Dissolved 2018-07-10
Company Information for JP BUSINESS VENTURES LIMITED
11 ST JAMES'S PLACE, LONDON, SW1A,
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Company Registration Number
05909086
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
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JP BUSINESS VENTURES LIMITED | |
Legal Registered Office | |
11 ST JAMES'S PLACE LONDON | |
Company Number | 05909086 | |
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Date formed | 2006-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-12 08:17:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JP BUSINESS VENTURES, INC. | 12415 TAFT STREET PEMBROKE PINES FL 33028 | Active | Company formed on the 2006-03-10 | |
JP Business Ventures, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-04-26 |
Officer | Role | Date Appointed |
---|---|---|
JANET TREACY PIERCE |
||
TREVOR LESLIE PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR LESLIE PIERCE |
Director | ||
JANET TREACY PATERSON |
Company Secretary | ||
CHRISTOPHER MICHAEL PAGE |
Director | ||
DAVID STEPHEN PAGE |
Director | ||
RICHARD JEREMY BERNARD SIBLEY |
Company Secretary | ||
RICHARD JEREMY BERNARD SIBLEY |
Director | ||
DEBORAH JANE TAYLOR |
Company Secretary | ||
DEBORAH JANE TAYLOR |
Director | ||
JAMES WILLIAM FISHER |
Director | ||
MICHAEL THOMAS CORDWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FDM RESTAURANTS UK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
FDM RESTAURANTS INTERNATIONAL LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
MARK HOWARD ACCOUNTANCY LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I PLAY FOR CHANGE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
CHARTER TRUSTEES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GLOBAL NETWORK GROUP (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CHARTER TAX COMPLIANCE SERVICES LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
CHARTER TAX (ACCOUNTING) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
FILO INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PARACOTT INVESTMENTS LIMITED | Director | 2013-03-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
3D CAPITAL LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
OXHAUTH LIMITED | Director | 2012-10-01 | CURRENT | 2001-08-03 | Active | |
WFM & PARTNERS LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SHANGHAI RAINBOW ESTATE LIMITED | Director | 2011-11-24 | CURRENT | 2002-05-01 | Active | |
TRADE PARK (UK) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
FIDUCIA LIMITED | Director | 2010-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
CS CONSTRUCTION SOLUTIONS (UK) LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
CHARTER TAX LAW LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
CHARTER TAX CONSULTING LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
C.P. PRIVATE EQUITY LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
SMALL CAP EQUITY PARTNERS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
SMALL CAP EQUITY PARTNERS LIMITED | Director | 2015-12-07 | CURRENT | 2006-08-17 | Active | |
AUTHORISED SIGNATORY LIMITED | Director | 2015-06-12 | CURRENT | 2013-02-28 | Dissolved 2017-04-18 | |
TEGERE LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE PIERCE / 09/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PIERCE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR LESLIE PIERCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET PATERSON | |
AP01 | DIRECTOR APPOINTED MR TREVOR LESLIE PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 17/08/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JANET TREACY PATERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEREMY BERNARD SIBLEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | |
AR01 | 17/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAGE / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011 | |
ANNOTATION | Part Rectified | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | |
AP03 | SECRETARY APPOINTED MR RICHARD JEREMY BERNARD SIBLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PAGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | |
363s | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 JP BUSINESS VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JP BUSINESS VENTURES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JP BUSINESS VENTURES LIMITED | Event Date | 2013-01-08 |
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. |