JIREHOUSE CAPITAL FINANCE LIMITED

Company Name
JIREHOUSE CAPITAL FINANCE LIMITED

Legal Registered Office
OFFICE D BERESFORD HOUSE SOUTHAMPTON TOWN QUAY SO14 2AQ Other companies in WC1N

Company Number		05430045
Company ID Number		05430045
Date formed		2005-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		MICRO ENTITY

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Companies with same name JIREHOUSE CAPITAL FINANCE LIMITED

The following companies were found which have the same name as JIREHOUSE CAPITAL FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JIREHOUSE CAPITAL FINANCE LIMITED		Unknown

Company Officers of JIREHOUSE CAPITAL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
JIREHOUSE SECRETARIES LTD	Company Secretary	2005-04-20
ABDOU RAZAK AMADOU	Director	2016-03-31
JOHN MARTIN BRODIE CLARK	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID JONES	Director	2008-09-30	2012-09-30
JIREHOUSE CAPITAL TRUSTEES LIMITED	Director	2005-04-20	2011-05-01
MICHAEL LEE	Director	2010-04-01	2010-12-31
MICHAEL LEE	Director	2006-08-28	2008-03-28
NICOLA JANE HOLMAN	Director	2005-08-01	2006-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JIREHOUSE SECRETARIES LTD	TARTAN HIGHLANDS LIMITED	Company Secretary	2018-05-30	CURRENT	2011-02-02	Active
JIREHOUSE SECRETARIES LTD	TAYMOUTH (SUITES) LIMITED	Company Secretary	2018-05-21	CURRENT	2018-05-21	Active
JIREHOUSE SECRETARIES LTD	BLUE MANGO INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-04-01	CURRENT	2000-10-09	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SAPIO DATA GROUP PLC	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	CUISINE DIRECTOR LTD	Company Secretary	2018-01-12	CURRENT	2017-12-27	Active
JIREHOUSE SECRETARIES LTD	KAHANI RESTAURANT LTD	Company Secretary	2018-01-12	CURRENT	2017-08-14	Liquidation
JIREHOUSE SECRETARIES LTD	ESPORTS LAB (UK) PLC	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	PARI-MATCH AFRICA (UK) PLC	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	STEAD INVESTMENTS LIMITED	Company Secretary	2017-11-29	CURRENT	2017-11-29	Active
JIREHOUSE SECRETARIES LTD	ACIPENSER IPR LIMITED	Company Secretary	2017-11-27	CURRENT	2017-11-27	Active
JIREHOUSE SECRETARIES LTD	FAILSWORTH SITE LIMITED	Company Secretary	2017-11-27	CURRENT	2015-02-26	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	STEAD TRUSTEES	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ACIPENSER PLC	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
JIREHOUSE SECRETARIES LTD	GAS LIGHT HOTEL LTD	Company Secretary	2017-07-26	CURRENT	2017-07-26	Active
JIREHOUSE SECRETARIES LTD	MEADOW VIEW TRUSTEE LTD	Company Secretary	2017-06-29	CURRENT	2017-06-29	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	THE FEDDINCH CLUB, ST ANDREWS LTD	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	WHITE LODGE LONDON LIMITED	Company Secretary	2016-06-28	CURRENT	2016-06-28	Dissolved 2017-11-28
JIREHOUSE SECRETARIES LTD	EXIT 2017 LTD	Company Secretary	2016-01-20	CURRENT	2015-11-24	Dissolved 2018-07-10
JIREHOUSE SECRETARIES LTD	SALLY HEAD PICTURES LTD	Company Secretary	2016-01-14	CURRENT	2016-01-14	Dissolved 2017-07-25
JIREHOUSE SECRETARIES LTD	HIGH VALLEY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2015-05-21	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	KINGSWAY ASSET MANAGEMENT LTD	Company Secretary	2015-12-04	CURRENT	2010-08-20	Active
JIREHOUSE SECRETARIES LTD	AERUM (UK) LIMITED	Company Secretary	2015-11-06	CURRENT	2015-11-06	Dissolved 2017-04-18
JIREHOUSE SECRETARIES LTD	SALSTON MANOR MANAGEMENT COMPANY LIMITED	Company Secretary	2015-11-04	CURRENT	2015-11-04	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OROREAL INVESTMENTS LTD	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OROREAL (GP) LIMITED	Company Secretary	2015-10-01	CURRENT	2015-10-01	Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD	RESUS PROPERTIES (UK) LTD	Company Secretary	2015-08-10	CURRENT	2015-08-10	Active
JIREHOUSE SECRETARIES LTD	IKONYSIS INVESTORS LIMITED	Company Secretary	2015-05-28	CURRENT	2010-05-21	Active
JIREHOUSE SECRETARIES LTD	PLEASANT VALLEY LTD	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
JIREHOUSE SECRETARIES LTD	REGENT MEMORIAL LTD	Company Secretary	2015-04-01	CURRENT	2013-01-09	Active
