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Jeeves Couriers Limited

Jeeves Couriers Limited is a dissolved company incorporated on 19 May 1992 with the registered office located in Edinburgh, City of Edinburgh. Jeeves Couriers Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 12 April 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
SC138346
Private limited company
Scottish Company
Age
33 years
Incorporated 19 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 June 2015
Was due on 31 March 2016 (9 years ago)
Address
HBJ GATELEY
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • Belgian • Lives in Belgium • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1961
Secretary • British
Shareholders, PSCs & Group Structure
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TTD Transport Limited
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Roel Jos Coleta Staes and Lawrence Trevor Hoyle are mutual people.
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ANC Holdings Limited
Roel Jos Coleta Staes and Lawrence Trevor Hoyle are mutual people.
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Roel Jos Coleta Staes and Lawrence Trevor Hoyle are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£720.23K
Increased by £361.77K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£778.14K
Increased by £95.1K (+14%)
Total Liabilities
-£46.52K
Decreased by £1.59K (-3%)
Net Assets
£731.62K
Increased by £96.68K (+15%)
Debt Ratio (%)
6%
Decreased by 1.06% (-15%)
Latest Activity
Charge Satisfied
9 Years Ago on 12 Dec 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Registered Address Changed
10 Years Ago on 19 Mar 2015
Small Accounts Submitted
10 Years Ago on 22 Jan 2015
James Edmund Hawkins Appointed
11 Years Ago on 31 Oct 2014
Roel Jos Coleta Staes Appointed
11 Years Ago on 31 Oct 2014
James Edmund Hawkins Appointed
11 Years Ago on 31 Oct 2014
Stephen John Parrott Appointed
11 Years Ago on 31 Oct 2014
Lawrence Trevor Hoyle Appointed
11 Years Ago on 31 Oct 2014
Steven James Davidson Resigned
11 Years Ago on 31 Oct 2014
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Documents
Submitted on 12 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 12 Jan 2017
Resolutions
Submitted on 21 Mar 2016
Statement of capital on 22 February 2016
Submitted on 22 Feb 2016
Resolutions
Submitted on 22 Feb 2016
Solvency Statement dated 18/02/16
Submitted on 22 Feb 2016
Statement by Directors
Submitted on 22 Feb 2016
Resolutions
Submitted on 22 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
Submitted on 22 Feb 2016
Satisfaction of charge 1 in full
Submitted on 12 Dec 2015
Repayment History
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