Active - Proposal to Strike off
Company Information for JBAD LTD
John Carpenter House, John Carpenter Street, London, EC4Y 0AN,
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Company Registration Number
05861311
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JBAD LTD | |
Legal Registered Office | |
John Carpenter House John Carpenter Street London EC4Y 0AN Other companies in EC4Y | |
Company Number | 05861311 | |
---|---|---|
Company ID Number | 05861311 | |
Date formed | 2006-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-01 09:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES LILLEY |
||
MICHAEL THOMAS DANSON |
||
GRAHAM CHARLES LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN PYPER |
Director | ||
PETER JOHN DANSON |
Director | ||
NICK ALEXANDROU |
Company Secretary | ||
MICHAEL THOMAS DANSON |
Director | ||
KENNETH KURANKYI APPIAH |
Company Secretary | ||
KENNETH KURANKYI APPIAH |
Director | ||
LESLEY JANE DANSON |
Company Secretary | ||
ROBERT JOHN MARCUS |
Company Secretary | ||
PETER JOHN DANSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBALDATA HOLDING LIMITED | Director | 2017-04-06 | CURRENT | 2015-12-03 | Active | |
CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED | Director | 2017-01-24 | CURRENT | 2000-01-24 | Active | |
PROGRESSIVE TRADE MEDIA LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
PROGRESSIVE DIGITAL MEDIA LIMITED | Director | 2015-09-01 | CURRENT | 1984-05-04 | Active | |
CURRENT INTELLIGENCE AND ANALYSIS LIMITED | Director | 2014-07-31 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
E.R.C. HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 1997-12-11 | Dissolved 2016-12-13 | |
E.R.C. STATISTICS INTERNATIONAL LIMITED | Director | 2014-05-22 | CURRENT | 1973-06-04 | Dissolved 2016-12-13 | |
ERC GROUP LIMITED | Director | 2014-05-22 | CURRENT | 1998-02-06 | Active | |
CONLUMINO LTD | Director | 2012-09-04 | CURRENT | 2011-10-24 | Dissolved 2016-12-13 | |
GLOBALDATA UK LTD | Director | 2012-09-04 | CURRENT | 2006-10-16 | Active | |
ESTEL PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
FARADAY BUSINESS CONSULTING LIMITED | Director | 2010-09-01 | CURRENT | 1997-10-27 | Dissolved 2013-09-17 | |
CANADEAN COMPANY WATCH LIMITED | Director | 2010-09-01 | CURRENT | 1986-10-02 | Dissolved 2013-09-17 | |
CANADEAN INTERNATIONAL BEER SERVICE LIMITED | Director | 2010-09-01 | CURRENT | 1986-08-26 | Dissolved 2013-09-17 | |
CANADEAN LIMITED | Director | 2010-09-01 | CURRENT | 1972-10-24 | Active | |
REDPOINT MARKETING LIMITED | Director | 2010-03-29 | CURRENT | 1999-05-05 | Dissolved 2013-09-17 | |
DEWBERRY REDPOINT LIMITED | Director | 2010-03-29 | CURRENT | 1995-11-22 | Active | |
MAZWARE LIMITED | Director | 2009-08-27 | CURRENT | 1996-08-13 | Dissolved 2013-09-17 | |
IBG SUBSID (UK) LIMITED | Director | 2009-08-27 | CURRENT | 2001-08-10 | Dissolved 2013-09-17 | |
ELECTRONIC DIRECT RESPONSE LIMITED | Director | 2009-08-27 | CURRENT | 2000-02-04 | Active | |
TMN MEDIA LIMITED | Director | 2009-08-27 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
ICD RESEARCH LIMITED | Director | 2009-08-27 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MUTUALPOINTS LIMITED | Director | 2009-08-27 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
KABLE BUSINESS INTELLIGENCE LIMITED | Director | 2009-08-27 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
INTERNET BUSINESS GROUP LIMITED | Director | 2009-08-27 | CURRENT | 1999-02-23 | Active | |
ETP LIMITED | Director | 2009-06-03 | CURRENT | 1993-01-22 | Dissolved 2013-09-17 | |
PROGRESSIVE MEDIA GROUP LIMITED | Director | 2009-06-03 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
QMINA LIMITED | Director | 2008-11-05 | CURRENT | 1989-01-30 | Dissolved 2013-09-17 | |
QUASAR INTERNATIONAL COMMUNICATIONS LIMITED | Director | 2008-11-05 | CURRENT | 1976-12-03 | Dissolved 2013-09-17 | |
CORNHILL EVENTS LIMITED | Director | 2008-11-05 | CURRENT | 1990-02-06 | Dissolved 2013-09-17 | |
SPG MEDIA SPECIALIST PUBLISHING LIMITED | Director | 2008-11-05 | CURRENT | 1988-02-29 | Dissolved 2013-09-17 | |
QUASAR EVENTS LIMITED | Director | 2008-11-05 | CURRENT | 1989-01-30 | Dissolved 2013-09-17 | |
EBULLETINS LIMITED | Director | 2008-11-05 | CURRENT | 1977-02-15 | Dissolved 2013-09-17 | |
CORPORATE MEDIA SOLUTIONS LIMITED | Director | 2008-11-05 | CURRENT | 1988-03-22 | Dissolved 2013-09-17 | |
SPG MARKETING SOLUTIONS LIMITED | Director | 2008-11-05 | CURRENT | 1976-02-12 | Dissolved 2013-09-17 | |
VISION IN BUSINESS INTERNATIONAL LIMITED | Director | 2008-11-05 | CURRENT | 2002-09-06 | Dissolved 2013-09-17 | |
QUEST SUBSCRIPTION SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 1988-03-22 | Dissolved 2013-09-17 | |
GLOBAL INFOMEDIA LIMITED | Director | 2008-11-05 | CURRENT | 1988-03-22 | Dissolved 2013-09-17 | |
SPG MEDIA EVENTS LIMITED | Director | 2008-11-05 | CURRENT | 2000-08-09 | Dissolved 2013-09-17 | |
APEX SUBSCRIPTION AGENCY LIMITED | Director | 2008-11-05 | CURRENT | 1975-04-16 | Dissolved 2016-12-13 | |
PROGRESSIVE INTELLIGENCE LIMITED | Director | 2008-11-05 | CURRENT | 2000-12-13 | Dissolved 2016-12-13 | |
SPG MEDIA LIMITED | Director | 2008-11-05 | CURRENT | 1974-01-08 | Active - Proposal to Strike off | |