JIREHOUSE SECRETARIES LTD	REMOTE SURVEILLANCE LTD	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
JIREHOUSE SECRETARIES LTD	105 MANAGEMENT LIMITED	Company Secretary	2015-01-19	CURRENT	2012-05-23	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	CAMBRIA REAL ESTATE LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
JIREHOUSE SECRETARIES LTD	GOLLA BARN ESTATES LIMITED	Company Secretary	2014-09-17	CURRENT	2014-09-17	Active
JIREHOUSE SECRETARIES LTD	JCF MARINE LTD	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	BARLEYCORN BLUE UK LIMITED	Company Secretary	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	PAYPERMOON LIMITED	Company Secretary	2014-02-28	CURRENT	2001-03-13	Active
JIREHOUSE SECRETARIES LTD	AISLIN GROUP LIMITED	Company Secretary	2014-02-28	CURRENT	2008-05-30	Active
JIREHOUSE SECRETARIES LTD	CAPITAL & ORIENTAL LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD	CAPITAL & ORIENTAL HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2014-02-13	Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD	CAMBRIA LIMITED	Company Secretary	2014-02-06	CURRENT	1990-02-06	Active
JIREHOUSE SECRETARIES LTD	CAMBRIA HOLDINGS UK LIMITED	Company Secretary	2014-02-06	CURRENT	2007-10-15	Active
JIREHOUSE SECRETARIES LTD	PRODIGAL SON LTD	Company Secretary	2013-10-25	CURRENT	2013-10-25	Active
JIREHOUSE SECRETARIES LTD	SALSTON MANOR DEVELOPMENTS LIMITED	Company Secretary	2013-10-04	CURRENT	2013-10-04	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SILVER REALM NOMINEE LIMITED	Company Secretary	2013-07-23	CURRENT	2013-07-23	Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD	ESQUILINE NOMINEE LTD	Company Secretary	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE FINANCE LTD	Company Secretary	2013-06-14	CURRENT	2013-06-14	Liquidation
JIREHOUSE SECRETARIES LTD	HIGHLAND FARMS LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Dissolved 2015-06-30
JIREHOUSE SECRETARIES LTD	NATIONWIDE SERVEYORS LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
JIREHOUSE SECRETARIES LTD	ESQUILINE CAPITAL LIMITED	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE INVESTMENTS LTD	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SEQ MANAGEMENT LTD	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED	Company Secretary	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SHAH & CO MORTGAGE LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
JIREHOUSE SECRETARIES LTD	COUNTRYWIDE ACCOUNTANCY LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	BARLEYCORN BLUE (GP) LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active
JIREHOUSE SECRETARIES LTD	ALBERT FIDUCIARY MANAGEMENT LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD	WARREN CLOSE TITLE TRUSTEE LIMITED	Company Secretary	2012-03-12	CURRENT	2012-03-12	Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD	ESQUILINE ASSET MANAGERS LIMITED	Company Secretary	2012-02-15	CURRENT	2012-02-15	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SMOKEHOUSE HOLDINGS LTD	Company Secretary	2012-02-03	CURRENT	2004-03-19	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	FB BRAND INVESTMENTS LIMITED	Company Secretary	2012-01-04	CURRENT	2012-01-04	Dissolved 2015-06-09
JIREHOUSE SECRETARIES LTD	JSB FINANCE LTD	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	EATON PLACE (TITLE TRUSTEE) LIMITED	Company Secretary	2011-11-29	CURRENT	2011-11-29	Dissolved 2016-11-08
JIREHOUSE SECRETARIES LTD	FJORDWAY FIDUCIARY MANAGEMENT LIMITED	Company Secretary	2011-08-17	CURRENT	2011-08-17	Dissolved 2015-12-01
JIREHOUSE SECRETARIES LTD	TYBURN TITLE NOMINEE LIMITED	Company Secretary	2011-05-24	CURRENT	2011-05-24	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE DEVELOPMENTS LIMITED	Company Secretary	2010-06-01	CURRENT	2001-03-07	Liquidation
JIREHOUSE SECRETARIES LTD	OLD GOLF HOUSE DEVELOPMENTS LIMITED	Company Secretary	2010-05-13	CURRENT	2010-05-13	In Administration
JIREHOUSE SECRETARIES LTD	LEFTFIELD NOMINEES LIMITED	Company Secretary	2010-04-14	CURRENT	2010-04-14	Active
JIREHOUSE SECRETARIES LTD	GREEN LIGHT PBS LIMITED	Company Secretary	2009-11-06	CURRENT	2009-03-11	Active
