Active
Company Information for JACK LONDON LIMITED
15 Duncan Terrace, London, N1 8BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JACK LONDON LIMITED | |
Legal Registered Office | |
15 Duncan Terrace London N1 8BZ Other companies in W1H | |
Company Number | 06908657 | |
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Company ID Number | 06908657 | |
Date formed | 2009-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-05-18 | |
Return next due | 2024-06-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-15 00:03:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JACK LONDON PRODUCTIONS LIMITED | 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | Active | Company formed on the 2009-02-16 | |
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JACK LONDON SQUARE INVESTOR II LLC | 229 1ST AVE. New York NEW YORK NY 10003 | Active | Company formed on the 2011-09-13 |
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JACK LONDON, LLC | 11020 SW BYROM TERRANCE TUALATIN OR 97062 | Active | Company formed on the 2008-12-09 |
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JACK LONDON BUILDING, LLC | 11020 SW BYROM TERRACE TUALATIN OR 97062 | Active | Company formed on the 2009-03-03 |
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JACK LONDON, LLC | NV | Permanently Revoked | Company formed on the 2005-02-09 |
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Jack London's, Inc. | Su Vecino Ct West Side Of Dolores St, Bet 5th & 6th Ave Carmel CA 93921 | SOS Suspended | Company formed on the 2009-08-17 |
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JACK LONDON EQUITY TWO, LLC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2007-05-02 |
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JACK LONDON SQUARE INVESTORS II LLC | Delaware | Unknown | |
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JACK LONDON INVESTMENT COMPANY INC | Delaware | Unknown | |
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JACK LONDON EQUITY THREE, LLC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2007-06-11 |
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JACK LONDON SQUARE VENTURES LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-12-02 |
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JACK LONDON SQUARE INVESTORS LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2007-01-23 |
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JACK LONDON SQUARE INVESTORS I LLC | Delaware | Unknown | |
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JACK LONDON SQUARE PARTNERS LLC | Delaware | Unknown | |
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Jack London Educational Foundation | 304 Hendley St Santa Rosa CA 95404 | Dissolved | Company formed on the 1994-12-07 |
JACK LONDON, INC. | 506 LOUISA ST. KEY WEST FL 33040 | Inactive | Company formed on the 1999-06-21 | |
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JACK LONDON EQUITY ONE LLC | Delaware | Unknown | |
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JACK LONDON SQUARE EXISTING OAKLAND HOLDINGS LLC | Delaware | Unknown | |
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JACK LONDON SQUARE DEVELOPMENT OAKLAND INVESTOR PARALLEL 1 LP | Delaware | Unknown | |
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JACK LONDON SQUARE DEVELOPMENT OAKLAND OWNER LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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PATRICIA JANE FERGUSON |
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TIMOTHY NORMAN HORROX |
Officer | Role | Date Appointed | Date Resigned |
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MARYANNE LOUISE MCNAMARA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERPARK PRESS LIMITED | Director | 2017-07-18 | CURRENT | 2006-06-05 | Active | |
TREAT SKINS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
POSTERS UNLIMITED LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2017-04-09 | |
NON STOP ADVERTISING LTD. | Director | 2011-12-23 | CURRENT | 1997-12-10 | Active | |
BILLED TO YOU LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
JANET LIBERTIES LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
CITY CENTRE POSTERS LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
SPACE ADVERTISING LIMITED | Director | 2005-10-07 | CURRENT | 1996-11-04 | Active | |
BUILD HOLLYWOOD LTD | Director | 2005-10-03 | CURRENT | 1993-04-01 | Active | |
BUILD HOLLYWOOD (DIABOLICAL LIBERTIES) LIMITED | Director | 1994-06-08 | CURRENT | 1994-06-08 | Active | |
OUTSIDE ADVERTISING LIMITED | Director | 1993-09-10 | CURRENT | 1993-09-10 | Active | |
DIABOLICAL LIBERTIES LIMITED | Director | 1993-08-27 | CURRENT | 1993-08-27 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Patricia Jane Ferguson on 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY NORMAN HORROX | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM 20-21 Cato Street London W1H 5JQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYANNE MCNAMARA | |
AP01 | DIRECTOR APPOINTED TIMOTHY NORMAN HORROX | |
AP03 | Appointment of Patricia Jane Ferguson as company secretary | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
288a | DIRECTOR APPOINTED MARYANNE LOUISE MCNAMARA | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 JACK LONDON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JACK LONDON LIMITED are:
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. |