JN

J.B. NORTH LIMITED

Dissolved

Company number 02984316

London, United Kingdom · Incorporated 28 October 1994

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom · until 1 December 2022

20-22 Bedford Row London WC1R 4JS · until 27 June 2017

20 Anhalt Road London SW11 4NX · until 16 October 2013

2 Lambs Passage London EC1Y 8BB · until 23 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
4 September 2013
NJ
NORTH, Jon Bernard
Director
28 October 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
28 October 1994

Persons with significant control

PS
Jon Bernard North
Born December 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Gazette Filings Brought Up To Date
Gazette
24 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Resolution
Resolution
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 July 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 August 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Dormant
Accounts
20 August 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Dormant
Accounts
4 June 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
25 July 2002 View
Legacy
Address
6 June 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 July 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Dormant
Accounts
19 August 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Dormant
Accounts
14 September 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Dormant
Accounts
17 July 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Dormant
Accounts
30 August 1996 View
Legacy
Annual Return
29 November 1995 View
Resolution
Resolution
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Incorporation Company
Incorporation
28 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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