VERDICT MEDIA LIMITED | Director | 2008-11-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
SPG MEDIA GROUP LIMITED | Director | 2008-11-05 | CURRENT | 1977-04-18 | Active - Proposal to Strike off | |
CORNHILL PUBLICATIONS LIMITED | Director | 2008-11-05 | CURRENT | 1981-05-27 | Active | |
GLOBALDATA PLC | Director | 2008-10-06 | CURRENT | 2000-02-09 | Active | |
PROGRESSIVE CAPITAL LIMITED | Director | 2008-06-27 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
INKLING SOFTWARE LIMITED | Director | 2018-04-24 | CURRENT | 2008-07-28 | Active | |
FINANCIAL NEWS PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
ATTENTIO RESEARCH LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
WORLD MARKET INTELLIGENCE LIMITED | Director | 2018-04-24 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
TIMETRIC LIMITED | Director | 2018-04-24 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
SOCIABLE DATA LTD | Director | 2018-04-24 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA MARKETS LIMITED | Director | 2018-04-24 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
PROGRESSIVE VENTURES LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RESEARCH VIEWS LIMITED | Director | 2018-04-24 | CURRENT | 2015-12-03 | Active | |
CHM RESEARCH LIMITED | Director | 2018-01-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
GLOBALDATA PLC | Director | 2018-01-01 | CURRENT | 2000-02-09 | Active | |
PROGRESSIVE GLOBAL MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1984-05-04 | Active | |
SPG MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1974-01-08 | Active - Proposal to Strike off | |
CANADEAN LIMITED | Director | 2017-10-23 | CURRENT | 1972-10-24 | Active | |
DEWBERRY REDPOINT LIMITED | Director | 2017-10-23 | CURRENT | 1995-11-22 | Active | |
ELECTRONIC DIRECT RESPONSE LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-04 | Active | |
VERDICT MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
TMN MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD | Director | 2017-10-23 | CURRENT | 2008-11-06 | Active | |
ICD RESEARCH LIMITED | Director | 2017-10-23 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MUTUALPOINTS LIMITED | Director | 2017-10-23 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
CURRENT INTELLIGENCE AND ANALYSIS LIMITED | Director | 2017-10-23 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
KABLE BUSINESS INTELLIGENCE LIMITED | Director | 2017-10-23 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
GLOBALDATA UK LTD | Director | 2017-10-23 | CURRENT | 2006-10-16 | Active | |
PROGRESSIVE CAPITAL LIMITED | Director | 2017-10-23 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GLOBALDATA HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-12-03 | Active | |
SPG MEDIA GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1977-04-18 | Active - Proposal to Strike off | |
CORNHILL PUBLICATIONS LIMITED | Director | 2017-10-23 | CURRENT | 1981-05-27 | Active | |
ERC GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1998-02-06 | Active | |
INTERNET BUSINESS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 1999-02-23 | Active | |
CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED | Director | 2017-10-23 | CURRENT | 2000-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DANSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058613110002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21 | ||
TM02 | Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Charles Lilley on 2020-11-20 | |
AD03 | Registers moved to registered inspection location of Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | |
AD02 | Register inspection address changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Charles Eugene Shackleton Strickland as company secretary on 2020-07-21 | |
TM02 | Termination of appointment of Graham Charles Lilley on 2020-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Globaldata Uk Limited as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058613110001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DANSON | |
CC04 | Statement of company's objects | |
RES13 | RE FACILITIES AGREEMENT, DELIVERY OF DOCUMENTS, COMPANY BUSINESS 24/02/2016 | |
RES01 | ADOPT ARTICLES 14/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058613110001 | |
AP03 | Appointment of Mr Graham Charles Lilley as company secretary on 2016-01-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICK ALEXANDROU | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | |
AR01 | 27/06/12 FULL LIST | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR NICK ALEXANDROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | |
AP01 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | |
AP03 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON | |
AR01 | 27/06/09 FULL LIST AMEND | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN MARCUS | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/08/06--------- £ SI 50@1=50 £ IC 50/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JBAD LTD
Shareholder Funds | 2012-01-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JBAD LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JBAD LTD | Event Date | 2013-01-08 |
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. |