• UK
  • 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

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 .
More information

Get JAM B REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jam B Realisations Limited - 1 More London Place, London, SE1 2AF, United Kingdom

Did you know? kompany provides original and official company documents for JAM B REALISATIONS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2023-06-06) - LIQ14

    Add to Cart
     
  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-06-24) - AM22

    Add to Cart
     
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-16) - LIQ03

    Add to Cart
     
  • liquidation-voluntary-resignation-liquidator (2022-06-24) - LIQ06

    Add to Cart
     
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-04) - LIQ03

    Add to Cart
     
  • liquidation-voluntary-appointment-of-liquidator (2021-06-11) - 600

    Add to Cart
     
  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-08-28) - AM22

    Add to Cart
     
  • liquidation-in-administration-proposals (2020-04-17) - AM03

    Add to Cart
     
  • liquidation-in-administration-progress-report (2020-03-06) - AM10

    Add to Cart
     
  • liquidation-in-administration-progress-report (2019-09-18) - AM10

    Add to Cart
     
  • liquidation-in-administration-extension-of-period (2019-08-29) - AM19

    Add to Cart
     
  • liquidation-in-administration-progress-report (2019-03-22) - AM10

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-27) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01

    Add to Cart
     
  • liquidation-in-administration-proposals (2018-08-31) - AM03

    Add to Cart
     
  • liquidation-in-administration-appointment-of-administrator (2018-08-31) - AM01

    Add to Cart
     
  • change-of-name-notice (2018-09-01) - CONNOT

    Add to Cart
     
  • resolution (2018-09-01) - RESOLUTIONS

    Add to Cart
     
  • resolution (2018-09-04) - RESOLUTIONS

    Add to Cart
     
  • liquidation-in-administration-proposals (2018-09-13) - AM03

    Add to Cart
     
  • liquidation-in-administration-result-creditors-meeting (2018-10-03) - AM07

    Add to Cart
     
  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-10-16) - AM02

    Add to Cart
     
  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-06) - AM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-07-02) - PSC01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-07-02) - PSC02

    Add to Cart
     
  • confirmation-statement-with-updates (2017-07-02) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-11-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-11-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-03-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-06-30) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-10-02) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-03) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

    Add to Cart
     
  • accounts-with-made-up-date (2013-06-04) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-01-23) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

    Add to Cart
     
  • accounts-with-made-up-date (2012-10-19) - AA

    Add to Cart
     
  • accounts-with-made-up-date (2011-06-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

    Add to Cart
     
  • legacy (2011-06-21) - MG02

    Add to Cart
     
  • legacy (2011-06-10) - MG02

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-10-20) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-24) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-10-18) - CH01

    Add to Cart
     
  • accounts-with-made-up-date (2010-10-05) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-17) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-11-17) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-16) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-12) - CH01

    Add to Cart
     
  • accounts-with-made-up-date (2009-11-06) - AA

    Add to Cart
     
  • legacy (2009-06-19) - 363a

    Add to Cart
     
  • legacy (2009-04-07) - 288c

    Add to Cart
     
  • legacy (2009-01-22) - 395

    Add to Cart
     
  • legacy (2008-02-12) - 288a

    Add to Cart
     
  • legacy (2008-02-11) - 288c

    Add to Cart
     
  • legacy (2008-02-08) - 288b

    Add to Cart
     
  • legacy (2008-02-05) - 88(2)R

    Add to Cart
     
  • legacy (2008-01-14) - 288b

    Add to Cart
     
  • legacy (2008-03-31) - 287

    Add to Cart
     
  • legacy (2008-07-16) - 288c

    Add to Cart
     
  • accounts-with-made-up-date (2008-10-10) - AA

    Add to Cart
     
  • legacy (2008-07-31) - 353

    Add to Cart
     
  • legacy (2008-07-28) - 288c

    Add to Cart
     
  • legacy (2008-12-15) - 88(2)

    Add to Cart
     
  • legacy (2008-12-15) - 363a

    Add to Cart
     
  • legacy (2008-07-31) - 363a

    Add to Cart
     
  • legacy (2008-07-31) - 190

    Add to Cart
     
  • legacy (2008-07-31) - 287

    Add to Cart
     
  • resolution (2007-01-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-02-02) - 88(2)R

