Active - Proposal to Strike off
Company Information for JLL CAMBRIDGE LTD
30 Warwick Street, London, W1B 5NH,
|
Company Registration Number
07623272
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
JLL CAMBRIDGE LTD | ||||
Legal Registered Office | ||||
30 Warwick Street London W1B 5NH Other companies in W1B | ||||
Previous Names | ||||
|
Company Number | 07623272 | |
---|---|---|
Company ID Number | 07623272 | |
Date formed | 2011-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2023-05-19 | |
Return next due | 2024-06-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-16 16:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS TAYLOR |
||
RICHARD WEBSTER |
||
JEREMY GORDON CAMBERG |
||
JAMES EDWARD GREGORY |
||
JAMES STEVEN JASIONOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH HALLAM |
Director | ||
TAKAYUKI AOKI |
Director | ||
STEPHEN JAMES CRESSWELL |
Director | ||
JAMES STEVEN JASIONOWSKI |
Director | ||
ANDREW JAMES MOTTRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES LANG LASALLE FINANCE EUROPE | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Director | 2008-12-09 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Director | 2008-09-11 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE LASER LTD | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
JONES LANG LASALLE (S E) LIMITED | Director | 2017-02-21 | CURRENT | 2000-05-24 | Active | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Director | 2017-02-21 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
ROGERS CHAPMAN UK LIMITED | Director | 2017-02-21 | CURRENT | 1987-01-30 | Active | |
CHURSTON HEARD LIMITED | Director | 2017-02-21 | CURRENT | 1975-04-30 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Director | 2017-02-21 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2000-03-30 | Active | |
J.L.W. SECOND NOMINEES LIMITED | Director | 2017-02-21 | CURRENT | 1977-11-25 | Active | |
JONES LANG LASALLE LIMITED | Director | 2017-01-01 | CURRENT | 1974-10-25 | Active | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH19 | Statement of capital on 2020-01-21 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/19 | |
RES13 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEVEN JASIONOWSKI | |
PSC02 | Notification of Jones Lang Wootton as a person with significant control on 2018-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALLAM | |
AP01 | DIRECTOR APPOINTED MR JEREMY GORDON CAMBERG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI AOKI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/05/2016 | |
CERTNM | COMPANY NAME CHANGED JAPAN HOUSE (LONDON) LTD CERTIFICATE ISSUED ON 11/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED JAPAN HOUSE (LONDON) LTD CERTIFICATE ISSUED ON 11/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR TAKAYUKI AOKI | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JASIONOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL | |
RES15 | CHANGE OF NAME 09/02/2016 | |
CERTNM | COMPANY NAME CHANGED JONES LANG LASALLE CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 23/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS TAYLOR / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRESSWELL / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JA UNITED KINGDOM | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 11/03/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AR01 | 05/05/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JLL CAMBRIDGE LTD 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. |