About

Registered Number: 08144373
Date of Incorporation: 16/07/2012 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (5 years and 8 months ago)
Registered Address: 5th Floor, 24 Old Bond Street, London, W1S 4AW

 

Based in London, Union Jump 101 Ltd was established in 2012. The current directors of this company are listed as Constable, Jamie, Ward, Peter, Obs 24 Llp, Lpe Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBS 24 LLP 16 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CONSTABLE, Jamie 16 July 2012 - 1
WARD, Peter 16 July 2012 - 1
LPE SERVICES LIMITED 16 July 2012 22 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 10 May 2019
CH01 - Change of particulars for director 15 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 30 April 2018
PSC07 - N/A 03 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 22 July 2016
MR04 - N/A 22 June 2016
AA - Annual Accounts 27 April 2016
CH01 - Change of particulars for director 24 September 2015
AP01 - Appointment of director 10 September 2015
RP04 - N/A 15 August 2015
AR01 - Annual Return 31 July 2015
TM02 - Termination of appointment of secretary 30 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 15 April 2014
MR01 - N/A 27 March 2014
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 07 September 2012
TM01 - Termination of appointment of director 07 September 2012
CH03 - Change of particulars for secretary 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
NEWINC - New incorporation documents 16 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.