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Home > England & Wales Companies > JUST BE LTD
Company Information for

JUST BE LTD

LONDON, EC1A,
Company Registration Number
03859357
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Just Be Ltd
JUST BE LTD was founded on 1999-10-14 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
JUST BE LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03859357
Date formed 1999-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-19
Type of accounts DORMANT
Last Datalog update: 2015-09-09 02:34:49
Primary Source:Companies House
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Companies with same name JUST BE LTD
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Company Officers of JUST BE LTD

Current Directors
Officer Role Date Appointed
TMP BUSINESS SERVICES LTD
Company Secretary 2007-10-14
GEVA CHRISTIANNE REMY
Director 2014-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MIEKE HOOGLAND
Director 2008-11-15 2014-11-15
MARIE CHRISTINE BOURGEOIS
Director 1999-12-09 2008-11-15
RICHARD SUANT
Director 1999-12-09 2008-11-15
CHAPLIN BENEDICTE & COMPANY LIMITED
Company Secretary 1999-10-14 2007-10-14
EUROCONSEIL INCORPORATION LIMITED
Company Secretary 1999-10-14 2006-04-01
FABIEN BENEDICTE SUANT
Director 1999-10-14 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TMP BUSINESS SERVICES LTD PENNINGTONS LTD Company Secretary 2017-08-06 CURRENT 2000-02-15 Active
TMP BUSINESS SERVICES LTD SNOWHILL ESTATES LIMITED Company Secretary 2016-09-10 CURRENT 2015-08-17 Active
TMP BUSINESS SERVICES LTD MMW EUROPE LTD Company Secretary 2016-09-05 CURRENT 2014-06-11 Active
TMP BUSINESS SERVICES LTD PALM TWO LIMITED Company Secretary 2016-04-01 CURRENT 2015-03-12 Active
TMP BUSINESS SERVICES LTD MECANILE SERVICES LTD Company Secretary 2016-02-01 CURRENT 2005-01-13 Active
TMP BUSINESS SERVICES LTD CASTLEMOON EUROPE LIMITED Company Secretary 2015-09-11 CURRENT 2015-06-08 Active
TMP BUSINESS SERVICES LTD YORKSHIRE DRY FINANCE LTD Company Secretary 2015-09-01 CURRENT 2001-08-13 Active
TMP BUSINESS SERVICES LTD SKY ESTATES EUROPE LIMITED Company Secretary 2015-08-05 CURRENT 2014-09-22 Active
TMP BUSINESS SERVICES LTD WALLIS & PARTNERS LTD. Company Secretary 2015-05-28 CURRENT 1999-06-24 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD BOND O'SEVEN LTD Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
TMP BUSINESS SERVICES LTD BOND ONE EUROPE LIMITED Company Secretary 2015-03-20 CURRENT 2013-12-11 Active
TMP BUSINESS SERVICES LTD TEMSFORD EUROPE LIMITED Company Secretary 2014-12-30 CURRENT 2014-06-03 Active
TMP BUSINESS SERVICES LTD GOLDEN LETTER LIMITED Company Secretary 2013-11-20 CURRENT 2012-09-17 Dissolved 2015-10-27
TMP BUSINESS SERVICES LTD BLACK SUNSHINE COMPOSITES LTD Company Secretary 2012-10-28 CURRENT 2003-04-22 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD RYDELL BARTWO LTD Company Secretary 2012-10-14 CURRENT 2011-12-30 Active
TMP BUSINESS SERVICES LTD NORTH TO FOUR LTD Company Secretary 2012-10-14 CURRENT 2011-12-30 Active
TMP BUSINESS SERVICES LTD REXCONSEIL LTD Company Secretary 2012-09-14 CURRENT 2007-09-20 Dissolved 2016-03-01
TMP BUSINESS SERVICES LTD TRINITY WAY LTD Company Secretary 2012-06-14 CURRENT 2010-07-27 Active
TMP BUSINESS SERVICES LTD VELIKA VENTURES LIMITED Company Secretary 2012-04-19 CURRENT 2012-02-27 Active
TMP BUSINESS SERVICES LTD BICIONES CAPITAL EUROPE LTD Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
TMP BUSINESS SERVICES LTD TYLORNE EUROPE LTD Company Secretary 2012-02-03 CURRENT 2011-12-21 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD DOORS CONSULTING LTD. Company Secretary 2012-01-27 CURRENT 1994-06-16 Dissolved 2016-12-13
TMP BUSINESS SERVICES LTD BROOKE & PARTNERS LTD Company Secretary 2011-12-15 CURRENT 2011-12-12 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD WINCOLTEN EUROPE LTD Company Secretary 2011-11-21 CURRENT 2011-09-26 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD ALLERTON LEVER LIMITED Company Secretary 2011-11-14 CURRENT 2011-02-15 Dissolved 2014-05-06
TMP BUSINESS SERVICES LTD TALVESTON EUROPE LIMITED Company Secretary 2011-11-14 CURRENT 2011-09-22 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD KIWI COMPOSITE SOLUTIONS LTD Company Secretary 2011-09-27 CURRENT 2006-07-07 Dissolved 2015-10-27
TMP BUSINESS SERVICES LTD STRONGHOLD DEVELOPMENT LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-17 Dissolved 2018-02-13
TMP BUSINESS SERVICES LTD TREMAYNE LTD Company Secretary 2011-03-10 CURRENT 2010-07-29 Dissolved 2017-10-10
TMP BUSINESS SERVICES LTD LUCIUS VERUS LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
TMP BUSINESS SERVICES LTD JUST IN (UK) LTD Company Secretary 2007-09-02 CURRENT 2004-09-01 Dissolved 2015-03-24
TMP BUSINESS SERVICES LTD GLOBAL LIQUIDITY MONITOR LIMITED Company Secretary 2007-08-20 CURRENT 2003-08-19 Dissolved 2013-08-20
TMP BUSINESS SERVICES LTD GOTO 10 CONSULTING LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Liquidation
TMP BUSINESS SERVICES LTD AFFINA COMPOSITES LIMITED Company Secretary 2007-04-01 CURRENT 2005-10-03 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD AFFINA MARINE LTD Company Secretary 2006-08-01 CURRENT 2005-10-03 Active
TMP BUSINESS SERVICES LTD ASHURA LTD Company Secretary 2006-06-01 CURRENT 2005-12-29 Active
TMP BUSINESS SERVICES LTD ARMED LIONS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
TMP BUSINESS SERVICES LTD TELC REAL ESTATE LTD Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
TMP BUSINESS SERVICES LTD NEXTER LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD EXDE ESTATE & DEVELOPMENT LTD Company Secretary 2004-04-01 CURRENT 2000-06-27 Active
TMP BUSINESS SERVICES LTD CASSIA ANTICA LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
TMP BUSINESS SERVICES LTD J. ESTATE LTD Company Secretary 2003-02-01 CURRENT 1999-09-23 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD DOMINA LTD Company Secretary 2003-02-01 CURRENT 2000-02-15 Active
TMP BUSINESS SERVICES LTD SAFERO LIMITED Company Secretary 2003-02-01 CURRENT 2001-12-28 Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD CREATION COMPOSITES LTD Company Secretary 2002-01-16 CURRENT 2001-08-28 Dissolved 2015-12-01
GEVA CHRISTIANNE REMY E.S.E.C EUROPE LIMITED Director 2013-05-01 CURRENT 2011-10-31 Dissolved 2015-02-17
GEVA CHRISTIANNE REMY ULTIO CAPITAL LIMITED Director 2012-08-22 CURRENT 2012-06-07 Active - Proposal to Strike off
GEVA CHRISTIANNE REMY JUST IN (UK) LTD Director 2010-09-01 CURRENT 2004-09-01 Dissolved 2015-03-24
GEVA CHRISTIANNE REMY FINANCIAL INVESTMENT PROPERTY GROUP LTD Director 2009-06-04 CURRENT 2004-10-22 Active - Proposal to Strike off

