Active
Company Information for JEMELLA GROUP LIMITED
82 DEAN STREET, LONDON, W1D 3SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JEMELLA GROUP LIMITED | |
Legal Registered Office | |
82 DEAN STREET LONDON W1D 3SP Other companies in LS11 | |
Company Number | 04756233 | |
---|---|---|
Company ID Number | 04756233 | |
Date formed | 2003-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 22:25:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JEMELLA GROUP (HOLDINGS) LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 2005-12-19 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE MICHEL MARIE GEORGES |
||
PHILIPPE MICHEL MARIE GEORGES |
||
MICHAEL JOSEPH HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES RILEY |
Company Secretary | ||
DAVID JAMES RILEY |
Director | ||
PETER JEFFREY GODDEN |
Director | ||
MICHAEL CHRISTOPHER DOYLE |
Company Secretary | ||
MICHAEL CHRISTOPHER DOYLE |
Director | ||
ANTHONY PATRICK DAVEY |
Director | ||
PAUL HERBERT STONEHAM |
Director | ||
LAWRENCE PATRICK COPPOCK |
Company Secretary | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
SIMON FELIX POOLER |
Director | ||
MARK ALAN STANLEY HALL |
Company Secretary | ||
MARK ALAN STANLEY HALL |
Director | ||
PETER CHEUNG |
Director | ||
ELIZABETH JANE WATSON |
Director | ||
JOANNE FOX |
Director | ||
MARTIN RICHARD PENNY |
Director | ||
JOHN STEPHEN RAY |
Company Secretary | ||
JULLIAN KYNASTON |
Director | ||
GARY DOUGLAS |
Director | ||
MARTIN RICHARD PENNY |
Company Secretary | ||
ROBERT GASCOIGNE POWLS |
Company Secretary | ||
ROBERT GASCOIGNE POWLS |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION/GLORIA MIDCO 3 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2017-11-17 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2017-11-17 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2017-11-17 | CURRENT | 1995-11-13 | Liquidation | |
WONDERFUL LIFE LIMITED | Director | 2017-11-17 | CURRENT | 2002-05-17 | Liquidation | |
JEMELLA LIMITED | Director | 2017-11-17 | CURRENT | 2000-11-28 | Active | |
GHD BONDCO LIMITED | Director | 2017-10-31 | CURRENT | 2014-03-21 | Liquidation | |
LION/GLORIA MIDCO 3 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2018-01-15 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2018-01-15 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2018-01-15 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2018-01-15 | CURRENT | 1995-11-13 | Liquidation | |
WONDERFUL LIFE LIMITED | Director | 2018-01-15 | CURRENT | 2002-05-17 | Liquidation | |
POWER WIZARDS LIMITED | Director | 2018-01-15 | CURRENT | 2000-03-07 | Liquidation | |
GHD GROUP HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
LION/GLORIA HOLDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-06 | Liquidation | |
JEMELLA LIMITED | Director | 2018-01-15 | CURRENT | 2000-11-28 | Active | |
GHD BONDCO LIMITED | Director | 2017-11-17 | CURRENT | 2014-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ALEXANDER JAMES JOSEPH WALLACE | ||
DIRECTOR APPOINTED DUSTIN BEVAN LUND | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH HEWETT | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
Change of details for Wella Uk Holdings Limited as a person with significant control on 2021-11-18 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Bridgewater Place Water Lane Leeds LS11 5BZ | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
PSC07 | CESSATION OF GHD GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wella Uk Holdings Limited as a person with significant control on 2021-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330023 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOëTITIA EDITH TRAPENARD ROUXEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES | |
TM02 | Termination of appointment of Philippe Michel Marie Georges on 2019-09-24 | |
AP01 | DIRECTOR APPOINTED MRS LOëTITIA EDITH TRAPENARD ROUXEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
TM02 | Termination of appointment of David James Riley on 2017-11-17 | |
AP03 | Appointment of Philippe Michel Marie Georges as company secretary on 2017-11-17 | |
AP01 | DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN | |
TM02 | Termination of appointment of Michael Christopher Doyle on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOYLE | |
AP03 | Appointment of David James Riley as company secretary on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES RILEY | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 30001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330022 | |
AP01 | DIRECTOR APPOINTED PETER JEFFREY GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 30001 | |
AR01 | 07/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330020 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 30001 | |
AR01 | 07/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330019 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 30001 | |
AR01 | 07/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330009 | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
AP03 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330009 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 30001.00 | |
AR01 | 07/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330008 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM C/O EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HALL | |
AP01 | DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 07/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FELIX POOLER / 07/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-09-11 |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER MATTHEWS | Jemella Group Ltd v Hussein & anr | ||
|
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK,N.A.,LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK,N.A. LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK, N.A., LONDON BRANCH | ||
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC IN ITS CAPACITIES AS SECURITY AGENT, AGENT, ARRANGER AND ON BEHALF OF THE LENDERS | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (THE SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JEMELLA GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JEMELLA GROUP LIMITED | Event Date | 2012-09-11 |
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. |