Dissolved
Dissolved 2017-01-24
Company Information for JTC SHARE SERVICES (UK) LIMITED
LONDON, ENGLAND, W1J,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | ||||
---|---|---|---|---|
JTC SHARE SERVICES (UK) LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 03268015 | |
---|---|---|
Date formed | 1996-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-15 11:01:39 |
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Officer | Role | Date Appointed |
---|---|---|
JTC (UK) LIMITED |
||
PHILIP HENRY BURGIN |
||
HOWARD WILLIAM JOHN CAMERON |
||
KENNETH RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR GILES |
Director | ||
MARTIN ANGUS TAYLOR |
Director | ||
MICHAEL GUY LISTER CURLE |
Director | ||
IAIN DAVID JOHNS |
Director | ||
STEPHEN ANTHONY BURNETT |
Director | ||
DONALD JAMES MOIR |
Director | ||
GRAEME CHARTERS |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
TRACEY MICHELLE MCFARLANE |
Director | ||
DAVID MICHAEL WILLIAM BROOKS |
Company Secretary | ||
DAVID MICHAEL WILLIAM BROOKS |
Director | ||
MARY BROOKS |
Director | ||
STELLA LOUISA BROOKS |
Director | ||
GORDON ROBERT THOMPSON |
Company Secretary | ||
DAVID MICHAEL WILLIAM BROOKS |
Company Secretary | ||
TRACEY MARGARET MARIS |
Company Secretary | ||
STELLA LOUISA BROOKS |
Director | ||
PETER JAMES MITCHELL |
Company Secretary | ||
IAN JOHN BROOKES |
Director | ||
CHRISTOPHER DAVID HINTON |
Director | ||
STELLA LOUISA BROOKS |
Company Secretary | ||
MICHAEL DAVID HEELEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JTC FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1988-06-02 | Active | |
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-18 | Liquidation | |
ALPHA CARE (GRENVILLE) LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-19 | Liquidation | |
IMPACT FINANCE 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
IMPACT HOLDCO 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
ROSEVILLE PROPERTY LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2001-06-12 | Liquidation | |
GSES 1 LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
GORE STREET ENERGY STORAGE FUND PLC | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
IMPACT PROPERTY 3 LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
BECHTEL PROPERTIES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1995-06-12 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SUPERMARKET INCOME INVESTMENTS UK LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME REIT PLC | Company Secretary | 2017-06-05 | CURRENT | 2017-06-01 | Active | |
GRADUATE - ONE LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
OKKO DIGITAL ENTERTAINMENT LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2014-09-11 | Liquidation | |
IMPACT HEALTHCARE REIT PLC | Company Secretary | 2016-11-16 | CURRENT | 2016-11-07 | Active | |
BATU HILL DEVELOPMENT LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
KHAZANAH EUROPE INVESTMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2015-06-12 | Liquidation | |
MARSFIELD CAPITAL LTD. | Company Secretary | 2016-03-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
WHITE HORSES PROPERTIES LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
JTC FUND SERVICES (UK) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2006-09-22 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-07-18 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
MARYLEBONE HOLDINGS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SECURITIES (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Active | |
JTC DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2004-01-09 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 1996-02-20 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
READING WOOD LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
JTC TRUSTEE SERVICES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-10-08 | Active | |
MEGAIRA LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
JTC TRUSTEES (UK) LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2002-07-22 | Active | |
CURZON TWO LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
CURZON THREE LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
BERKELY LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
MARYLEBONE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
EASTSIDE & CITY DEVELOPMENTS LIMITED | Director | 2008-04-30 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PAUL STREET (GENERAL PARTNER) LIMITED | Director | 2017-05-08 | CURRENT | 2013-08-19 | Active | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2016-02-04 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Director | 2015-11-13 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Director | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
MARYLEBONE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
GEORGE INN (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active | |
JTC SECURITIES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Active | |
BERKELY LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2005-07-18 | Active | |
JTC MAYFAIR LIMITED | Director | 2015-01-30 | CURRENT | 2006-02-20 | Active | |
JTC FUND SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2006-09-22 | Active | |
MEGAIRA LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
LINKSWAY (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-02-24 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-10-08 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Director | 2015-01-30 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Director | 2015-01-30 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-01-30 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2015-01-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
VILLANUEVA SOLAR UK LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
JTC (UK) LIMITED | Director | 2015-01-19 | CURRENT | 2001-10-09 | Active | |
ENERGENI INTERNATIONAL LIMITED | Director | 2011-08-01 | CURRENT | 2008-07-11 | Dissolved 2015-10-27 | |
PIPERHURST DESIGN LIMITED | Director | 2011-06-20 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
LOADHOUSE LIMITED | Director | 2011-06-20 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
WIDESHIELD LIMITED | Director | 2011-06-17 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
MARYLEBONE HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
MEGAIRA LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
VILLANUEVA SOLAR UK LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014 | |
AP01 | DIRECTOR APPOINTED MR TREVOR GILES | |
AP01 | DIRECTOR APPOINTED MR MARTIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID JOHNS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | |
AR01 | 27/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 30/10/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 27/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 02/11/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 | |
AR01 | 27/10/09 NO CHANGES | |
AA01 | CURREXT FROM 31/01/2010 TO 30/06/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DONALD JAMES MOIR | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
CERTNM | COMPANY NAME CHANGED INBUCON ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 34 PARADISE ROAD RICHMOND SURREY TW9 1SE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JTC SHARE SERVICES (UK) LIMITED are:
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. |