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J M B P Limited

J M B P Limited is an active company incorporated on 16 February 2001 with the registered office located in London, Greater London. J M B P Limited was registered 24 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04161735
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1285 days
Dated 16 February 2021 (4 years ago)
Next confirmation dated 16 February 2022
Was due on 2 March 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1560 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Contact
Address
94a Allitsen Road
London
NW8 7BB
England
Same address for the past 4 years
Telephone
02079285765
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Secretary • British
AM&MC Ltd
PSC • English • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolleygolf Ltd
The Last Secretary Limited is a mutual person.
Active
Chukka Developments Ltd
The Last Secretary Limited is a mutual person.
Active
MKM Building Services Ltd
The Last Secretary Limited is a mutual person.
Active
Recway Limited
The Last Secretary Limited is a mutual person.
Active
Datamode Systems Limited
The Last Secretary Limited is a mutual person.
Liquidation
Kerfuffle TV Limited
The Last Secretary Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£799
Increased by £799 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.13K
Decreased by £20.54K (-8%)
Total Liabilities
-£184.14K
Decreased by £7.33K (-4%)
Net Assets
£40.99K
Decreased by £13.21K (-24%)
Debt Ratio (%)
82%
Increased by 3.86% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 14 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Frank Warrick Jerome Pereira Resigned
4 Years Ago on 10 Aug 2021
Am&Mc Ltd (PSC) Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 10 Aug 2021
The Last Secretary Limited Appointed
4 Years Ago on 10 Aug 2021
Frank Warrick Jerome Pereira (PSC) Resigned
4 Years Ago on 10 Aug 2021
Charge Satisfied
4 Years Ago on 16 Jun 2021
Charge Satisfied
4 Years Ago on 16 Jun 2021
Gianina Botezatu (PSC) Resigned
4 Years Ago on 1 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2021
Cessation of Frank Warrick Jerome Pereira as a person with significant control on 10 August 2021
Submitted on 10 Aug 2021
Appointment of The Last Secretary Limited as a secretary on 10 August 2021
Submitted on 10 Aug 2021
Registered office address changed from 8 Bessemer Park 250 Milkwood Road London SE24 0HG England to 94a Allitsen Road London NW8 7BB on 10 August 2021
Submitted on 10 Aug 2021
Notification of Am&Mc Ltd as a person with significant control on 10 August 2021
Submitted on 10 Aug 2021
Termination of appointment of Frank Warrick Jerome Pereira as a director on 10 August 2021
Submitted on 10 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Notification of Frank Warrick Jerome Pereira as a person with significant control on 1 June 2021
Submitted on 16 Jun 2021
Satisfaction of charge 1 in full
Submitted on 16 Jun 2021
Satisfaction of charge 3 in full
Submitted on 16 Jun 2021
Repayment History
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