Company Information for WISLEY (JELLY) NOMINEES LIMITED
IBEX HOUSE,, 162-164 ARTHUR ROAD, LONDON, SW19 8AQ,
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Company Registration Number
05975718
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WISLEY (JELLY) NOMINEES LIMITED | |
Legal Registered Office | |
IBEX HOUSE, 162-164 ARTHUR ROAD LONDON SW19 8AQ Other companies in KT3 | |
Company Number | 05975718 | |
---|---|---|
Company ID Number | 05975718 | |
Date formed | 2006-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 15:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
AUBREY BRUCE JELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BLAIR MURPHY |
Company Secretary | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED | Director | 2016-01-15 | CURRENT | 2004-01-21 | Active | |
WHITECOTE (JELLY) NOMINEES LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AUBREY BRUCE JELLY / 06/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR AUBREY BRUCE JELLY / 06/11/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O NUNN HAYWARD 63 -67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AUBREY BRUCE JELLY / 22/10/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 23/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AUBREY BRUCE JELLY / 23/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 23/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 23/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AUBREY BRUCE JELLY / 25/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O WHARF LAND INVESTMENTS LTD 11 GROSVENOR HILL LONDON W1K 3QA UNITED KINGDOM | |
AR01 | 23/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AUBREY BRUCE JELLY / 20/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY BRUCE JELLY / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MURPHY | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/03/2008 TO 31/10/2007 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/1000 01/06/07 | |
88(2)R | AD 01/06/07-01/06/07 £ SI 118@1.00=118 £ IC 2/120 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
288b | SECRETARY 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 | 2012-10-30 |
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 99999 - Dormant Company
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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 WISLEY (JELLY) NOMINEES LIMITED
Cash Bank In Hand | 2012-11-01 | £ 120 |
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Cash Bank In Hand | 2011-11-01 | £ 120 |
Shareholder Funds | 2012-11-01 | £ 120 |
Shareholder Funds | 2011-11-01 | £ 120 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WISLEY (JELLY) NOMINEES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WISLEY (JELLY) NOMINEES LIMITED | Event Date | 2012-10-30 |
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. |