Company Information for JPPC SERVICES LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JPPC SERVICES LIMITED | |
Legal Registered Office | |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW Other companies in W1S | |
Company Number | 08628156 | |
---|---|---|
Company ID Number | 08628156 | |
Date formed | 2013-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 07:34:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
||
RJP SECRETARIES LTD |
||
PETER MARTIN WARD |
||
JAMIE CHRISTOPHER CONSTABLE |
||
PHILIP RAYMOND EMMERSON |
||
OBS 24 LLP |
||
PETER MARTIN WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
HENGROVE MILL LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ENNIS TRACK LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
UNION JUMP 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
KIEL LIMITED | Director | 2012-02-06 | CURRENT | 2009-07-11 | Active | |
CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
CONDATIS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
MAGANA LIMITED | Director | 2011-03-10 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
MANSFIELD KIRK LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Active | |
CHANIA LIMITED | Director | 2009-07-01 | CURRENT | 2007-11-16 | Active | |
SOFIYA LIMITED | Director | 2009-04-02 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
PURLIEU LIMITED | Director | 2008-11-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
MARGIN CALL LIMITED | Director | 2008-09-01 | CURRENT | 2005-02-18 | Active | |
GOLD ROUND LIMITED | Director | 2008-09-01 | CURRENT | 2006-01-25 | Active | |
RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
FAT TYRE LIMITED | Director | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
RCAPITAL NOMINEES LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-07 | Active | |
JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active | |
PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
HAY WAIN GROUP LIMITED | Director | 2017-10-17 | CURRENT | 2007-11-16 | Active | |
CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
CONNECTORCO LIMITED | Director | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
AGP TRADING LIMITED | Director | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
CABLENET TRADING LIMITED | Director | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active | |
FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
ZEEBRA ACCOUNTING LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
ASSIST EDUCATION RESOURCING LTD | Director | 2016-04-15 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
PICCADILLY WORKFORCE LIMITED | Director | 2016-04-15 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
HC RECRUITMENT LIMITED | Director | 2016-04-15 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
SYSTEM GROUP LIMITED | Director | 2016-04-15 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Liquidation | |
REDLAND CROFT LIMITED | Director | 2016-04-14 | CURRENT | 2012-02-01 | Dissolved 2017-02-28 | |
A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
MAGANA LIMITED | Director | 2015-09-01 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
CREDIT ENHANCEMENT LIMITED | Director | 2015-09-01 | CURRENT | 1999-05-19 | Active | |
CHANIA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
KIEL LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-11 | Active | |
ORIEL PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
CLIFTON BROOK LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-30 | Liquidation | |
HENGROVE MILL LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
CAVENDISH 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-22 | Active | |
RCAPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2007-09-19 | Active | |
SOFIYA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
PURLIEU LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
UNION JUMP 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
NOETICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
TOUCH ID LIMITED | Director | 2015-09-01 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
HEAT EXCHANGE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
DOBBIN CAPLE LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active | |
RCAPITAL NOMINEES LIMITED | Director | 2015-09-01 | CURRENT | 2004-06-07 | Active | |
MARGIN CALL LIMITED | Director | 2015-09-01 | CURRENT | 2005-02-18 | Active | |
MURRAY PEARCE LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Liquidation | |
TANISTRY LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-31 | Active | |
AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
MARSHALL ROEBUCK PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2013-12-05 | Liquidation | |
HAY WAIN GROUP LIMITED | Director | 2016-04-13 | CURRENT | 2007-11-16 | Active | |
MORSES CLUB LIMITED | Director | 2015-03-01 | CURRENT | 2009-01-16 | In Administration | |
TOUCH ID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
CAVENDISH 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-22 | Active | |
BELL LANE PROPERTY LTD | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
MURRAY PEARCE LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Liquidation | |
ROYALTON ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
TEMPLETON FURLONG LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
RCAPITAL GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RAKISS LIMITED | Director | 2010-02-26 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
PURLIEU LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
ODYSSEY KNEBWORTH LIMITED | Director | 2004-12-21 | CURRENT | 2000-03-24 | Active | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2004-12-21 | CURRENT | 2003-10-22 | Active | |
RCAPITAL NOMINEES LIMITED | Director | 2004-08-05 | CURRENT | 2004-06-07 | Active | |
JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Termination of appointment of Rjp Secretaries Ltd on 2023-01-25 | ||
Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | ||
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Christopher Constable on 2022-07-25 | |
PSC04 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2022-07-25 | |
CH02 | Director's details changed for Obs 24 Llp on 2022-07-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LTD on 2019-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM 5th Floor 24 Old Bond Street London W1S 4AW | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Peter Martin Ward on 2022-02-09 | ||
Change of details for Mr Peter Martin Ward as a person with significant control on 2022-02-09 | ||
PSC04 | Change of details for Mr Peter Martin Ward as a person with significant control on 2022-02-09 | |
CH01 | Director's details changed for Mr Peter Martin Ward on 2022-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Obs 24 Llp on 2021-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CHRISTOPHER CONSTABLE on 2019-08-09 | |
PSC04 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2019-08-09 | |
CH01 | Director's details changed for Mr Peter Martin Ward on 2019-08-09 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jamie Christopher Constable on 2019-08-15 | |
CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RCAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Martin Ward on 2016-09-19 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Philip Raymond Emmerson on 2015-09-24 | |
AP01 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM 24 Old Bond Street London W1S 4AW United Kingdom | |
ANNOTATION | Part Rectified | |
AP02 | Appointment of Obs 24 Llp as coporate director | |
RES01 | ADOPT ARTICLES 02/08/13 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
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 JPPC SERVICES LIMITED
Type of Charge Owed | Quantity |
---|---|
9 |
We have found 9 mortgage charges which are owed to JPPC SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JPPC SERVICES 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. |