About

Registered Number: 03089229
Date of Incorporation: 09/08/1995 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (3 years ago)
Registered Address: 64 New Cavendish Street, London, W1G 8TB

 

Having been setup in 1995, Jubilee Close Ltd has its registered office in London, it's status is listed as "Dissolved". The company has one director listed as Hashemi, Tufan Mohammad. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASHEMI, Tufan Mohammad 05 August 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tufan Mohammad Hashemi/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
SOAS(A) - Striking-off action suspended (Section 652A) 08 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 27 November 2017
SOAS(A) - Striking-off action suspended (Section 652A) 23 November 2017
DS02 - Withdrawal of striking off application by a company 22 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 10 October 2017
DS01 - Striking off application by a company 02 October 2017
DS02 - Withdrawal of striking off application by a company 10 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 June 2017
DS01 - Striking off application by a company 07 June 2017
CS01 - N/A 06 April 2017
RESOLUTIONS - N/A 11 January 2017
CONNOT - N/A 11 January 2017
AA - Annual Accounts 05 January 2017
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
MR04 - N/A 28 November 2016
SH01 - Return of Allotment of shares 17 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 14 April 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 31 March 2015
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 07 July 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 04 March 2014
SH01 - Return of Allotment of shares 11 February 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 19 December 2012
SH01 - Return of Allotment of shares 18 December 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
AD01 - Change of registered office address 08 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM02 - Termination of appointment of secretary 05 August 2011
AR01 - Annual Return 07 June 2011
SH01 - Return of Allotment of shares 07 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 02 September 2010
RESOLUTIONS - N/A 08 July 2010
SH08 - Notice of name or other designation of class of shares 08 July 2010
SH01 - Return of Allotment of shares 25 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 11 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
287 - Change in situation or address of Registered Office 28 April 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 24 March 2000
363b - Annual Return 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
395 - Particulars of a mortgage or charge 17 August 1999
RESOLUTIONS - N/A 02 May 1999
RESOLUTIONS - N/A 02 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1999
123 - Notice of increase in nominal capital 02 May 1999
395 - Particulars of a mortgage or charge 29 April 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 02 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
287 - Change in situation or address of Registered Office 01 October 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
AA - Annual Accounts 03 April 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
363s - Annual Return 28 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 18 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 May 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
287 - Change in situation or address of Registered Office 15 April 1996
CERTNM - Change of name certificate 13 March 1996
NEWINC - New incorporation documents 09 August 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2012 Fully Satisfied

N/A

Charge over credit balances 06 August 1999 Fully Satisfied

N/A

Mortgage debenture 22 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.