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JAM B REALISATIONS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00176533
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CHENG, Fei-Er
- HEARSEY, Peter Geoffrey
- SHEN, Yong
- WILLIAMSON, Alexander Patrick
- Company secretaries
- HEARSEY, Peter Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-08-30
- Dissolved on
- 2023-09-06
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Yafei Yuan
- Mr Yafei Yuan
- House Of Fraser Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JAMES BEATTIE LIMITED
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-28
- Last Return Made Up To:
- 2013-06-18
- Annual Return
- Due Date: 2019-07-02
- Last Date: 2018-06-18
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JAM B REALISATIONS LIMITED Company Description
- JAM B REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00176533. Its current trading status is "closed". It was registered 1921-08-30. It was previously called JAMES BEATTIE LIMITED. It has declared SIC or NACE codes as "47190". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2013-06-18.It can be contacted at 1 More London Place .
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-06-06) - LIQ14
keyboard_arrow_right 2022
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-06-24) - AM22
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-16) - LIQ03
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liquidation-voluntary-resignation-liquidator (2022-06-24) - LIQ06
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-04) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-06-11) - 600
keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-08-28) - AM22
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liquidation-in-administration-proposals (2020-04-17) - AM03
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liquidation-in-administration-progress-report (2020-03-06) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-18) - AM10
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liquidation-in-administration-extension-of-period (2019-08-29) - AM19
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liquidation-in-administration-progress-report (2019-03-22) - AM10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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liquidation-in-administration-proposals (2018-08-31) - AM03
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liquidation-in-administration-appointment-of-administrator (2018-08-31) - AM01
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change-of-name-notice (2018-09-01) - CONNOT
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resolution (2018-09-01) - RESOLUTIONS
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resolution (2018-09-04) - RESOLUTIONS
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liquidation-in-administration-proposals (2018-09-13) - AM03
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liquidation-in-administration-result-creditors-meeting (2018-10-03) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-10-16) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-06) - AM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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confirmation-statement-with-updates (2017-07-02) - CS01
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accounts-with-accounts-type-full (2017-11-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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accounts-with-accounts-type-full (2015-06-30) - AA
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-made-up-date (2013-06-04) - AA
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change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-made-up-date (2012-10-19) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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legacy (2011-06-21) - MG02
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legacy (2011-06-10) - MG02
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change-person-director-company-with-change-date (2011-10-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-made-up-date (2010-10-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-made-up-date (2009-11-06) - AA
-
legacy (2009-06-19) - 363a
-
legacy (2009-04-07) - 288c
-
legacy (2009-01-22) - 395
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 288a
-
legacy (2008-02-11) - 288c
-
legacy (2008-02-08) - 288b
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-01-14) - 288b
-
legacy (2008-03-31) - 287
-
legacy (2008-07-16) - 288c
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accounts-with-made-up-date (2008-10-10) - AA
-
legacy (2008-07-31) - 353
-
legacy (2008-07-28) - 288c
-
legacy (2008-12-15) - 88(2)
-
legacy (2008-12-15) - 363a
-
legacy (2008-07-31) - 363a
-
legacy (2008-07-31) - 190
-
legacy (2008-07-31) - 287
keyboard_arrow_right 2007
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-02-02) - 88(2)R
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accounts-with-made-up-date (2007-02-23) - AA
-
legacy (2007-03-12) - 288a
-
legacy (2007-03-13) - 88(2)R
-
legacy (2007-04-10) - 288c
-
legacy (2007-01-20) - 88(2)R
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-07-24) - 88(2)R
-
legacy (2007-07-26) - 363a
-
legacy (2007-09-05) - 88(2)R
-
accounts-with-made-up-date (2007-10-26) - AA
-
legacy (2007-11-26) - 88(2)R
-
legacy (2007-04-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 88(2)R
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legacy (2006-07-26) - 88(2)R
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-05-18) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-03) - 88(2)R
-
