| Company Name | JEP1 Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10934113 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
| Dissolution Date | 3 May 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adam Charles Bitel |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Jonathan Caplan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Nicholas Hopkinson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Location
| Registered Address | 5 Welbeck Street London W1G 9YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 1 November 2017 | Delivered on: 2 November 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
|---|---|
| 1 November 2017 | Delivered on: 2 November 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2022 | Application to strike the company off the register (1 page) |
| 14 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 26 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 24 February 2021 | Registered office address changed from 55 Baker Street London W1U 8AN to 5 Welbeck Street London W1G 9YQ on 24 February 2021 (1 page) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 1 February 2019 | Statement of capital following an allotment of shares on 18 April 2018
|
| 9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 21 June 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 27 November 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 27 November 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 9 November 2017 | Registered office address changed from 55 55 Baker Street London W1U 8AN W1U 8AN United Kingdom to 55 Baker Street London W1U 8AN on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 55 55 Baker Street London W1U 8AN W1U 8AN United Kingdom to 55 Baker Street London W1U 8AN on 9 November 2017 (2 pages) |
| 2 November 2017 | Registration of charge 109341130002, created on 1 November 2017 (18 pages) |
| 2 November 2017 | Registration of charge 109341130001, created on 1 November 2017 (12 pages) |
| 2 November 2017 | Registration of charge 109341130001, created on 1 November 2017 (12 pages) |
| 2 November 2017 | Registration of charge 109341130002, created on 1 November 2017 (18 pages) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|