JIREHOUSE SECRETARIES LTD	FREEDOM FINANCIAL SERVICES LIMITED	Company Secretary	2009-10-05	CURRENT	2009-10-05	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	HIGHLAND FARMS LTD	Company Secretary	2009-06-26	CURRENT	2009-06-26	Active
JIREHOUSE SECRETARIES LTD	LEFTFIELD GENERAL PARTNER LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JCF PROPERTY FINANCE LIMITED	Company Secretary	2008-08-20	CURRENT	2008-08-20	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	EOAE SERVICES (UK) LTD	Company Secretary	2008-03-28	CURRENT	2004-05-24	Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD	MARYLAND ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2007-12-03	CURRENT	2007-12-03	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JIREHOUSE	Company Secretary	2007-10-18	CURRENT	1997-12-10	Liquidation
JIREHOUSE SECRETARIES LTD	FIRSTFRUIT (INVESTMENTS) LTD	Company Secretary	2007-10-18	CURRENT	1998-01-14	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JIREHOUSE TRUSTEES LTD	Company Secretary	2007-10-18	CURRENT	2004-03-10	Liquidation
JIREHOUSE SECRETARIES LTD	GLENDALE FILMS LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Dissolved 2017-10-10
JIREHOUSE SECRETARIES LTD	EOAE (SUDBURY) LTD	Company Secretary	2006-08-28	CURRENT	2002-03-12	Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD	REDEMPTION ESTATES LTD	Company Secretary	2006-05-08	CURRENT	2002-10-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SCOTIA GENERAL PARTNER LIMITED	Company Secretary	2004-09-28	CURRENT	2004-09-28	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	F2 GENERAL PARTNER LIMITED	Company Secretary	2004-05-25	CURRENT	2004-05-25	Dissolved 2015-11-17
ABDOU RAZAK AMADOU	LENIO ACQUISITIONS LTD	Director	2016-10-13	CURRENT	2016-07-25	Active
ABDOU RAZAK AMADOU	WHITE LODGE LONDON LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Dissolved 2017-11-28
ABDOU RAZAK AMADOU	PENROSE FARM (GP) LTD	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
ABDOU RAZAK AMADOU	EIRE INVESTMENTS (2022) LTD	Director	2016-04-21	CURRENT	2016-04-21	Active - Proposal to Strike off
ABDOU RAZAK AMADOU	OROREAL RESOURCES PLC	Director	2015-11-16	CURRENT	2015-11-16	Dissolved 2017-09-26
ABDOU RAZAK AMADOU	MARYLAND ASSET MANAGEMENT GROUP LIMITED	Director	2015-04-15	CURRENT	2007-12-03	Active - Proposal to Strike off
ABDOU RAZAK AMADOU	CAPITAL & ORIENTAL HOLDINGS LIMITED	Director	2015-02-13	CURRENT	2014-02-13	Dissolved 2016-11-22
ABDOU RAZAK AMADOU	CAPITAL & ORIENTAL LIMITED	Director	2015-02-13	CURRENT	2014-02-18	Dissolved 2016-11-22
JOHN MARTIN BRODIE CLARK	ACIPENSER IPR LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
JOHN MARTIN BRODIE CLARK	ACIPENSER PLC	Director	2017-11-24	CURRENT	2017-11-24	Active
JOHN MARTIN BRODIE CLARK	REMOTE SURVEILLANCE LTD	Director	2017-04-21	CURRENT	2015-02-16	Active
JOHN MARTIN BRODIE CLARK	THE FEDDINCH CLUB, ST ANDREWS LTD	Director	2016-10-03	CURRENT	2016-10-03	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	LENIO ACQUISITIONS LTD	Director	2016-07-25	CURRENT	2016-07-25	Active
JOHN MARTIN BRODIE CLARK	WHITE LODGE LONDON LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Dissolved 2017-11-28
JOHN MARTIN BRODIE CLARK	OROREAL INVESTMENTS LTD	Director	2016-06-14	CURRENT	2015-10-02	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	PENROSE FARM (GP) LTD	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	EIRE INVESTMENTS (2022) LTD	Director	2016-04-21	CURRENT	2016-04-21	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	EXIT 2017 LTD	Director	2016-03-21	CURRENT	2015-11-24	Dissolved 2018-07-10
JOHN MARTIN BRODIE CLARK	HIGH VALLEY HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2015-05-21	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	OROREAL RESOURCES PLC	Director	2015-11-16	CURRENT	2015-11-16	Dissolved 2017-09-26
JOHN MARTIN BRODIE CLARK	SALSTON MANOR MANAGEMENT COMPANY LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	OROREAL (GP) LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Dissolved 2016-09-20
JOHN MARTIN BRODIE CLARK	RESUS PROPERTIES (UK) LTD	Director	2015-08-10	CURRENT	2015-08-10	Active
JOHN MARTIN BRODIE CLARK	SHAH & CO MORTGAGE LIMITED	Director	2015-07-03	CURRENT	2012-06-18	Active
JOHN MARTIN BRODIE CLARK	TARTAN HIGHLANDS LIMITED	Director	2014-04-30	CURRENT	2011-02-02	Active
JOHN MARTIN BRODIE CLARK	AISLIN GROUP LIMITED	Director	2014-02-28	CURRENT	2008-05-30	Active
