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Company Information for

JERMYN UK LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07691227
Private Limited Company
Liquidation

Company Overview

About Jermyn Uk Ltd
JERMYN UK LIMITED was founded on 2011-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Jermyn Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JERMYN UK LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SW1A
 
Filing Information
Company Number 07691227
Company ID Number 07691227
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 16:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JERMYN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of JERMYN UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREY SHACHKOV
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
RYSAFFE SECRETARIES
 Company Secretary 2011-07-04 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREY SHACHKOV LUGSMOOR UK LIMITED Director 2011-07-14 CURRENT 2011-07-14 Liquidation
ANDREY SHACHKOV ST JAMES'S REALTY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Liquidation
ANDREY SHACHKOV ST JAMES'S REAL ESTATE HOLDING LIMITED Director 2011-06-21 CURRENT 2011-06-21 Liquidation
ANDREY SHACHKOV LITEL LIMITED Director 2011-06-01 CURRENT 2010-09-24 Dissolved 2014-02-04

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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 10/11 PARK PLACE LONDON SW1A 1LP
2018-05-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1155001
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JAMES'S REA ESTATE HOLDING LTD
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1155001
2016-06-24AR0124/06/16 FULL LIST
2015-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1155001
2015-07-15AR0104/07/15 FULL LIST
2015-07-07SH0109/06/15 STATEMENT OF CAPITAL GBP 1155001
2015-06-09SH0109/06/15 STATEMENT OF CAPITAL GBP 1055001
2014-09-30AA31/12/13 TOTAL EXEMPTION FULL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1055001
2014-08-04AR0104/07/14 FULL LIST
2014-03-06SH0102/12/13 STATEMENT OF CAPITAL GBP 1015001
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-05AR0104/07/13 FULL LIST
2013-08-05SH0127/06/13 STATEMENT OF CAPITAL GBP 500001
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-27SH0127/07/12 STATEMENT OF CAPITAL GBP 5001
2012-07-09AR0104/07/12 FULL LIST
2012-06-01AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES
2011-07-14AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JERMYN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-03
Notices to2018-05-03
Resolution2018-05-03
Fines / Sanctions
No fines or sanctions have been issued against JERMYN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-21 Satisfied J.P. MORGAN (SUISSE) SA
Creditors
Creditors Due After One Year 2012-01-01 £ 2,959,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 JERMYN UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 175,001
Cash Bank In Hand 2012-01-01 £ 19,343
Current Assets 2012-01-01 £ 3,091,333
Debtors 2012-01-01 £ 955
Shareholder Funds 2012-01-01 £ 131,514
Stocks Inventory 2012-01-01 £ 3,071,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JERMYN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JERMYN UK LIMITED
Trademarks
We have not found any records of JERMYN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JERMYN UK 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 (41100 - Development of building projects) as JERMYN UK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where JERMYN UK 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 TypeAppointmen
Defending partyJERMYN UK LIMITEDEvent Date2018-05-03
Name of Company: JERMYN UK LIMITED Company Number: 07691227 Nature of Business: Development of building Projects Registered office: 10/11 Park Place, London, SW1A 1LP Type of Liquidation: Members Date…
 
Initiating party Event TypeNotices to
Defending partyJERMYN UK LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeResolution
Defending partyJERMYN UK LIMITEDEvent Date2018-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JERMYN UK 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 JERMYN UK 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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    Other companies at postcode EC4V 6BJ