ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jepm Trading

Jepm Trading is a dissolved company incorporated on 15 March 2013 with the registered office located in Derby, Derbyshire. Jepm Trading was registered 12 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08447224
Private unlimited company
Age
12 years
Incorporated 15 March 2013
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
Learn more about Jepm Trading
Contact
Address
Delta House 33 Shaftesbury Street South
Derby
DE23 8YH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Duncan William George Montgomery
Director • British • Lives in England • Born in Mar 1972
Construction (Chester) Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Jepm Trading has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr Duncan William George Montgomery Appointed
2 Years 6 Months Ago on 6 Mar 2023
Construction (Chester) Group Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 6 Mar 2023
Jonathan Mark Andrews Resigned
2 Years 6 Months Ago on 6 Mar 2023
Global Consortium Limited (PSC) Resigned
2 Years 6 Months Ago on 6 Mar 2023
Mr Jonathan Mark Andrews Appointed
3 Years Ago on 9 Jun 2022
John Everard Mccroft Resigned
3 Years Ago on 9 Jun 2022
Get Alerts
Get Credit Report
Discover Jepm Trading's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 3 Apr 2023
Cessation of Global Consortium Limited as a person with significant control on 6 March 2023
Submitted on 24 Mar 2023
Termination of appointment of Jonathan Mark Andrews as a director on 6 March 2023
Submitted on 24 Mar 2023
Notification of Construction (Chester) Group Holdings Limited as a person with significant control on 6 March 2023
Submitted on 24 Mar 2023
Appointment of Mr Duncan William George Montgomery as a director on 6 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Termination of appointment of John Everard Mccroft as a director on 9 June 2022
Submitted on 9 Jun 2022
Appointment of Mr Jonathan Mark Andrews as a director on 9 June 2022
Submitted on 9 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs