| Company Name | Jifmar UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08616424 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 9 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Jean-Michel Berud |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Project Director |
| Country of Residence | France |
| Correspondence Address | 11 Rue Emmanuel Signoret Aix-En-Provence 13100 |
| Secretary Name | Mr Yann Dagorn |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 April 2014) |
| Role | Company Director |
| Correspondence Address | Selby Towers 29 Princes Drive Colwyn Bay Conwy LL29 8PE Wales |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jifmar Offshore Services 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,976 |
| Cash | £2,649 |
| Current Liabilities | £11,625 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2021 | Application to strike the company off the register (1 page) |
| 4 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 August 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 18 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 10 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 6 September 2018 | Director's details changed for Jean-Michel Berud on 1 January 2018 (2 pages) |
| 6 September 2018 | Change of details for Jean-Michel Berud as a person with significant control on 1 January 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Cessation of Holyhead Towing Company Limited as a person with significant control on 14 June 2016 (1 page) |
| 4 September 2017 | Notification of Raise Investissement as a person with significant control on 14 June 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 4 September 2017 | Cessation of Holyhead Towing Company Limited as a person with significant control on 14 June 2016 (1 page) |
| 4 September 2017 | Notification of Raise Investissement as a person with significant control on 14 June 2016 (2 pages) |
| 10 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 10 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 30 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 30 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 August 2015 | Director's details changed for Jean Michel Berud on 26 August 2015 (3 pages) |
| 27 August 2015 | Director's details changed for Jean Michel Berud on 26 August 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 March 2015 | Registered office address changed from Selby Towers 29 Princes Drive Colwyn Bay Conwy LL29 8PE to Summit House 170 Finchley Road London NW3 6BP on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Selby Towers 29 Princes Drive Colwyn Bay Conwy LL29 8PE to Summit House 170 Finchley Road London NW3 6BP on 24 March 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2014 | Termination of appointment of Yann Dagorn as a secretary on 16 April 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Yann Dagorn as a secretary on 16 April 2014 (1 page) |
| 19 November 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 29 August 2013 (2 pages) |
| 29 August 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 29 August 2013 (2 pages) |
| 7 August 2013 | Appointment of Mr Yann Dagorn as a secretary (1 page) |
| 7 August 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 7 August 2013 | Appointment of Mr Yann Dagorn as a secretary (1 page) |
| 7 August 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 19 July 2013 | Incorporation Statement of capital on 2013-07-19
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| 19 July 2013 | Incorporation Statement of capital on 2013-07-19
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