| Company Name | Jones Junior Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09230492 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Thomas Andrew Jones |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Restauratuer |
| Country of Residence | England |
| Correspondence Address | 20 Chestnut Avenue North London E17 3NF |
| Secretary Name | Mr Thomas Jones |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Chestnut Avenue North London E17 3NF |
Location
| Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Thomas Jones 60.00% Ordinary |
|---|---|
| 40 at £1 | Richard Priestley 40.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
| 28 February 2018 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Kalculus 119 Marylebone Road London NW1 5PU on 28 February 2018 (1 page) |
| 13 December 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 20 September 2016 | Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 (1 page) |
| 16 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 13 June 2016 | Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page) |
| 13 June 2016 | Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page) |
| 17 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 13 July 2015 | Termination of appointment of Thomas Jones as a secretary on 23 September 2014 (1 page) |
| 13 July 2015 | Termination of appointment of Thomas Jones as a secretary on 23 September 2014 (1 page) |
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Termination of appointment of Thomas Jones as a secretary on 23 September 2014 (1 page) |
| 13 July 2015 | Termination of appointment of Thomas Jones as a secretary on 23 September 2014 (1 page) |
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 6 July 2015 | Registered office address changed from 20 Chestnut Avenue North London E17 3NF England to 2nd Floor, Gadd House Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 20 Chestnut Avenue North London E17 3NF England to 2nd Floor, Gadd House Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 20 Chestnut Avenue North London E17 3NF England to 2nd Floor, Gadd House Arcadia Avenue London N3 2JU on 6 July 2015 (1 page) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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