    Add to Cart
     
  • accounts-with-made-up-date (2007-02-23) - AA

    Add to Cart
     
  • legacy (2007-03-12) - 288a

    Add to Cart
     
  • legacy (2007-03-13) - 88(2)R

    Add to Cart
     
  • legacy (2007-04-10) - 288c

    Add to Cart
     
  • legacy (2007-01-20) - 88(2)R

    Add to Cart
     
  • legacy (2007-05-22) - 88(2)R

    Add to Cart
     
  • legacy (2007-07-24) - 88(2)R

    Add to Cart
     
  • legacy (2007-07-26) - 363a

    Add to Cart
     
  • legacy (2007-09-05) - 88(2)R

    Add to Cart
     
  • accounts-with-made-up-date (2007-10-26) - AA

    Add to Cart
     
  • legacy (2007-11-26) - 88(2)R

    Add to Cart
     
  • legacy (2007-04-13) - 288c

    Add to Cart
     
  • legacy (2006-08-14) - 88(2)R

    Add to Cart
     
  • legacy (2006-07-26) - 88(2)R

    Add to Cart
     
  • legacy (2006-05-24) - 88(2)R

    Add to Cart
     
  • legacy (2006-05-18) - 88(2)R

    Add to Cart
     
  • legacy (2006-05-05) - 88(2)R

    Add to Cart
     
  • legacy (2006-05-03) - 88(2)R

    Add to Cart
     
  • resolution (2006-02-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-08-22) - 363s

    Add to Cart
     
  • legacy (2006-11-23) - 288a

    Add to Cart
     
  • legacy (2006-12-13) - 155(6)b

    Add to Cart
     
  • legacy (2006-12-13) - 155(6)a

    Add to Cart
     
  • legacy (2006-12-05) - 395

    Add to Cart
     
  • legacy (2006-11-30) - 155(6)a

    Add to Cart
     
  • resolution (2006-12-21) - RESOLUTIONS

    Add to Cart
     
  • resolution (2006-11-30) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-11-23) - 288b

    Add to Cart
     
  • legacy (2006-11-30) - 155(6)b

    Add to Cart
     
  • legacy (2005-09-26) - 53

    Add to Cart
     
  • auditors-resignation-company (2005-12-08) - AUD

    Add to Cart
     
  • resolution (2005-12-07) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-12-07) - 155(6)a

    Add to Cart
     
  • legacy (2005-12-07) - 155(6)b

    Add to Cart
     
  • legacy (2005-11-11) - 288c

    Add to Cart
     
  • legacy (2005-10-04) - 288a

    Add to Cart
     
  • legacy (2005-09-27) - 287

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2005-09-26) - CERT10

    Add to Cart
     
  • re-registration-memorandum-articles (2005-09-26) - MAR

    Add to Cart
     
  • resolution (2005-09-26) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-09-22) - 288b

    Add to Cart
     
  • legacy (2005-02-05) - 288a

    Add to Cart
     
  • accounts-with-made-up-date (2005-05-24) - AA

    Add to Cart
     
  • legacy (2005-07-06) - 363s

    Add to Cart
     
  • resolution (2005-08-18) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2005-08-18) - MEM/ARTS

    Add to Cart
     
  • court-order (2005-08-31) - OC

    Add to Cart
     
  • certificate-capital-reduction-issued-capital (2005-08-31) - CERT15

    Add to Cart
     
  • legacy (2005-08-31) - 123

    Add to Cart
     
  • legacy (2005-09-12) - 288b

    Add to Cart
     
  • legacy (2005-09-21) - 288b

    Add to Cart
     
  • legacy (2005-09-21) - 288a

    Add to Cart
     
  • legacy (2005-09-22) - 288a

    Add to Cart
     
  • legacy (2005-08-31) - 88(2)R

    Add to Cart
     
  • resolution (2004-05-24) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-made-up-date (2004-06-02) - AA

    Add to Cart
     
  • legacy (2004-07-07) - 363s

    Add to Cart
     
  • legacy (2003-07-21) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (2003-06-24) - AA

    Add to Cart
     
  • resolution (2003-05-23) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-05-23) - 288b

    Add to Cart
     
  • accounts-with-made-up-date (2002-07-01) - AA

    Add to Cart
     
  • legacy (2002-08-15) - 288a

    Add to Cart
     
  • legacy (2002-08-30) - 288a

    Add to Cart
     
  • legacy (2002-07-08) - 363s

    Add to Cart
     
  • legacy (2001-07-19) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (2001-06-15) - AA

    Add to Cart
     
  • accounts-with-made-up-date (2000-09-27) - AA

    Add to Cart
     
  • legacy (2000-07-05) - 363s

    Add to Cart
     
  • legacy (1999-07-05) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1999-07-05) - AA

    Add to Cart
     
  • legacy (1998-10-05) - 288b

    Add to Cart
     
  • legacy (1998-09-15) - 288b

    Add to Cart
     
  • legacy (1998-09-15) - 288a

    Add to Cart
     
  • accounts-with-made-up-date (1998-07-06) - AA

    Add to Cart
     
  • legacy (1998-07-06) - 363s

    Add to Cart
     
  • legacy (1997-06-11) - 288b

    Add to Cart
     
  • legacy (1997-06-19) - 288a

    Add to Cart
     
  • accounts-with-made-up-date (1997-07-08) - AA

    Add to Cart
     
  • legacy (1997-07-08) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1996-07-23) - AA