JOHN MARTIN BRODIE CLARK	SOLID STATE RESEARCH INVESTMENTS LTD	Director	2014-02-06	CURRENT	2013-11-04	Active
JOHN MARTIN BRODIE CLARK	ALPHA WINE GENERAL PARTNER LTD	Director	2013-12-03	CURRENT	2012-01-25	Dissolved 2014-05-06
JOHN MARTIN BRODIE CLARK	CAMBRIA LIMITED	Director	2013-10-15	CURRENT	1990-02-06	Active
JOHN MARTIN BRODIE CLARK	PAYPERMOON LIMITED	Director	2013-10-15	CURRENT	2001-03-13	Active
JOHN MARTIN BRODIE CLARK	SALSTON MANOR DEVELOPMENTS LIMITED	Director	2013-10-04	CURRENT	2013-10-04	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	ESQUILINE ASSET MANAGERS LIMITED	Director	2013-07-24	CURRENT	2012-02-15	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	ESQUILINE CAPITAL LIMITED	Director	2013-07-24	CURRENT	2012-12-06	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	ESQUILINE INVESTMENTS LTD	Director	2013-07-24	CURRENT	2012-12-06	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	SEQ MANAGEMENT LTD	Director	2013-07-24	CURRENT	2012-12-06	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	ESQUILINE FINANCE LTD	Director	2013-07-24	CURRENT	2013-06-14	Liquidation
JOHN MARTIN BRODIE CLARK	ESQUILINE NOMINEE LTD	Director	2013-07-24	CURRENT	2013-07-02	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	SILVER REALM NOMINEE LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Dissolved 2016-09-20
JOHN MARTIN BRODIE CLARK	HIGHLAND FARMS LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Dissolved 2015-06-30
JOHN MARTIN BRODIE CLARK	NATIONWIDE SERVEYORS LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active
JOHN MARTIN BRODIE CLARK	OLD GOLF HOUSE DEVELOPMENTS LIMITED	Director	2013-02-26	CURRENT	2010-05-13	In Administration
JOHN MARTIN BRODIE CLARK	OCEAN VIEW PERRANPORTH LIMITED	Director	2012-09-28	CURRENT	2011-02-03	Dissolved 2014-05-20
JOHN MARTIN BRODIE CLARK	OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED	Director	2012-09-28	CURRENT	2012-07-13	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	IGAZU INVESTMENTS (UK) LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2013-10-15
JOHN MARTIN BRODIE CLARK	105 MANAGEMENT LIMITED	Director	2012-05-23	CURRENT	2012-05-23	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	GORTHANEDIN (TITLE TRUSTEE) LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	COUNTRYWIDE ACCOUNTANCY LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	FB BRAND INVESTMENTS LIMITED	Director	2012-04-25	CURRENT	2012-01-04	Dissolved 2015-06-09
JOHN MARTIN BRODIE CLARK	ALBERT FIDUCIARY MANAGEMENT LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Dissolved 2016-04-19
JOHN MARTIN BRODIE CLARK	WARREN CLOSE TITLE TRUSTEE LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Dissolved 2016-04-19
JOHN MARTIN BRODIE CLARK	EATON PLACE (TITLE TRUSTEE) LIMITED	Director	2012-01-09	CURRENT	2011-11-29	Dissolved 2016-11-08
JOHN MARTIN BRODIE CLARK	JSB FINANCE LTD	Director	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	F2 GENERAL PARTNER LIMITED	Director	2011-05-01	CURRENT	2004-05-25	Dissolved 2015-11-17
JOHN MARTIN BRODIE CLARK	GLENDALE FILMS LIMITED	Director	2011-05-01	CURRENT	2007-05-02	Dissolved 2017-10-10
JOHN MARTIN BRODIE CLARK	KOKO CORPORATE SERVICES LIMITED	Director	2010-12-22	CURRENT	2010-12-22	Dissolved 2014-01-21
JOHN MARTIN BRODIE CLARK	FREEDOM FINANCIAL SERVICES LIMITED	Director	2010-11-01	CURRENT	2009-10-05	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	JCF PROPERTY FINANCE LIMITED	Director	2010-09-24	CURRENT	2008-08-20	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	ESQUILINE DEVELOPMENTS LIMITED	Director	2010-06-01	CURRENT	2001-03-07	Liquidation
JOHN MARTIN BRODIE CLARK	REDEMPTION ESTATES LTD	Director	2010-05-31	CURRENT	2002-10-02	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	LEFTFIELD NOMINEES LIMITED	Director	2010-04-14	CURRENT	2010-04-14	Active
JOHN MARTIN BRODIE CLARK	SCOTIA GENERAL PARTNER LIMITED	Director	2010-04-01	CURRENT	2004-09-28	Active - Proposal to Strike off
JOHN MARTIN BRODIE CLARK	JIREHOUSE SECRETARIES LTD	Director	2010-04-01	CURRENT	2004-03-10	Liquidation
JOHN MARTIN BRODIE CLARK	LEFTFIELD GENERAL PARTNER LIMITED	Director	2010-04-01	CURRENT	2008-11-18	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.

Date	Document Type	Document Description
2024-11-19		Compulsory liquidation winding up progress report
2022-11-15		Compulsory liquidation winding up progress report
2022-11-15		Compulsory liquidation winding up progress report
2022-11-15	WU07	Compulsory liquidation winding up progress report
2021-11-12	WU07	Compulsory liquidation winding up progress report
2020-12-02	WU07	Compulsory liquidation winding up progress report
2019-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/19 FROM 7 John Street London WC1N 2ES
2019-10-09	WU04	Compulsory liquidation appointment of liquidator
2019-08-14	COCOMP	Compulsory winding up order
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-05-14	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID JONES
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDOU RAZAK AMADOU
2019-04-12	AP02	Appointment of Jirehouse Secretaries Ltd as director on 2019-04-11
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 3304
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09	SH01	31/03/16 STATEMENT OF CAPITAL GBP 3304
2016-12-07	RES13	OTHER COMPANY BUSINESS 31/03/2016
2016-12-07	RES01	ADOPT ARTICLES 07/12/16
2016-08-23	RES01	ADOPT ARTICLES 23/08/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-03-31	AP01	DIRECTOR APPOINTED MR ABDOU RAZAK AMADOU
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/15 FROM , 8 John Street, London, WC1N 2ES
2015-02-23	CH04	SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE SECRETARIES LTD on 2015-02-23
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-04-09	CH04	SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE CAPITAL SECRETARIES LIMITED on 2014-04-01
2014-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-22	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-04-10	DISS40	Compulsory strike-off action has been discontinued
2013-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2012-05-31	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-04-24	AR01	20/04/12 FULL LIST
2012-04-14	DISS40	DISS40 (DISS40(SOAD))
2012-04-03	GAZ1	FIRST GAZETTE
2011-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JIREHOUSE CAPITAL TRUSTEES LIMITED
2011-05-26	AR01	20/04/11 FULL LIST
2011-05-21	DISS40	DISS40 (DISS40(SOAD))
2011-05-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-04-12	GAZ1	FIRST GAZETTE
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2010-09-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-09	AP01	DIRECTOR APPOINTED MICHAEL LEE
2010-08-09	AP01	DIRECTOR APPOINTED JOHN MARTIN BRODIE CLARK
2010-05-21	AR01	20/04/10 FULL LIST
2010-05-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL TRUSTEES LIMITED / 20/04/2010
2010-05-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 20/04/2010
2010-05-11	GAZ1	FIRST GAZETTE
2010-05-08	DISS40	DISS40 (DISS40(SOAD))
2010-05-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-04	288a	DIRECTOR APPOINTED STEPHEN DAVID JONES LOGGED FORM
2009-02-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-24	288a	DIRECTOR APPOINTED MR STEPHEN DAVID JONES
2009-01-15	RES13	QUOTING SECTION 175(5)(A) OF THE ACT 06 23/12/2008
2009-01-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-09	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-09	RES01	ALTER ARTICLES 09/09/2008
2008-10-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-09	RES01	ALTER ARTICLES 09/09/2008
2008-10-02	RES12	VARYING SHARE RIGHTS AND NAMES
2008-09-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-05-13	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL LEE
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12	RES13	BUSINESS MATTERS 28/08/06
2006-09-12	288b	DIRECTOR RESIGNED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-07-25	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-21	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to JIREHOUSE CAPITAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-10-03
Winding-Up Orders	2019-08-05
Petitions to Wind Up (Companies)	2019-01-08
Petitions to Wind Up (Companies)	2017-01-23
Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2011-04-12
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against JIREHOUSE CAPITAL FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ON DEMAND LOAN LETTER	2008-12-23	Satisfied	LA LA LAND SCI
COLLATERAL AGREEMENT	2005-06-13	Satisfied	CITIBANK N.A, LONDON

