JEMCA INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06594243 |
| Category | Private Limited Company |
| Incorporated | 15 May 2008 |
| Age | 16 years, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 4 months, 12 days |
SUMMARY
JEMCA INVESTMENTS LIMITED is an dissolved private limited company with number 06594243. It was incorporated 16 years, 29 days ago, on 15 May 2008 and it was dissolved 2 years, 4 months, 12 days ago, on 01 February 2022. The company address is 237e Springbank Road, London, SE13 6ST, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Nov 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 02 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Old address: Office E Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY England
New address: 237E Springbank Road London SE13 6st
Change date: 2021-05-10
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Ms Giroldo Gomez
Documents
Notification of a person with significant control
Date: 10 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giroldo Gomez
Notification date: 2021-05-01
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jemma Mary Scanlon
Termination date: 2021-04-30
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Daren Bubb
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-30
Officer name: Daren Bubb
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-01
Psc name: Jemma Mary Scanlon
Documents
Accounts with accounts type dormant
Date: 22 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type dormant
Date: 18 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Notification of a person with significant control
Date: 24 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-01
Psc name: Jemma Mary Scanlon
Documents
Cessation of a person with significant control
Date: 24 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-01
Psc name: Trevor Hunting
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-23
Officer name: Ms Jemma Mary Scanlon
Documents
Accounts with accounts type dormant
Date: 03 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Accounts with accounts type dormant
Date: 04 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Accounts with accounts type dormant
Date: 12 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Accounts with accounts type dormant
Date: 29 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daren Bubb
Change date: 2015-06-01
Documents
Change person secretary company with change date
Date: 27 Oct 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daren Bubb
Change date: 2015-06-01
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Address
Type: AD01
New address: Office E Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY
Change date: 2015-06-01
Old address: C/O a4G Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-22
New address: C/O a4G Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
Old address: St. Anton Whitepost Lane Meopham Gravesend Kent DA13 0TZ
Documents
Accounts with accounts type dormant
Date: 09 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person secretary company with change date
Date: 22 May 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daren Bubbb
Change date: 2014-05-22
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Change registered office address company with date old address
Date: 19 Jan 2014
Action Date: 19 Jan 2014
Category: Address
Type: AD01
Old address: Chase House 90 Springbank Road London SE13 6SX United Kingdom
Change date: 2014-01-19
Documents
Appoint person secretary company with name
Date: 19 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daren Bubbb
Documents
Termination secretary company with name
Date: 19 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christina Garcia
Documents
Accounts with accounts type dormant
Date: 18 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Accounts with accounts type dormant
Date: 30 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Accounts with accounts type dormant
Date: 27 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Accounts with accounts type dormant
Date: 16 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 15 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-15
Documents
Move registers to sail company
Date: 18 May 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 25 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Capital allotment shares
Date: 17 Nov 2009
Action Date: 01 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-01
Capital : 1 GBP
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/05/09; full list of members
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed daren bubb
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed christina garcia
Documents
Legacy
Date: 10 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 10/09/2008 from 122-126 tooley street london SE1 2TU united kingdom
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director premier directors LIMITED
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary premier secretaries LIMITED
Documents
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