Dissolved
Dissolved 2017-02-14
Company Information for JESTA CAPITAL CORP. LIMITED
21 WOODSTOCK STREET, LONDON, W1C 2AP,
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Company Registration Number
04533542
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
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JESTA CAPITAL CORP. LIMITED | |
Legal Registered Office | |
21 WOODSTOCK STREET LONDON W1C 2AP Other companies in W1C | |
Company Number | 04533542 | |
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Date formed | 2002-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 12:57:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JESTA CAPITAL CORP. | 755 rue Berri Suite 200 Montreal Quebec H2Y 3E5 | Active | Company formed on the 1992-10-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BERMAN |
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JUDAH BENDAYAN |
||
DAVID PHILIP BERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIOTT AINTABI |
Director | ||
SCOTT DOUGLAS MILLER |
Company Secretary | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
ELLIOTT AINTABI |
Director | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JESTA CAPITAL MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
JSM UK GROUP LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
PLJ MEZZ BORROWER UK LTD | Director | 2015-09-24 | CURRENT | 2015-08-03 | Active | |
PLJ MEZZ HOLDCO UK LTD | Director | 2015-09-24 | CURRENT | 2015-07-31 | Active | |
PLJ HOLDCO UK LTD | Director | 2015-09-24 | CURRENT | 2015-08-04 | Active | |
DV REAL ESTATE CONSULTANCY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-02-13 | |
PLJ CHELSEA LIMITED | Director | 2014-07-23 | CURRENT | 2014-02-27 | Active | |
BZ1 AIR LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2013-08-13 | |
JELS SYSTEMS LIMITED | Director | 2005-11-23 | CURRENT | 2003-02-25 | Dissolved 2016-03-15 | |
DT ESTATES LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT AINTABI | |
AP01 | DIRECTOR APPOINTED MR JUDAH BENDAYAN | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 25 DOVER STREET LONDON W1S 4LX UNITED KINGDOM | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERMAN / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BERMAN / 04/10/2012 | |
AR01 | 02/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT AINTABI | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID BERMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BERMAN / 28/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MILLER | |
AR01 | 02/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 18A ST JAMES'S PLACE LONDON SW1A 1NH UNITED KINGDOM | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 46-47 MOUNT STREET LONDON W1K 2SA | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1 TENTERDEN STREET LONDON W1S 1TA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: EMPORERS GATE 114A CROMWELL ROAD LONDON SW7 4ES | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ROCCO FORTE AND FAMILY (LONDON) LIMITED | |
RENT DEPOSIT DEED | Outstanding | LEONARD HULL HOLDINGS LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 349,146 |
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Creditors Due Within One Year | 2011-09-30 | £ 387,613 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JESTA CAPITAL CORP. LIMITED
Debtors | 2012-09-30 | £ 21,851 |
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Debtors | 2011-09-30 | £ 20,119 |
Tangible Fixed Assets | 2012-09-30 | £ 18,870 |
Tangible Fixed Assets | 2011-09-30 | £ 25,160 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JESTA CAPITAL CORP. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |