Active
Company Information for JLIF (GP) LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
07314907
Private Limited Company
Active |
Company Name | |
---|---|
JLIF (GP) LIMITED | |
Legal Registered Office | |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in WC2B | |
Company Number | 07314907 | |
---|---|---|
Company ID Number | 07314907 | |
Date formed | 2010-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB100139577 |
Last Datalog update: | 2024-03-05 20:28:43 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
DAVID MICHAEL HARDY |
||
JAMIE PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GILBERT CHARLESWORTH |
Director | ||
MARIA LEWIS |
Company Secretary | ||
DAVID BRUCE MARSHALL |
Director | ||
STUART MARTIN COLVIN |
Director | ||
ROGER KIETH MILLER |
Company Secretary | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director | ||
MICHAEL JOHN SEYMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2017-10-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
LOUISECO LIMITED | Director | 2017-10-02 | CURRENT | 2013-03-27 | Active | |
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | Director | 2017-05-19 | CURRENT | 2012-09-13 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2017-05-19 | CURRENT | 2014-09-04 | Active | |
PALIO (NO 3) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2017-05-19 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 12) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 16) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 8) LIMITED | Director | 2017-05-19 | CURRENT | 1998-12-09 | Active | |
PALIO (NO 6) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2017-05-19 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2017-05-19 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2017-05-19 | CURRENT | 2016-12-15 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PENN TORR LIMITED | Director | 2015-10-02 | CURRENT | 2005-11-24 | Active | |
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1977-07-15 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
AGILITY TRAINS WEST LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2016-12-29 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
JLIF (HOLDINGS) A55 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
JLIF HOLDINGS (BARCELONA METRO) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | Director | 2015-06-30 | CURRENT | 2012-09-13 | Active | |
PALIO (NO 3) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2015-06-30 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 12) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 16) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 6) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2015-06-30 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (STREET LIGHTING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-04 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-13 | Active | |
LOUISECO LIMITED | Director | 2013-08-23 | CURRENT | 2013-03-27 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2002-02-01 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-17 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-30 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-01-21 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-02-08 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED | Director | 2013-04-10 | CURRENT | 2004-07-13 | Active | |
FORTH HEALTH LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active | |
PALIO (NO 8) LIMITED | Director | 2012-05-21 | CURRENT | 1998-12-09 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | ||
DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 120 Aldersgate Street London EC1A 4JQ United Kingdom | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
PSC02 | Notification of Lagg Holdings Limited as a person with significant control on 2018-09-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-02 | |
MR05 | All of the property or undertaking has been released from charge for charge number 073149070007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073149070006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073149070007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM 1 Kingsway London WC2B 6AN | |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Michael Hardy on 2018-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT CHARLESWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP03 | Appointment of Philip Naylor as company secretary on 2015-09-04 | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073149070006 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 FULL LIST | |
AR01 | 14/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN COLVIN / 31/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 14/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 14/07/2012 | |
AR01 | 14/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KIETH MILLER / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 25/09/2011 | |
AP01 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN | |
AR01 | 14/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED ROGER KIETH MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW GILBERT CHARLESWORTH | |
AP01 | DIRECTOR APPOINTED DAVID BRUCE MARSHALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
ACCOUNT CHARGE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
ACCOUNT CHARGE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
AGREEMENT ON THE PLEDGE OF DIVIDEND ACCOUNT | Outstanding | NORDEA BANK FINLAND PLC (SECURITY AGENT) | |
SHARE PLEDGE TRANSFER AGREEMENT | Outstanding | NORDEA BANK FINLAND PLC (ACTING AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JLIF (GP) 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. |