Dissolved
Dissolved 2014-07-01
Company Information for JEFFERSON CAPITAL LIMITED
LONDON, UNITED KINGDOM, W1S,
|
Company Registration Number
05604249
Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | |
---|---|
JEFFERSON CAPITAL LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05604249 | |
---|---|---|
Date formed | 2005-10-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB269866728 |
Last Datalog update: | 2015-05-16 21:56:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JEFFERSON CAPITAL CORPORATION | 510 WEST GEORGIA STREET SUITE 1800 VANCOUVER British Columbia V6B 0M3 | Dissolved | Company formed on the 1985-05-31 | |
JEFFERSON CAPITAL MARKETS INC. | THE VILLAGE AT PARK ROYAL #203 - 815 MAIN STREET WEST VANCOUVER British Columbia V7T 2Z3 | Dissolved | Company formed on the 2002-11-04 | |
JEFFERSON CAPITAL GROUP, LLC | 403 EAST MAIN STREET, SUITE 3 Suffolk PORT JEFFERSON NY 11777 | Active | Company formed on the 2014-09-12 | |
JEFFERSON CAPITAL LLC | 5314 16TH AVENUE, SUITE 386 Kings BROOKLYN NY 11204 | Active | Company formed on the 2013-12-09 | |
Jefferson Capital Funding II, LLC | 2870 N Speer Blvd 280 Denver CO 80211 | Delinquent | Company formed on the 2015-01-12 | |
Jefferson Capital Funding, LLC | 201 Steele St Ste 200 Denver CO 80206 | Delinquent | Company formed on the 2002-07-17 | |
JEFFERSON CAPITAL RESOURCES INCORPORATED | 10526 SUMMERWIND LN FAIRFAX VA 22039 | Active | Company formed on the 1989-10-06 | |
Jefferson Capital Partners II, L.P. | ONE JAMES CENTER STE 1600 RICHMOND VA 23219 | Active | Company formed on the 2000-05-18 | |
JEFFERSON CAPITAL GROUP, LTD. | 1802 BAYBERRY CT RICHMOND VA 23226 | Active | Company formed on the 1989-08-09 | |
JEFFERSON CAPITAL PARTNERS, LTD. | 1802 BAYBERRY COURT RICHMOND VA 23226 | Active | Company formed on the 1996-07-24 | |
Jefferson Capital Co-Investment Fund V, L.P. | 1802 BAYBERRY CT RICHMOND VA 23226 | Active | Company formed on the 2010-11-22 | |
Jefferson Capital Co-Investment Fund IV, L.P. | ONE JAMES CENTER RICHMOND VA 23219 | Active | Company formed on the 2007-06-15 | |
Jefferson Capital Co-Investment Fund VII, L.P. | 1802 BAYBERRY COURT STE 301 RICHMOND VA 23226 | Active | Company formed on the 2015-08-11 | |
Jefferson Capital Co-Investment Fund VIII, L.P. | 1802 BAYBERRY CT STE 301 RICHMOND VA 23226 | Active | Company formed on the 2016-03-25 | |
Jefferson Capital LC | 5313 Lee Highway Arlington VA 22207 | Active | Company formed on the 2016-06-29 | |
JEFFERSON CAPITAL LIMITED | 3 DUKE OF YORK STREET LONDON SW1Y 6JP | Active | Company formed on the 2016-08-19 | |
JEFFERSON CAPITAL PTY LTD | Active | Company formed on the 2016-09-23 | ||
Jefferson Capital Management, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | FTB Suspended | Company formed on the 2006-02-22 | |
JEFFERSON CAPITAL INSURANCE COMPANY | 106 EAST COLLEGE AVE. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1997-10-27 | |
JEFFERSON CAPITAL GROUP, INC. | 106 EAST COLLEGE AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1997-05-15 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NICHOLAS CHARRINGTON |
||
RICHARD NICHOLAS CHARRINGTON |
||
JOHN MICHAEL ORMEROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEFFERSON INVESTMENTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-07-01 | |
STROUD FIRE LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-11-18 | |
SIREN ALARMS LTD | Director | 2012-07-23 | CURRENT | 2005-12-06 | Dissolved 2016-04-19 | |
LANDSEND CAPITAL LTD | Director | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-07-01 | |
JEFFERSON INVESTMENTS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-07-01 | |
CERES CAPITAL INTERNATIONAL LIMITED | Director | 1997-04-07 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
SEREC INVESTMENTS SOUTH AFRICA (PTY) LTD | Director | 2011-11-10 | CURRENT | 2007-08-01 | Converted / Closed | |
LANDSEND CAPITAL LTD | Director | 2010-04-01 | CURRENT | 2008-09-25 | Dissolved 2014-07-01 | |
JEFFERSON INVESTMENTS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-07-01 | |
SHRIVENHAM FINANCE LIMITED | Director | 2005-02-21 | CURRENT | 2003-09-12 | Active | |
SEREC INVESTMENTS LIMITED | Director | 2003-04-15 | CURRENT | 2000-12-18 | Converted / Closed | |
MARINE FINANCIAL MANAGEMENT LIMITED | Director | 1991-09-18 | CURRENT | 1990-09-18 | Dissolved 2014-10-28 |
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 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ORMEROD / 26/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS CHARRINGTON / 26/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS CHARRINGTON / 26/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NICHOLAS CHARRINGTON / 26/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ORMEROD / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JEFFERSON CAPITAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JEFFERSON CAPITAL LIMITED | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JEFFERSON CAPITAL LIMITED | Event Date | 2013-04-02 |
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. |