Company NameJohnco Investments Limited
Company StatusDissolved
Company Number08537168
CategoryPrivate Limited Company
Incorporation Date20 May 2013(10 years, 11 months ago)
Dissolution Date2 November 2021 (2 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameRegina Wulz
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAustrian
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleBusiness Woman
Country of ResidenceSouth Africa
Correspondence AddressPo-Box 462 Kyalami Estates 1684
Gauteng
South Africa

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

90 at £1John Frederic Wulz
90.00%
Ordinary
10 at £1Regina Wulz
10.00%
Ordinary

Financials

Year2014
Net Worth-£75,397
Cash£22,148
Current Liabilities£3,252,338

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

2 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021First Gazette notice for voluntary strike-off (1 page)
10 August 2021Application to strike the company off the register (3 pages)
7 July 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
3 June 2021Confirmation statement made on 18 May 2021 with updates (4 pages)
12 October 2020Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
19 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 31 May 2019 (11 pages)
20 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 March 2019Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 26 March 2019 (1 page)
17 October 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
23 November 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
23 November 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
28 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
28 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
9 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
4 April 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 April 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
16 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
13 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
20 May 2013Incorporation (43 pages)
20 May 2013Incorporation (43 pages)