Live but Receiver Manager on at least one charge
Company Information for JUBILEE WAY TWO LIMITED
7 SPA ROAD, LONDON, SE16 3QQ,
|
Company Registration Number
05355370
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
JUBILEE WAY TWO LIMITED | |
Legal Registered Office | |
7 SPA ROAD LONDON SE16 3QQ Other companies in SE16 | |
Company Number | 05355370 | |
---|---|---|
Company ID Number | 05355370 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 07/02/2010 | |
Return next due | 07/03/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 01:26:07 |
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Officer | Role | Date Appointed |
---|---|---|
COLM NAGLE |
||
COLM NAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CARTY |
Company Secretary | ||
PETER CARTY |
Director | ||
MONTGOMERY YVONNE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUBILEE WAY ONE LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2005-02-07 | Live but Receiver Manager on at least one charge | |
JUBILEE WAY ONE LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
LQ02 | Notice of ceasing to act as receiver or manager | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
LATEST SOC | 08/02/10 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
LQ01 | Notice of appointment of receiver or manager | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | Secretary appointed colm nagle | |
288b | Appointment terminated director montgomery yvonne | |
363a | Return made up to 07/02/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CARTY | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | Return made up to 07/02/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | Return made up to 07/02/07; full list of members | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 07/02/06; full list of members | |
RES01 | ADOPT ARTICLES 08/07/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
225 | Accounting reference date shortened from 28/02/06 to 31/12/05 | |
RES01 | ADOPT ARTICLES 29/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Outstanding | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as JUBILEE WAY TWO 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. |