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John Janes Limited

John Janes Limited is a dissolved company incorporated on 29 August 1962 with the registered office located in London, Greater London. John Janes Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 62 years old at the time of dissolution
Via voluntary strike-off
Company No
00733816
Private limited company
Age
63 years
Incorporated 29 August 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3a Felgate Mews
London
W6 0QU
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was 57 Rosslyn Avenue London SW13 0JY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jul 1981
Mr Christopher John Haywood OLD
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher John Haywood OLD and Michael Grant Holt are mutual people.
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Charterhouse Strategic Land (5) Ltd
Christopher John Haywood OLD and Michael Grant Holt are mutual people.
Active
Charterhouse Standard Holdings (1) Limited
Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Investment (Pi) Limited
Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Investment (PD) Limited
Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Strategic Land (1) Ltd
Michael Grant Holt is a mutual person.
Active
164 King Street Freehold Ltd
Michael Grant Holt is a mutual person.
Active
Charterhouse Property Group (In) Ltd
Michael Grant Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£320.7K
Increased by £219.7K (+218%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£321.43K
Decreased by £15.23M (-98%)
Total Liabilities
-£357.76K
Decreased by £3.85M (-92%)
Net Assets
-£36.33K
Decreased by £11.38M (-100%)
Debt Ratio (%)
111%
Increased by 84.23% (+311%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Charge Satisfied
3 Years Ago on 13 Jul 2022
New Charge Registered
3 Years Ago on 9 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 27 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 23 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 6 Jan 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 8 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 3 Jan 2023
Repayment History
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