    Add to Cart
     
  • legacy (1996-07-08) - 363s

    Add to Cart
     
  • legacy (1996-06-19) - 288

    Add to Cart
     
  • resolution (1996-06-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (1995-06-07) - 288

    Add to Cart
     
  • resolution (1995-06-07) - RESOLUTIONS

    Add to Cart
     
  • legacy (1995-06-07) - 88(2)R

    Add to Cart
     
  • legacy (1995-06-07) - 123

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    Add to Cart
     
  • auditors-resignation-company (1995-10-10) - AUD

    Add to Cart
     
  • memorandum-articles (1995-09-07) - MEM/ARTS

    Add to Cart
     
  • legacy (1995-07-24) - OC138

    Add to Cart
     
  • accounts-with-made-up-date (1995-07-18) - AA

    Add to Cart
     
  • certificate-capital-reduction-issued-capital (1995-07-24) - CERT15

    Add to Cart
     
  • legacy (1995-07-11) - 288

    Add to Cart
     
  • legacy (1995-06-21) - 169

    Add to Cart
     
  • legacy (1995-06-14) - 88(2)R

    Add to Cart
     
  • memorandum-articles (1995-06-07) - MEM/ARTS

    Add to Cart
     
  • legacy (1995-07-18) - 363s

    Add to Cart
     
  • legacy (1994-09-02) - 353a

    Add to Cart
     
  • accounts-with-made-up-date (1994-08-01) - AA

    Add to Cart
     
  • legacy (1994-08-01) - 363s

    Add to Cart
     
  • legacy (1993-07-28) - 363s

    Add to Cart
     
  • legacy (1993-07-28) - 288

    Add to Cart
     
  • accounts-with-made-up-date (1993-07-28) - AA

    Add to Cart
     
  • memorandum-articles (1993-10-26) - MEM/ARTS

    Add to Cart
     
  • resolution (1993-10-26) - RESOLUTIONS

    Add to Cart
     
  • legacy (1992-08-05) - 288

    Add to Cart
     
  • legacy (1992-07-21) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1992-07-06) - AA

    Add to Cart
     
  • legacy (1992-06-18) - 288

    Add to Cart
     
  • legacy (1992-06-12) - 288

    Add to Cart
     
  • accounts-with-made-up-date (1991-07-03) - AA

    Add to Cart
     
  • legacy (1991-07-03) - 363b

    Add to Cart
     
  • legacy (1991-05-04) - 403a

    Add to Cart
     
  • legacy (1990-01-29) - 88(2)R

    Add to Cart
     
  • legacy (1990-07-30) - 363

    Add to Cart
     
  • legacy (1990-03-28) - 88(2)R

    Add to Cart
     
  • legacy (1990-08-01) - 88(2)R

    Add to Cart
     
  • legacy (1990-12-04) - 88(2)R

    Add to Cart
     
  • accounts-with-made-up-date (1990-07-30) - AA

    Add to Cart
     
  • resolution (1989-10-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (1989-10-06) - 288

    Add to Cart
     
  • legacy (1989-09-07) - 88(2)R

    Add to Cart
     
  • legacy (1989-07-20) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1989-07-20) - AA

    Add to Cart
     
  • legacy (1988-02-17) - 288

    Add to Cart
     
  • resolution (1988-05-10) - RESOLUTIONS

    Add to Cart
     
  • legacy (1988-07-26) - 363

    Add to Cart
     
  • legacy (1988-02-26) - 403a

    Add to Cart
     
  • resolution (1988-08-01) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-made-up-date (1988-08-05) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1988-07-26) - AA

    Add to Cart
     
  • legacy (1987-09-02) - 288

    Add to Cart
     
  • legacy (1987-07-17) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1987-07-17) - AA

    Add to Cart
     
  • legacy (1987-06-25) - 288

    Add to Cart
     
  • legacy (1987-03-31) - 288

    Add to Cart
     
  • legacy (1986-07-16) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1986-07-16) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1982-07-17) - AA

    Add to Cart
     
  • legacy (1982-07-17) - 363

    Add to Cart
     
  • certificate-re-registration-private-to-public-limited-company (1981-12-22) - CERT5

    Add to Cart
     
  • legacy (1981-08-03) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1981-08-03) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1980-07-14) - AA

    Add to Cart
     
  • legacy (1980-07-14) - 363

    Add to Cart
     
  • miscellaneous (1921-08-30) - MISC

    Add to Cart
     
expand_less