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Jis (1974) Limited

Jis (1974) Limited is a dissolved company incorporated on 30 July 1974 with the registered office located in London, Greater London. Jis (1974) Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 17 November 2017 (7 years ago)
Was 43 years old at the time of dissolution
Company No
01179082
Private limited company
Age
51 years
Incorporated 30 July 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Nov 1964
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.66M
Increased by £1.87M (+2%)
Total Liabilities
-£11.29M
Increased by £250K (+2%)
Net Assets
£76.37M
Increased by £1.62M (+2%)
Debt Ratio (%)
13%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Accounting Period Extended
9 Years Ago on 28 Sep 2016
Siobhan Hornsey Resigned
9 Years Ago on 11 Aug 2016
Siobhan Hornsey Appointed
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Stephanie Johnson Resigned
10 Years Ago on 26 Jun 2015
Jlt Secretaries Limited Appointed
10 Years Ago on 26 Jun 2015
Stephanie Johnson Resigned
10 Years Ago on 26 Jun 2015
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Documents
Submitted on 17 Nov 2017
Liquidators' statement of receipts and payments to 7 August 2017
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 January 2017
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Jan 2017
Resolutions
Submitted on 4 Jan 2017
Statement by Directors
Submitted on 17 Dec 2016
Statement of capital on 17 December 2016
Submitted on 17 Dec 2016
Solvency Statement dated 30/11/16
Submitted on 17 Dec 2016
Repayment History
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