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 JIREHOUSE CAPITAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of JIREHOUSE CAPITAL FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JIREHOUSE CAPITAL FINANCE LIMITED

Trademarks

We have not found any records of JIREHOUSE CAPITAL FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JIREHOUSE CAPITAL FINANCE LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as JIREHOUSE CAPITAL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where JIREHOUSE CAPITAL FINANCE LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2019-10-03
In the High Court of Justice Court Number: CR-2018-0010268 JIREHOUSE CAPITAL FINANCE LIMITED (Company Number 05430045 ) Registered office: 7 John Street, London, WC1N 2ES Principal trading address: 7…

Initiating party		Event Type	Winding-Up Orders
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2019-07-22
In the High Court Of Justice case number 0010268 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2018-11-29
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 010268 CR-2018-010268 A Petition to wind up the above-named company (registered no 05430045) of 7 John Street, London, WC1N 2ES presented on 29 November 2018 by Laraine Lawrence of 12 Duke's Mews, London, W1U 3ET claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 23 January 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or her solicitor in accordance with Rule 7.14 by 16.00 hours on Tuesday 22 January 2019 .

Initiating party	LARAINE LAWRENCE	Event Type	Petitions to Wind Up (Companies)
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2016-12-06
Solicitor	Portner Law Limited
In the High Court of Justice (Chancery Division) Companies Court case number 008076 CR-2016-008076 A Petition to wind up the above-named company (registered no 05430045) of 7 John Street, London, WC1N 2ES presented on 6 December 2016 by LARAINE LAWRENCE of 12 Dukes Mews, London, W1U 3ET (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 30 January 2017 Time: 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 27 January 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2011-04-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	JIREHOUSE CAPITAL FINANCE LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JIREHOUSE CAPITAL FINANCE LIMITED 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 JIREHOUSE CAPITAL FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-07-05 10:02:10
Primary Source:	Companies House

Company Overview

Company Officers of JIREHOUSE CAPITAL FINANCE LIMITED

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