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Jeeves Parcels Limited

Jeeves Parcels Limited is a dissolved company incorporated on 2 February 1993 with the registered office located in Edinburgh, City of Edinburgh. Jeeves Parcels Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 12 April 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
SC142410
Private limited company
Scottish Company
Age
32 years
Incorporated 2 February 1993
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)
Contact
Address
HBJ GATELEY
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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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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
£624.01K
Increased by £157.64K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £116.22K (+12%)
Total Liabilities
-£307.85K
Decreased by £72.92K (-19%)
Net Assets
£795.61K
Increased by £189.13K (+31%)
Debt Ratio (%)
28%
Decreased by 10.67% (-28%)
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
10 Years Ago on 31 Oct 2014
Roel Jos Coleta Staes Appointed
10 Years Ago on 31 Oct 2014
Stephen John Parrott Appointed
10 Years Ago on 31 Oct 2014
David Andrew Low Resigned
10 Years Ago on 31 Oct 2014
Ronald Albert Low Resigned
10 Years Ago on 31 Oct 2014
Heather Davidson Resigned
10 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
Satisfaction of charge 2 in full
Submitted on 12 Dec 2015
Annual return made up to 2 February 2015 with full list of shareholders
Submitted on 27 May 2015
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015
Submitted on 19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 22 Jan 2015
Appointment of Stephen John Parrott as a secretary on 31 October 2014
Submitted on 16 Dec 2014
Appointment of Roel Jos Coleta Staes as a director on 31 October 2014
Submitted on 16 Dec 2014
Appointment of James Edmund Hawkins as a director on 31 October 2014
Submitted on 16 Dec 2014
Repayment History
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