Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > JERMYN STREET REALISATIONS LIMITED
Company Information for JERMYN STREET REALISATIONS LIMITED
LONDON, UNITED KINGDOM, SW1E,
|
Company Registration Number
 05611214 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Jermyn Street Realisations Ltd
JERMYN STREET REALISATIONS LIMITED was founded on 2005-11-03 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| JERMYN STREET REALISATIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON UNITED KINGDOM | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05611214 | |
|---|---|---|
| Date formed | 2005-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 23:20:04 |
| Companies House |
|
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Company Officers of JERMYN STREET REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JAMES FLIND |
||
WILLIAM JAMES FLIND |
||
DAVID READ TATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN LYON COOPER |
Director | ||
ALAN MILES HOWARTH |
Director | ||
COLIN SMITH |
Director | ||
JERMYN STREET ACQUISITIONS LTD |
Director | ||
ANNABELLE DE SAINT QUENTIN |
Company Secretary | ||
OLAV OSTIN |
Director | ||
DAVID READ TATE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMARTFRAME TECHNOLOGIES LIMITED | Director | 2016-10-10 | CURRENT | 2013-08-15 | Active | |
| 4 & 5 CHICHESTER TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1998-10-28 | Active | |
| IPSOTEK HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 2004-11-29 | Active | |
| IPSOTEK LIMITED | Director | 2014-04-16 | CURRENT | 2001-08-17 | Active | |
| VIZIZI LIMITED | Director | 2014-03-29 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
| BIZ2MOBILE LIMITED | Director | 2014-03-29 | CURRENT | 2002-07-01 | Active | |
| B2M SOLUTIONS LIMITED | Director | 2014-03-29 | CURRENT | 2008-02-25 | Active | |
| MESSAGE PLUS LIMITED | Director | 2012-12-17 | CURRENT | 1973-07-26 | Dissolved 2014-08-09 | |
| SILVERWOOD CAPITAL LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
| TEMPO SECONDARY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/12/12 | |
| RES13 | £751,501.51 BE REPAID TO PREF ORD SHAREHOLDERS 07/12/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 07/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 1884101.31 | |
| SH19 | 18/12/12 STATEMENT OF CAPITAL GBP 1884101.31 | |
| AR01 | 03/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O TEMPO CAPITAL PARTNERS LLP 52 JERMYN STREET LONDON SW1Y 6LX | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 03/11/11 FULL LIST | |
| SH19 | 12/07/11 STATEMENT OF CAPITAL GBP 2635602.82 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/07/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | REPAY CASH TO PREFERRED ORDINARY SHARES IN EURO 07/07/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 07/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID READ TATE / 09/06/2011 | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
| RES15 | CHANGE OF NAME 17/01/2011 | |
| CERTNM | COMPANY NAME CHANGED BIW TECHNOLOGIES GROUP LIMITED CERTIFICATE ISSUED ON 26/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 21/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 21/12/2010 | |
| AR01 | 03/11/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYON COOPER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID READ TATE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILES HOWARTH / 01/10/2009 | |
| RES15 | CHANGE OF NAME 29/09/2009 | |
| CERTNM | COMPANY NAME CHANGED JERMYN STREET ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 17/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JERMYN STREET ACQUISITIONS LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED JERMYN STREET ACQUISITIONS LTD | |
| SH01 | 02/09/09 STATEMENT OF CAPITAL GBP 3792591 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288a | DIRECTOR APPOINTED MR COLIN SMITH | |
| 288a | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND | |
| 288a | DIRECTOR APPOINTED MR STEPHEN LYON COOPER | |
| 122 | S-DIV | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLAV OSTIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNABELLE DE SAINT QUENTIN | |
| 288a | SECRETARY APPOINTED WILLIAM FLIND | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR 52 JERMYN STREET LONDON SW1Y 6LX | |
| 225 | CURRSHO FROM 30/11/2009 TO 30/09/2009 | |
| 123 | NC INC ALREADY ADJUSTED 02/09/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 02/09/09 GBP SI 1871441@0.01=18714.41 GBP IC 2/18716.41 | |
| CERTNM | COMPANY NAME CHANGED TEMPO SECONDARY CAPITAL LIMITED CERTIFICATE ISSUED ON 26/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to JERMYN STREET REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JERMYN STREET REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JERMYN STREET REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Intangible Assets
Patents
We have not found any records of JERMYN STREET REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JERMYN STREET REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for JERMYN STREET REALISATIONS 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 (62012 - Business and domestic software development) as JERMYN STREET REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JERMYN STREET REALISATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JERMYN STREET REALISATIONS 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 JERMYN STREET REALISATIONS LIMITED 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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