| Company Name | Jester Debtco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10891451 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2017(6 years, 9 months ago) |
| Dissolution Date | 4 April 2024 (3 weeks, 1 day ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward S Forman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 December 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 April 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Mha Macintyre Hudson, 6th Floor 2 London Wall Plac London EC2Y 5AU |
| Director Name | Patrick Michael Puzzuoli |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 December 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 April 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Mha Macintyre Hudson, 6th Floor 2 London Wall Plac London EC2Y 5AU |
| Director Name | Simon James Edward Roddis |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Savoy Hill House Savoy Hill London WC2R 0BU |
| Director Name | Mr Bernard Julien Coady |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Savoy Hill House Savoy Hill London WC2R 0BU |
| Director Name | Mr David Joseph Barry |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 August 2017(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 December 2020) |
| Role | Chartered Surveyor/Director |
| Country of Residence | England |
| Correspondence Address | The Adelphi, 1-11 John Adam Street London WC2N 6HT |
| Director Name | Mr Giles Thomas Bradley Derry |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2017(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Adelphi, 1-11 John Adam Street London WC2N 6HT |
| Director Name | Mr Michael Lee Cauter |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2020(3 years after company formation) |
| Appointment Duration | 4 months (resigned 03 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Adelphi, 1-11 John Adam Street London WC2N 6HT |
Location
| Registered Address | Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 December 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
|---|---|
| 15 December 2020 | Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 (1 page) |
| 15 December 2020 | Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 (2 pages) |
| 15 December 2020 | Appointment of Edward S Forman as a director on 3 December 2020 (2 pages) |
| 15 December 2020 | Termination of appointment of David Joseph Barry as a director on 3 December 2020 (1 page) |
| 15 December 2020 | Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 (1 page) |
| 13 August 2020 | Full accounts made up to 31 October 2019 (24 pages) |
| 31 July 2020 | Appointment of Mr Michael Lee Cauter as a director on 31 July 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 5 August 2019 | Full accounts made up to 31 October 2018 (22 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 10 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 31 July 2018 | Full accounts made up to 31 October 2017 (22 pages) |
| 16 March 2018 | Previous accounting period shortened from 31 July 2018 to 31 October 2017 (1 page) |
| 8 November 2017 | Change of details for Jester Topco Limited as a person with significant control on 5 September 2017 (2 pages) |
| 8 November 2017 | Change of details for Jester Topco Limited as a person with significant control on 5 September 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr David Joseph Barry on 5 September 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to The Adelphi, 1-11 John Adam Street London WC2N 6HT on 2 November 2017 (1 page) |
| 2 November 2017 | Director's details changed for Mr David Joseph Barry on 5 September 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Giles Thomas Bradley Derry on 5 September 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Giles Thomas Bradley Derry on 5 September 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to The Adelphi, 1-11 John Adam Street London WC2N 6HT on 2 November 2017 (1 page) |
| 22 August 2017 | Resolutions
|
| 22 August 2017 | Resolutions
|
| 10 August 2017 | Termination of appointment of Bernard Coady as a director on 4 August 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Simon James Edward Roddis as a director on 4 August 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Simon James Edward Roddis as a director on 4 August 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Bernard Coady as a director on 4 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 60 Ludgate Hill London EC4M 7AW United Kingdom to Savoy Hill House Savoy Hill London WC2R 0BU on 9 August 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Giles Thomas Bradley Derry as a director on 4 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Mr David Joseph Barry as a director on 4 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Mr Giles Thomas Bradley Derry as a director on 4 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Mr David Joseph Barry as a director on 4 August 2017 (2 pages) |
| 9 August 2017 | Registered office address changed from 60 Ludgate Hill London EC4M 7AW United Kingdom to Savoy Hill House Savoy Hill London WC2R 0BU on 9 August 2017 (1 page) |
| 31 July 2017 | Incorporation
Statement of capital on 2017-07-31
|
| 31 July 2017 | Incorporation
Statement of capital on 2017-07-31
|