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Jembex

Jembex is a dissolved company incorporated on 10 March 1964 with the registered office located in Guildford, Surrey. Jembex was registered 61 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 54 years old at the time of dissolution
Following liquidation
Company No
00795370
Private unlimited company
Age
61 years
Incorporated 10 March 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Dame Esther Louise Wilcox
Director • PSC • British • Lives in UK • Born in Jun 1940
Rebecca Louise Moss
Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Testament Productions Limited
Dame Esther Louise Wilcox and Rebecca Louise Moss are mutual people.
Active
Wilcox Productions Limited
Dame Esther Louise Wilcox and Rebecca Louise Moss are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£81.46K
Increased by £54.56K (+203%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£384.61K
Increased by £74.04K (+24%)
Total Liabilities
-£122.16K
Increased by £58K (+90%)
Net Assets
£262.46K
Increased by £16.04K (+7%)
Debt Ratio (%)
32%
Increased by 11.1% (+54%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Jan 2018
Declaration of Solvency
7 Years Ago on 30 Jan 2018
Joshua Daniel Rantzen Wilcox Resigned
7 Years Ago on 17 Jan 2018
Miriam Emily Alice Wilcox Resigned
7 Years Ago on 17 Jan 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Full Accounts Submitted
8 Years Ago on 25 Aug 2017
Registered Address Changed
8 Years Ago on 30 Jun 2017
Susan Santaub Resigned
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2018
Resolutions
Submitted on 13 Feb 2018
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ England to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 7 February 2018
Submitted on 7 Feb 2018
Declaration of solvency
Submitted on 30 Jan 2018
Appointment of a voluntary liquidator
Submitted on 30 Jan 2018
Termination of appointment of Joshua Daniel Rantzen Wilcox as a director on 17 January 2018
Submitted on 22 Jan 2018
Termination of appointment of Miriam Emily Alice Wilcox as a director on 17 January 2018
Submitted on 19 Jan 2018
Confirmation statement made on 31 December 2017 with updates
Submitted on 3 Jan 2018
Termination of appointment of Susan Santaub as a secretary on 1 September 2016
Submitted on 11 Dec 2017
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Repayment History
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