resolution (2006-02-17) - RESOLUTIONS
-
legacy (2006-08-22) - 363s
-
legacy (2006-11-23) - 288a
-
legacy (2006-12-13) - 155(6)b
-
legacy (2006-12-13) - 155(6)a
-
legacy (2006-12-05) - 395
-
legacy (2006-11-30) - 155(6)a
-
resolution (2006-12-21) - RESOLUTIONS
-
resolution (2006-11-30) - RESOLUTIONS
-
legacy (2006-11-23) - 288b
-
legacy (2006-11-30) - 155(6)b
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 53
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auditors-resignation-company (2005-12-08) - AUD
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resolution (2005-12-07) - RESOLUTIONS
-
legacy (2005-12-07) - 155(6)a
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legacy (2005-12-07) - 155(6)b
-
legacy (2005-11-11) - 288c
-
legacy (2005-10-04) - 288a
-
legacy (2005-09-27) - 287
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certificate-re-registration-public-limited-company-to-private (2005-09-26) - CERT10
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re-registration-memorandum-articles (2005-09-26) - MAR
-
resolution (2005-09-26) - RESOLUTIONS
-
legacy (2005-09-22) - 288b
-
legacy (2005-02-05) - 288a
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accounts-with-made-up-date (2005-05-24) - AA
-
legacy (2005-07-06) - 363s
-
resolution (2005-08-18) - RESOLUTIONS
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memorandum-articles (2005-08-18) - MEM/ARTS
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court-order (2005-08-31) - OC
-
certificate-capital-reduction-issued-capital (2005-08-31) - CERT15
-
legacy (2005-08-31) - 123
-
legacy (2005-09-12) - 288b
-
legacy (2005-09-21) - 288b
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-22) - 288a
-
legacy (2005-08-31) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-05-24) - RESOLUTIONS
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accounts-with-made-up-date (2004-06-02) - AA
-
legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363s
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accounts-with-made-up-date (2003-06-24) - AA
-
resolution (2003-05-23) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-05-23) - 288b
-
accounts-with-made-up-date (2002-07-01) - AA
-
legacy (2002-08-15) - 288a
-
legacy (2002-08-30) - 288a
-
legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 363s
-
accounts-with-made-up-date (2001-06-15) - AA
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-09-27) - AA
-
legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-05) - 363s
-
accounts-with-made-up-date (1999-07-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-05) - 288b
-
legacy (1998-09-15) - 288b
-
legacy (1998-09-15) - 288a
-
accounts-with-made-up-date (1998-07-06) - AA
-
legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 288b
-
legacy (1997-06-19) - 288a
-
accounts-with-made-up-date (1997-07-08) - AA
-
legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-07-23) - AA
-
legacy (1996-07-08) - 363s
-
legacy (1996-06-19) - 288
-
resolution (1996-06-12) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 288
-
resolution (1995-06-07) - RESOLUTIONS
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-06-07) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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auditors-resignation-company (1995-10-10) - AUD
-
memorandum-articles (1995-09-07) - MEM/ARTS
-
legacy (1995-07-24) - OC138
-
accounts-with-made-up-date (1995-07-18) - AA
-
certificate-capital-reduction-issued-capital (1995-07-24) - CERT15
-
legacy (1995-07-11) - 288
-
legacy (1995-06-21) - 169
-
legacy (1995-06-14) - 88(2)R
-
memorandum-articles (1995-06-07) - MEM/ARTS
-
legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-02) - 353a
-
accounts-with-made-up-date (1994-08-01) - AA
-
legacy (1994-08-01) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 363s
-
legacy (1993-07-28) - 288
-
accounts-with-made-up-date (1993-07-28) - AA
-
memorandum-articles (1993-10-26) - MEM/ARTS
-
resolution (1993-10-26) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-08-05) - 288
-
legacy (1992-07-21) - 363s
-
accounts-with-made-up-date (1992-07-06) - AA
-
legacy (1992-06-18) - 288
-
legacy (1992-06-12) - 288
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-07-03) - AA
-
legacy (1991-07-03) - 363b
-
legacy (1991-05-04) - 403a
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 88(2)R
-
legacy (1990-07-30) - 363
-
legacy (1990-03-28) - 88(2)R
-
legacy (1990-08-01) - 88(2)R
-
legacy (1990-12-04) - 88(2)R
-
accounts-with-made-up-date (1990-07-30) - AA
keyboard_arrow_right 1989
-
resolution (1989-10-17) - RESOLUTIONS
-
legacy (1989-10-06) - 288
-
legacy (1989-09-07) - 88(2)R
-
legacy (1989-07-20) - 363
-
accounts-with-made-up-date (1989-07-20) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
resolution (1988-05-10) - RESOLUTIONS
-
legacy (1988-07-26) - 363
-
legacy (1988-02-26) - 403a
-
resolution (1988-08-01) - RESOLUTIONS
-
accounts-with-made-up-date (1988-08-05) - AA
-
accounts-with-made-up-date (1988-07-26) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-02) - 288
-
legacy (1987-07-17) - 363
-
accounts-with-made-up-date (1987-07-17) - AA
-
legacy (1987-06-25) - 288
-
legacy (1987-03-31) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-16) - 363
-
accounts-with-made-up-date (1986-07-16) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-17) - AA
-
legacy (1982-07-17) - 363
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-12-22) - CERT5
-
legacy (1981-08-03) - 363
-
accounts-with-made-up-date (1981-08-03) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-14) - AA
-
legacy (1980-07-14) - 363
keyboard_arrow_right 1921
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miscellaneous (1921-08-30) - MISC