| Company Name | CJL Armoured Diplomatic Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08781736 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Christopher Jason Little |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2018(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gautam House Shenley Avenue Ruislip HA4 6BP |
| Director Name | Mr David Hugh Little |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG |
| Secretary Name | Elaine Elizabeth Little |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG |
Location
| Registered Address | Gautam House Shenley Avenue Ruislip HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Christopher Jason Little 99.00% Ordinary |
|---|---|
| 1 at £1 | Samy Batanoni 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2020 | Application to strike the company off the register (3 pages) |
| 29 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 3 April 2019 | Termination of appointment of Elaine Elizabeth Little as a secretary on 3 April 2019 (1 page) |
| 17 October 2018 | Appointment of Mr Christopher Jason Little as a director on 17 October 2018 (2 pages) |
| 17 October 2018 | Termination of appointment of David Hugh Little as a director on 17 October 2018 (1 page) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 12 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 9 October 2017 | Registered office address changed from 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG to Gautam House Shenley Avenue Ruislip HA4 6BP on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG to Gautam House Shenley Avenue Ruislip HA4 6BP on 9 October 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|