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Jones Lang Lasalle Machinery & Business Assets Limited

Jones Lang Lasalle Machinery & Business Assets Limited is a dissolved company incorporated on 7 September 1994 with the registered office located in London, Greater London. Jones Lang Lasalle Machinery & Business Assets Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02965668
Private limited company
Age
31 years
Incorporated 7 September 1994
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
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 19 years
Telephone
0161 2368793
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1961
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1962
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Pension Trustees Limited
Mark Stupples is a mutual person.
Active
The Brandon Trust
Mark Stupples is a mutual person.
Active
Kingmoor Park Properties Limited
David Lathwood is a mutual person.
Active
Lochindaal Ventures Limited
Mark Stupples is a mutual person.
Active
Bergamot Ventures Limited
Mark Stupples is a mutual person.
Active
Begbies Traynor Group Plc
Mark Stupples is a mutual person.
Active
Eddisons Commercial (Holdings) Limited
Mark Stupples is a mutual person.
Active
Oasis Property South West Limited
Mark Stupples is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.16M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£382.1K
Same as previous period
Net Assets
-£382.1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Application To Strike Off
11 Years Ago on 17 Jun 2014
Gordon Calder Resigned
11 Years Ago on 16 May 2014
Michael Hanson Resigned
11 Years Ago on 13 May 2014
Peter Singleton Resigned
11 Years Ago on 13 May 2014
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
Mr Mark Stupples Details Changed
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Application to strike the company off the register
Submitted on 17 Jun 2014
Termination of appointment of Gordon Calder as a director
Submitted on 16 May 2014
Termination of appointment of Peter Singleton as a director
Submitted on 13 May 2014
Termination of appointment of Michael Hanson as a director
Submitted on 13 May 2014
Miscellaneous
Submitted on 25 Mar 2014
Statement of capital following an allotment of shares on 16 September 2013
Submitted on 21 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Director's details changed for Mr Mark Stupples on 6 September 2013
Submitted on 16 Sep 2013
Repayment History
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