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Jassiane Limited

Jassiane Limited is a liquidation company incorporated on 4 November 2003 with the registered office located in Sutton, Greater London. Jassiane Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Compulsory strike-off was suspended 7 months ago
Company No
04952955
Private limited by guarantee without share capital
Age
21 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 297 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA
Address changed on 6 Oct 2025 (18 days ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
Telephone
02089522009
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • Company Secretary • British • Lives in UK • Born in Sep 1949
Director • Director • Property Acquisitions Manager • British • Lives in UK • Born in Aug 1979
Director • None • British • Lives in UK • Born in May 1987
Director • Property Developer • British • Lives in UK • Born in Jun 1949
Aaron Joseph Lewis
PSC • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Reactive Estates Limited
Joshua Ephraim Lewis, Richard Simon Lewis, and 1 more are mutual people.
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Metropole Construction Limited
Joshua Ephraim Lewis and Richard Simon Lewis are mutual people.
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Atlantic Corporation Limited
Joshua Ephraim Lewis and Richard Simon Lewis are mutual people.
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Sparquote Limited
Richard Simon Lewis is a mutual person.
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Apexheights Limited
Richard Simon Lewis is a mutual person.
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Brookcourt Limited
Richard Simon Lewis is a mutual person.
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Lexus Investments Ltd
Richard Simon Lewis is a mutual person.
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Brook Lodge Property Ltd
Richard Simon Lewis is a mutual person.
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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
£91
Decreased by £29.94K (-100%)
Turnover
£90.75K
Increased by £90.75K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.47K
Decreased by £29.94K (-90%)
Total Liabilities
-£71.84K
Decreased by £9.93K (-12%)
Net Assets
-£68.37K
Decreased by £20.02K (+41%)
Debt Ratio (%)
2071%
Increased by 1826.15% (+746%)
Latest Activity
Registered Address Changed
18 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
18 Days Ago on 6 Oct 2025
Richard Simon Lewis (PSC) Resigned
2 Months Ago on 29 Jul 2025
Aaron Joseph Lewis (PSC) Appointed
2 Months Ago on 29 Jul 2025
Shirley Lewis Resigned
2 Months Ago on 29 Jul 2025
Joshua Ephraim Lewis Resigned
2 Months Ago on 29 Jul 2025
Aaron Joseph Lewis Appointed
2 Months Ago on 29 Jul 2025
Richard Simon Lewis Resigned
2 Months Ago on 29 Jul 2025
Joshua Ephraim Lewis Appointed
3 Months Ago on 17 Jul 2025
Shirley Lewis Appointed
3 Months Ago on 17 Jul 2025
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Documents
Statement of affairs
Submitted on 6 Oct 2025
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 6 October 2025
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Notification of Aaron Joseph Lewis as a person with significant control on 29 July 2025
Submitted on 18 Aug 2025
Cessation of Richard Simon Lewis as a person with significant control on 29 July 2025
Submitted on 18 Aug 2025
Appointment of Aaron Joseph Lewis as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Joshua Ephraim Lewis as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Shirley Lewis as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Richard Simon Lewis as a director on 29 July 2025
Submitted on 30 Jul 2025
Repayment History
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