JIFMAR UK LIMITED
| Status | DISSOLVED |
| Company No. | 08616424 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2013 |
| Age | 10 years, 10 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jun 2021 |
| Years | 3 years |
SUMMARY
JIFMAR UK LIMITED is an dissolved private limited company with number 08616424. It was incorporated 10 years, 10 months, 13 days ago, on 19 July 2013 and it was dissolved 3 years ago, on 01 June 2021. The company address is Summit House Summit House, London, NW3 6BP.
Company Fillings
Gazette dissolved voluntary
Date: 01 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Mar 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type small
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Accounts with accounts type small
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Change to a person with significant control
Date: 06 Sep 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Jean-Michel Berud
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean-Michel Berud
Change date: 2018-01-01
Documents
Accounts with accounts type small
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Notification of a person with significant control
Date: 04 Sep 2017
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Raise Investissement
Notification date: 2016-06-14
Documents
Cessation of a person with significant control
Date: 04 Sep 2017
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-14
Psc name: Holyhead Towing Company Limited
Documents
Accounts with accounts type small
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 27 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-26
Officer name: Jean Michel Berud
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-24
New address: Summit House 170 Finchley Road London NW3 6BP
Old address: Selby Towers 29 Princes Drive Colwyn Bay Conwy LL29 8PE
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Gazette filings brought up to date
Date: 22 Nov 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Termination secretary company with name termination date
Date: 19 Nov 2014
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-04-16
Officer name: Yann Dagorn
Documents
Change registered office address company with date old address
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Address
Type: AD01
Old address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
Change date: 2013-08-29
Documents
Change account reference date company current shortened
Date: 07 Aug 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Yann Dagorn
Documents
Incorporation company
Date: 19 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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