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Jermyn Property Holdings Limited
Jermyn Property Holdings Limited is a dissolved company incorporated on 23 November 2004 with the registered office located in London, Greater London. Jermyn Property Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05294313
Private limited company
Age
20 years
Incorporated
23 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jermyn Property Holdings Limited
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Mario Leonardi
Director • Italian • Lives in Italy • Born in Nov 1944
Ashdown Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashdown Secretaries Limited is a mutual person.
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Moravian Systems Limited
Ashdown Secretaries Limited is a mutual person.
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Smarts Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Todington Limited
Ashdown Secretaries Limited is a mutual person.
Active
Algar Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Delphinia Limited
Ashdown Secretaries Limited is a mutual person.
Active
Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
Active
Tulesmere Limited
Ashdown Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£4.34K
Increased by £3.03K (+233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Decreased by £42.52K (-2%)
Total Liabilities
-£11.67K
Increased by £6.74K (+137%)
Net Assets
£1.69M
Decreased by £49.25K (-3%)
Debt Ratio (%)
1%
Increased by 0.4% (+142%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 8 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Mario Leonardi Resigned
11 Years Ago on 13 Nov 2013
Thomas Lane Resigned
11 Years Ago on 13 Nov 2013
Mr Mario Leonardi Appointed
11 Years Ago on 13 Nov 2013
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Mr Mario Leonardi Appointed
12 Years Ago on 1 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 8 Dec 2014
Statement by directors
Submitted on 21 Nov 2014
Statement of capital on 21 November 2014
Submitted on 21 Nov 2014
Solvency statement dated 07/11/14
Submitted on 21 Nov 2014
Resolutions
Submitted on 21 Nov 2014
Appointment of Mr Mario Leonardi as a director on 1 July 2013
Submitted on 28 Nov 2013
Termination of appointment of Mario Leonardi as a director on 13 November 2013
Submitted on 28 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Submitted on 28 Nov 2013
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Repayment History
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