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
2015-05-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-26DS01APPLICATION FOR STRIKING-OFF
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-23AR0114/11/14 FULL LIST
2014-11-23AP01DIRECTOR APPOINTED MRS GEVA REMY
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MIEKE HOOGLAND
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MIEKE HOOGLAND
2014-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06AR0114/11/13 FULL LIST
2013-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-02AR0114/11/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-23AR0114/11/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0114/11/10 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30AR0114/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICKE HOOGLAND / 14/11/2009
2009-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 14/11/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06288aDIRECTOR APPOINTED MICKE HOOGLAND
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SUANT
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR MARIE BOURGEOIS
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE BOURGEOIS / 01/01/2008
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-22363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-24363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-18288bSECRETARY RESIGNED
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-28244DELIVERY EXT'D 3 MTH 31/12/04
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-28244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-07-27244DELIVERY EXT'D 3 MTH 31/12/02
2002-11-14363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-19363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-01-14288aNEW DIRECTOR APPOINTED
2000-01-14288aNEW DIRECTOR APPOINTED
2000-01-0588(2)RAD 24/12/99--------- £ SI 5@1=5 £ IC 5/10
1999-12-29288bDIRECTOR RESIGNED
1999-10-25225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JUST BE 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 JUST BE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUST BE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUST BE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUST BE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JUST BE LTD
Trademarks
We have not found any records of JUST BE LTD registering or being granted any trademarks
Income
Government Income

Government spend with JUST BE LTD

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2011-05-10 GBP £1,000 Information Communication Technology

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where JUST BE 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 JUST BE 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 JUST BE 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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