Company NameJeakins And Eley Llp
Company StatusDissolved
Company NumberOC361350
CategoryLimited Liability Partnership
Incorporation Date31 January 2011(13 years, 2 months ago)
Dissolution Date29 May 2018 (5 years, 10 months ago)
Previous NameLLP Formations No 79 Llp

Directors

LLP Designated Member NameMr David Charles Jeakins
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
LLP Designated Member NameJeakins Limited (Corporation)
StatusClosed
Appointed31 January 2011(same day as company formation)
Correspondence AddressCarriage House 10 Sandringham Gardens
Hounslow
Middlesex
TW5 9RL
LLP Designated Member NameIan James Milne
Date of BirthOctober 1974 (Born 49 years ago)
StatusResigned
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Church Quicks Road
Wimbledon
London
SW19 1EX
LLP Designated Member NameMr Ian Trevor Spreadbury
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Church Quicks Road
Wimbledon
London
SW19 1EX
LLP Designated Member NameMrs Anne Louise Smith
Date of BirthMay 1960 (Born 64 years ago)
StatusResigned
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Church Quicks Road
Wimbledon
London
SW19 1EX
LLP Member NameMr Andrew Jeakins
Date of BirthAugust 1989 (Born 34 years ago)
StatusResigned
Appointed06 April 2011(2 months after company formation)
Appointment Duration4 years (resigned 05 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
LLP Member NameMs Marilyn Elizabeth Jeakins
Date of BirthJune 1947 (Born 76 years ago)
StatusResigned
Appointed06 April 2011(2 months after company formation)
Appointment Duration4 years (resigned 05 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
LLP Member NameMrs Nicola Jeakins
Date of BirthFebruary 1987 (Born 37 years ago)
StatusResigned
Appointed06 April 2011(2 months after company formation)
Appointment Duration4 years (resigned 05 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
LLP Designated Member NameMedallion Travel Limited (Corporation)
StatusResigned
Appointed31 January 2011(same day as company formation)
Correspondence AddressCarriage House 10 Sandringham Gardens
Hounslow
Middlesex
TW5 9RL

Location

Registered AddressFifth Floor
11 Leadenhall Street
London
EC3V 1LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£330
Cash£330

Accounts

Latest Accounts5 April 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

20 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 March 2016Annual return made up to 31 January 2016 (3 pages)
26 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
26 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 August 2015Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page)
27 August 2015Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page)
3 July 2015Termination of appointment of Marilyn Elizabeth Jeakins as a member on 5 April 2015 (2 pages)
3 July 2015Termination of appointment of Nicola Jeakins as a member on 5 April 2015 (1 page)
3 July 2015Termination of appointment of Andrew Jeakins as a member on 5 April 2015 (1 page)
3 July 2015Termination of appointment of Marilyn Elizabeth Jeakins as a member on 5 April 2015 (2 pages)
3 July 2015Termination of appointment of Andrew Jeakins as a member on 5 April 2015 (1 page)
3 July 2015Termination of appointment of Nicola Jeakins as a member on 5 April 2015 (1 page)
7 April 2015Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015 (1 page)
27 February 2015Annual return made up to 31 January 2015 (4 pages)
6 November 2014Full accounts made up to 31 January 2014 (6 pages)
14 May 2014Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page)
4 March 2014Annual return made up to 31 January 2014 (4 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 May 2013Annual return made up to 31 January 2013 (4 pages)
1 November 2012Total exemption small company accounts made up to 31 January 2012 (1 page)
11 May 2012Appointment of Mr Andrew Jeakins as a member (2 pages)
11 May 2012Appointment of Ms Marilyn Elizabeth Jeakins as a member (2 pages)
11 May 2012Appointment of Mrs Nicola Jeakins as a member (2 pages)
1 March 2012Annual return made up to 31 January 2012 (3 pages)
16 September 2011Appointment of Jeakins Limited as a member (2 pages)
15 September 2011Termination of appointment of Ian Spreadbury as a member (1 page)
15 September 2011Termination of appointment of Medallion Travel Limited as a member (1 page)
15 September 2011Termination of appointment of Anne Smith as a member (1 page)
5 August 2011Company name changed LLP formations no 79 LLP\certificate issued on 05/08/11
  • LLNM01 ‐ Change of name notice
(3 pages)
22 July 2011Appointment of Mr David Charles Jeakins as a member (2 pages)
22 July 2011Appointment of Medallion Travel Limited as a member (2 pages)
18 April 2011Appointment of Mr Ian Trevor Spreadbury as a member (2 pages)
18 April 2011Termination of appointment of Ian Milne as a member (1 page)
31 January 2011Incorporation of a limited liability partnership (9 pages)