Company NameJBEM Ltd
Company StatusDissolved
Company Number08614734
CategoryPrivate Limited Company
Incorporation Date18 July 2013(10 years, 9 months ago)
Dissolution Date5 October 2018 (5 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Joseph Balidde Lwanga Kabuubi
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2013(same day as company formation)
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Secretary NameEron Mary Kabuubi
NationalityBritish
StatusClosed
Appointed18 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Joseph Kabuubi
75.00%
Ordinary
25 at £1Eron Kabuubi
25.00%
Ordinary

Financials

Year2014
Net Worth£54,507
Cash£88,641
Current Liabilities£40,586

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

6 December 2017Registered office address changed from 2 West Street Ware Hertfordshire SG12 9EE to 40a Station Road Upminster Essex RM14 2TR on 6 December 2017 (2 pages)
4 December 2017Appointment of a voluntary liquidator (1 page)
4 December 2017Declaration of solvency (5 pages)
4 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-21
(1 page)
25 September 2017Total exemption full accounts made up to 31 July 2017 (11 pages)
31 July 2017Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
4 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
1 June 2015Secretary's details changed for Eron Mary Kabuubi on 1 June 2015 (1 page)
1 June 2015Secretary's details changed for Eron Mary Kabuubi on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU to 2 West Street Ware Hertfordshire SG12 9EE on 1 June 2015 (1 page)
1 June 2015Director's details changed for Dr Joseph Balidde Lwanga Kabuubi on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Dr Joseph Balidde Lwanga Kabuubi on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU to 2 West Street Ware Hertfordshire SG12 9EE on 1 June 2015 (1 page)
30 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 August 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages)
6 August 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 100
(4 pages)
5 August 2013Termination of appointment of Joanna Saban as a director (2 pages)
5 August 2013Appointment of Dr Joseph Balidde Lwanga Kabuubi as a director (3 pages)
4 August 2013Appointment of Eron Mary Kabuubi as a secretary (3 pages)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)