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Company Information for

JAVELIN CAPITAL SERVICES LIMITED

25 OLD BROAD STREET, LONDON, EC2N,
Company Registration Number
07071874
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Javelin Capital Services Ltd
JAVELIN CAPITAL SERVICES LIMITED was founded on 2009-11-10 and had its registered office in 25 Old Broad Street. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
JAVELIN CAPITAL SERVICES LIMITED
 
Legal Registered Office
25 OLD BROAD STREET
LONDON
 
Previous Names
JAVELIN CAPITAL UK LIMITED16/03/2010
Filing Information
Company Number 07071874
Date formed 2009-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-08-16
Type of accounts FULL
Last Datalog update: 2016-10-17 23:44:08
Primary Source:Companies House
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Company Officers of JAVELIN CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM MARSHALL BARLOW
 Director 2011-11-18
RICHARD JOHN MACE
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR PINERO PINA
 Director 2009-11-10 2014-01-13
COLIN JOHN EDGE
 Director 2009-11-10 2011-06-26
GERALD PAUL AHERNE
 Director 2009-11-10 2011-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM MARSHALL BARLOW BARLOW ESTATES LIMITED Director 2018-05-14 CURRENT 1997-02-03 Active
JOHN WILLIAM MARSHALL BARLOW STRATEGIC EQUITY CAPITAL PLC Director 2016-02-01 CURRENT 2005-05-10 Active
JOHN WILLIAM MARSHALL BARLOW RACING WELFARE Director 2015-10-01 CURRENT 2000-11-28 Active
JOHN WILLIAM MARSHALL BARLOW LIONTRUST PORTFOLIO MANAGEMENT LIMITED Director 2011-07-08 CURRENT 2002-05-24 Active
JOHN WILLIAM MARSHALL BARLOW MAJEDIE PORTFOLIO MANAGEMENT LIMITED Director 2011-05-11 CURRENT 1994-06-29 Dissolved 2017-10-04
JOHN WILLIAM MARSHALL BARLOW MAJEDIE INVESTMENTS PLC Director 1999-07-28 CURRENT 1910-04-28 Active
RICHARD JOHN MACE JAVELIN CAPITAL UK LIMITED Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-024.70DECLARATION OF SOLVENCY
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O PASCALE MURRAY ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-024.70DECLARATION OF SOLVENCY
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O PASCALE MURRAY ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0110/11/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR PINA
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0110/11/13 FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-09AR0110/11/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-11AP01DIRECTOR APPOINTED JOHN WILLIAM MARSHALL BARLOW
2011-12-06AR0110/11/11 FULL LIST
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDGE
2011-06-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE
2011-01-11AR0110/11/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR PINERO PINA / 10/11/2009
2010-05-05AA01CURRSHO FROM 30/11/2010 TO 30/09/2010
2010-03-16RES15CHANGE OF NAME 08/03/2010
2010-03-16CERTNMCOMPANY NAME CHANGED JAVELIN CAPITAL UK LIMITED CERTIFICATE ISSUED ON 16/03/10
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JAVELIN CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-24
Resolutions for Winding-up2015-05-26
Fines / Sanctions
No fines or sanctions have been issued against JAVELIN CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAVELIN CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of JAVELIN CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAVELIN CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of JAVELIN CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAVELIN CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JAVELIN CAPITAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JAVELIN CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJAVELIN CAPITAL SERVICES LIMITEDEvent Date2016-03-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholder of the Company will be held at 1 More London Place, London, SE1 2AF on 3 May 2016 at 10.00 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 8 May 2015 Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: The Joint Liquidators, Tel: 020 7197 7271. Alternative contact: Ben Good.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJAVELIN CAPITAL SERVICES LIMITEDEvent Date2015-05-08
The following written resolutions were passed on 08 May 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Patrick Joseph Brazzill , (IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: Samantha Jane Keen or Patrick Joseph Brazzill, Tel: 0207 806 9278. Alternative contact: Pascale Murray.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAVELIN CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAVELIN CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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