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Home > England & Wales Companies > J.B. KLEIN ENTERPRISES LTD.
Company Information for

J.B. KLEIN ENTERPRISES LTD.

107-109 GREAT PORTLAND STREET, LONDON, W1W,
Company Registration Number
02730512
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About J.b. Klein Enterprises Ltd.
J.B. KLEIN ENTERPRISES LTD. was founded on 1992-07-13 and had its registered office in 107-109 Great Portland Street. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
J.B. KLEIN ENTERPRISES LTD.
 
Legal Registered Office
107-109 GREAT PORTLAND STREET
LONDON
 
Filing Information
Company Number 02730512
Date formed 1992-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-21 07:37:30
Primary Source:Companies House
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Company Officers of J.B. KLEIN ENTERPRISES LTD.

Current Directors
Officer Role Date Appointed
BEDFORD ROW REGISTRARS LIMITED
 Company Secretary 2002-06-18
LUZ HELENA ISAZA-GRANADA
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK BERNARD KLEIN
 Director 1992-07-13 2011-03-20
EDWARD MATTHEW KLEIN
 Director 2002-12-01 2003-12-29
SIGRID HELGA KLEIN
 Director 1992-07-13 2003-10-16
DEBORAH LOUISE KAYE
 Director 1994-12-07 2003-09-01
DEBORAH LOUISE KAYE
 Company Secretary 1994-01-06 2002-06-18
NEIL STEVEN MITCHELL
 Director 1995-07-20 2002-06-18
BEDFORD ROW REGISTRARS LIMITED
 Company Secretary 1992-07-13 1994-01-06
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-07-13 1992-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEDFORD ROW REGISTRARS LIMITED RIGHTLANE LIMITED Company Secretary 2000-06-16 CURRENT 1993-01-20 Active
BEDFORD ROW REGISTRARS LIMITED INSEC-SECURITIES LIMITED Company Secretary 1996-03-07 CURRENT 1995-09-05 Active - Proposal to Strike off
BEDFORD ROW REGISTRARS LIMITED CORALMINT LIMITED Company Secretary 1993-01-27 CURRENT 1993-01-26 Active
BEDFORD ROW REGISTRARS LIMITED J. B. KLEIN FINANCIAL SERVICES LTD. Company Secretary 1992-06-30 CURRENT 1992-07-03 Dissolved 2016-11-22
BEDFORD ROW REGISTRARS LIMITED HARCOURT VENTURES LIMITED Company Secretary 1992-05-19 CURRENT 1992-05-19 Dissolved 2014-12-02
LUZ HELENA ISAZA-GRANADA J. B. KLEIN FINANCIAL SERVICES LTD. Director 2011-10-26 CURRENT 1992-07-03 Dissolved 2016-11-22
LUZ HELENA ISAZA-GRANADA BEDFORD ROW TRUSTEES LIMITED Director 2008-04-24 CURRENT 1982-07-28 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 275000
2015-08-11AR0113/07/15 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 275000
2014-07-16AR0113/07/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2013-08-27AR0113/07/13 FULL LIST
2012-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDFORD ROW REGISTRARS LIMITED / 22/11/2012
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ
2012-10-05AA31/12/11 TOTAL EXEMPTION FULL
2012-07-19AR0113/07/12 FULL LIST
2012-02-08RP04SECOND FILING WITH MUD 13/07/11 FOR FORM AR01
2012-02-08ANNOTATIONClarification
2012-01-05AP01DIRECTOR APPOINTED LUZ HELENA ISAZA-GRANADA
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JACK KLEIN
2011-10-19AA31/12/10 TOTAL EXEMPTION FULL
2011-07-21AR0113/07/11 FULL LIST
2010-08-31AR0113/07/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2009-08-13AA31/12/08 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / BEDFORD ROW REGISTRARS LIMITED / 10/07/2009
2009-02-04RES01ADOPT MEM AND ARTS 14/01/2009
2008-09-10AA31/12/07 TOTAL EXEMPTION FULL
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / JACK KLEIN / 11/07/2008
2008-08-21363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-0288(2)AD 14/07/07 GBP SI 175000@1=175000 GBP IC 100000/275000
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-11123NC INC ALREADY ADJUSTED 23/03/07
2007-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-11RES04£ NC 100000/275000 23/03
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-11-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-09-07363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bDIRECTOR RESIGNED
2003-09-23288bDIRECTOR RESIGNED
2003-08-20363aRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-07-16363aRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-06-24288aNEW SECRETARY APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2002-06-24288bSECRETARY RESIGNED
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30RES13SUBDIVIDED 09/05/02
2002-05-30123£ NC 10000/100000 09/05/02
2002-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-30RES04NC INC ALREADY ADJUSTED 09/05/02
2002-05-30122S-DIV 09/05/02
2002-05-30RES13CAPITALISED 09/05/02
2002-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-3088(2)RAD 09/05/02--------- £ SI 900000@.1=90000 £ IC 10000/100000
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG
2001-07-18363aRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17363aRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-04363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-20363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to J.B. KLEIN ENTERPRISES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.B. KLEIN ENTERPRISES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.B. KLEIN ENTERPRISES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of J.B. KLEIN ENTERPRISES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for J.B. KLEIN ENTERPRISES LTD.
Trademarks
We have not found any records of J.B. KLEIN ENTERPRISES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.B. KLEIN ENTERPRISES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as J.B. KLEIN ENTERPRISES LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where J.B. KLEIN ENTERPRISES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.B. KLEIN ENTERPRISES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.B. KLEIN ENTERPRISES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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