JL

JENISON LIMITED

Dissolved

Company number 03064260

London · Incorporated 5 June 1995

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2021

Company history

Previous company names

JENISON (UK) LIMITED · 5 June 1995 – 16 February 2001

JENISON CCI LIMITED · 16 February 2001 – 12 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
5 June 2021
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2019

Funding

1 funding round
21 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 August 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2021 View
Resolution
Resolution
13 July 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
24 August 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Address
3 January 2003 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
16 February 2001 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Capital
21 October 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Annual Return
27 July 1997 View
Legacy
Accounts
6 June 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Address
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Accounts
20 June 1996 View
Legacy
Annual Return
3 June 1996 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Address
5 July 1995 View
Incorporation Company
Incorporation
5 June 1995 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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