| Company Name | Jubilee Capital Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10399666 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Ryan Radloff |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Dual Uk And Us |
| Status | Closed |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| Director Name | Mr Simon Peter Johnson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 21 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2019 | Application to strike the company off the register (3 pages) |
| 23 November 2018 | Registered office address changed from 24a Newport Ct Flat 2 London WC2H 7JS to Leyonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 23 November 2018 (2 pages) |
| 23 November 2018 | Director's details changed for Mr Ryan Radloff on 5 July 2018 (4 pages) |
| 23 November 2018 | Confirmation statement made on 27 September 2018 with no updates (2 pages) |
| 23 November 2018 | Confirmation statement made on 27 September 2017 with updates (12 pages) |
| 23 November 2018 | Change of details for Mr Ryan Radloff as a person with significant control on 5 July 2018 (5 pages) |
| 23 November 2018 | Administrative restoration application (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Registered office address changed from 20 Bedford Row London WC1R 4JS Uk to 24a Newport Ct Flat 2 London WC2H 7JS on 26 April 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from 20 Bedford Row London WC1R 4JS Uk to 24a Newport Ct Flat 2 London WC2H 7JS on 26 April 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Simon Johnson as a director on 21 March 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Simon Johnson as a director on 21 March 2017 (2 pages) |
| 9 March 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 9 March 2017 | Sub-division of shares on 10 February 2017 (6 pages) |
| 9 March 2017 | Sub-division of shares on 10 February 2017 (6 pages) |
| 9 March 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Resolutions
|
| 24 February 2017 | Appointment of Mr Simon Johnson as a director on 20 February 2017 (3 pages) |
| 24 February 2017 | Registered office address changed from 22 Gloucester Street Farrington House London SW1V 2DN United Kingdom to 20 Bedford Row London WC1R 4JS on 24 February 2017 (2 pages) |
| 24 February 2017 | Registered office address changed from 22 Gloucester Street Farrington House London SW1V 2DN United Kingdom to 20 Bedford Row London WC1R 4JS on 24 February 2017 (2 pages) |
| 24 February 2017 | Appointment of Mr Simon Johnson as a director on 20 February 2017 (3 pages) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|