Company NameJJ Bluebell Limited
Company StatusDissolved
Company Number08719767
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 5 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameProf Kenneth William Musgrave Fulford
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2013(3 days after company formation)
Appointment Duration9 years, 8 months (closed 06 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Secretary NameMr Phiilip Sergeant
StatusClosed
Appointed11 December 2015(2 years, 2 months after company formation)
Appointment Duration7 years, 5 months (closed 06 June 2023)
RoleCompany Director
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameMs Claire Morgan
Date of BirthMay 1981 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed07 October 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressH03 Du Cane Court
Balham
London
SW17 7JS
Secretary NameMs Claire Morgan
StatusResigned
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressH03 Du Cane Court
Balham
London
SW17 7JS

Location

Registered Address1 The Sanctuary
Westminster
London
SW1P 3JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Professor Kenneth William Musgrave Fulford
100.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
9 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
2 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
31 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
14 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 December 2015Termination of appointment of Claire Morgan as a secretary on 11 December 2015 (1 page)
11 December 2015Termination of appointment of Claire Morgan as a secretary on 11 December 2015 (1 page)
11 December 2015Appointment of Mr Phiilip Sergeant as a secretary on 11 December 2015 (2 pages)
11 December 2015Appointment of Mr Phiilip Sergeant as a secretary on 11 December 2015 (2 pages)
21 October 2015Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (15 pages)
21 October 2015Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (15 pages)
21 October 2015Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (15 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015.
(4 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015.
(4 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015.
(4 pages)
1 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
10 October 2013Termination of appointment of Claire Morgan as a director (1 page)
10 October 2013Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages)
10 October 2013Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages)
10 October 2013Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages)
10 October 2013Termination of appointment of Claire Morgan as a director (1 page)
10 October 2013Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)