City Road London EC1V 2NX on 16 December 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 10 August 2019 | Registered office address changed from 6 Chapel Yard London SW18 4LX England to 2 Dollis Park Office 311 Winston House London N3 1HF on 10 August 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (7 pages) |
| 1 March 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to 6 Chapel Yard London SW18 4LX on 1 March 2018 (1 page) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 29 November 2016 | Director's details changed for Mr Mark Pasquale Berti on 20 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Mark Pasquale Berti on 20 November 2016 (2 pages) |
| 8 November 2016 | Registered office address changed from 30 st. Mary Axe 28th Floor "the Gherkin" London EC3A 8BF to Office 311 Winston House 2 Dollis Park London N3 1HF on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 30 st. Mary Axe 28th Floor "the Gherkin" London EC3A 8BF to Office 311 Winston House 2 Dollis Park London N3 1HF on 8 November 2016 (1 page) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 2 March 2016 | Termination of appointment of Angelo Luca as a director on 16 February 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Angelo Luca as a director on 16 February 2016 (1 page) |
| 5 November 2015 | Director's details changed for Mr Angelo Luca on 5 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Mr Angelo Luca on 5 November 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Director's details changed for Mr Angelo Luca on 5 November 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 October 2015 | Registered office address changed from Level 17 69 Old Broad Street Dashwood House London EC2M 1QS England to 30 st. Mary Axe 28th Floor "the Gherkin" London EC3A 8BF on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from Level 17 69 Old Broad Street Dashwood House London EC2M 1QS England to 30 st. Mary Axe 28th Floor "the Gherkin" London EC3A 8BF on 29 October 2015 (1 page) |
| 25 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 4 March 2015 | Appointment of Mr Angelo Luca as a director on 3 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Angelo Luca as a director on 3 March 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Angelo Luca as a director on 3 March 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Anna Scarano as a director on 10 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Anna Scarano as a director on 10 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from Flat 2 157a Putney High Street London SW15 1RT to Level 17 69 Old Broad Street Dashwood House London EC2M 1QS on 18 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from Flat 2 157a Putney High Street London SW15 1RT to Level 17 69 Old Broad Street Dashwood House London EC2M 1QS on 18 January 2015 (1 page) |
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 June 2014 | Registered office address changed from 145-157 St John Street London England EC1V 4PW on 27 June 2014 (1 page) |
| 27 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 June 2014 | Registered office address changed from 145-157 St John Street London England EC1V 4PW on 27 June 2014 (1 page) |
| 24 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 11 December 2013 | Registered office address changed from 151 Chobham Road London E15 1LX England on 11 December 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from 151 Chobham Road London E15 1LX England on 11 December 2013 (2 pages) |
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|