| Company Name | Jbweck Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08287121 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 6 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Sarah Amy Grice |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2018(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 27 Charl Street Ifafi Hartbeespoort 0216 |
| Director Name | Karl Gregory Williams |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£668 |
| Cash | £100 |
| Current Liabilities | £768 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2022 | Application to strike the company off the register (1 page) |
| 11 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2021 | Director's details changed for Ms Sarah Amy Grice on 14 December 2021 (2 pages) |
| 9 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 14 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 15 January 2020 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 11 September 2018 | Director's details changed for Ms Sarah Amy Grice on 1 August 2018 (2 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 31 July 2018 | Termination of appointment of Karl Gregory Williams as a director on 31 July 2018 (1 page) |
| 31 July 2018 | Appointment of Ms Sarah Amy Grice as a director on 31 July 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 December 2016 | Director's details changed for Karl Gregory Williams on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Karl Gregory Williams on 6 December 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders (3 pages) |
| 21 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders (3 pages) |
| 23 December 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 23 December 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 September 2015 | Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 March 2013 | Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages) |
| 8 November 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 8 November 2012 | Incorporation
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| 8 November 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 8 November 2012 | Incorporation
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| 8 November 2012 | Incorporation
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