JA

JASPER ACQUISITION LIMITED

Dissolved

Company number 06220191

London · Incorporated 19 April 2007

1 More London Place, London, SE1 2AF

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

29 Queen Anne's Gate London SW1H 9BU · until 8 March 2022

29 Queen Annes Gate London SW1H 9BU · until 4 March 2022

65 Buckingham Gate London London SW1E 6AS · until 11 December 2014

Crusader House 145-157 John Street London EC1V 4RU · until 22 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

LJ
LOWES, Juliette
Director
30 October 2020
AJ
ASHTON, Jason Russel Gary
Director
9 May 2019
GC
GIBSON, Carolyn Ann
Secretary · Resigned
1 September 2016
OK
O'CONNELL, Kevin
Secretary · Resigned
21 June 2011
BJ
BROTHERTON, James Edward
Director · Resigned
14 October 2010
EL
EPERJESI, Louis Leslie Alexander
Director · Resigned
14 October 2010
CV
CONROY, Vincent
Director · Resigned
4 September 2008
PI
PAWSON, Ian Karl
Director · Resigned
4 September 2008
OK
O'CONNELL, Kevin Francis
Director · Resigned
5 August 2008
CA
CAVENDISH ADMINISTRATION LIMITED
Corporate Secretary · Resigned
3 May 2007
HA
HORNBY, Andrew Robert
Director · Resigned
3 May 2007
JP
JONES, Paul James
Director · Resigned
3 May 2007
BJ
BROTHERTON, James Edward
Secretary · Resigned
23 April 2007
BJ
BROTHERTON, James Edward
Director · Resigned
23 April 2007
MD
MULHALL, Denis Joseph
Director · Resigned
23 April 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
19 April 2007
CP
CRONIN, Padraig Joseph
Director · Resigned
19 April 2007
WH
WONG, Hon Wen
Director · Resigned
19 April 2007

Persons with significant control

PS
Amesbury Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Resolution
Resolution
8 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2022 View
Change Sail Address Company With Old Address New Address
Address
4 March 2022 View
Move Registers To Sail Company With New Address
Address
3 March 2022 View
Move Registers To Sail Company With New Address
Address
3 March 2022 View
Change Sail Address Company With New Address
Address
3 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Legacy
Capital
28 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2020 View
Legacy
Insolvency
28 October 2020 View
Resolution
Resolution
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Legacy
Capital
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Legacy
Mortgage
10 September 2012 View
Auditors Resignation Company
Auditors
3 July 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Secretary Company With Change Date
Officers
23 September 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Appoint Person Secretary Company With Name
Officers
22 June 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Address
19 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Memorandum Articles
Incorporation
18 May 2007 View
Legacy
Capital
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Accounts
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Incorporation Company
Incorporation
19 April 2007 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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