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JOE JENNINGS (1995) LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 02998752
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-06
- Dissolved on
- 2023-07-18
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Coral Racing Ltd
- Ce Acquisition 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TYROLESE (301) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
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JOE JENNINGS (1995) LIMITED Company Description
- JOE JENNINGS (1995) LIMITED is a ltd registered in United Kingdom with the Company reg no 02998752. Its current trading status is "closed". It was registered 1994-12-06. It was previously called TYROLESE (301) LIMITED. It has declared SIC or NACE codes as "92000". It has 2 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at 3Rd Floor One New Change .
Get JOE JENNINGS (1995) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-21) - DS01
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
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accounts-with-accounts-type-dormant (2023-07-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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notification-of-a-person-with-significant-control (2022-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-02) - PSC07
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confirmation-statement-with-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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change-account-reference-date-company-previous-extended (2017-05-30) - AA01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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appoint-corporate-director-company-with-name-date (2017-07-28) - AP02
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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resolution (2017-08-08) - RESOLUTIONS
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statement-of-companys-objects (2017-08-08) - CC04
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change-to-a-person-with-significant-control (2017-08-16) - PSC05
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
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confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-27) - AA
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-06-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-corporate-director-company-with-name (2010-10-07) - AP02
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accounts-with-accounts-type-dormant (2010-05-17) - AA
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change-corporate-secretary-company-with-change-date (2010-03-19) - CH04
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change-corporate-director-company-with-change-date (2010-03-18) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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change-person-director-company-with-change-date (2009-11-14) - CH01
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legacy (2009-07-23) - 288a
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legacy (2009-07-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-12) - 225
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-12-22) - 363a
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auditors-resignation-company (2008-01-09) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-01-19) - 363a
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legacy (2007-01-16) - 225
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-06) - AA
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legacy (2006-08-15) - 288a
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legacy (2006-09-14) - 403a
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legacy (2006-09-19) - 288b
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legacy (2006-09-19) - 287
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legacy (2006-09-19) - 288a
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legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-09) - AA
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legacy (2005-12-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-09) - AA
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legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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legacy (2003-12-19) - 288b
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legacy (2003-12-19) - 288a
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legacy (2003-05-13) - 225
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accounts-with-accounts-type-full (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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legacy (2002-06-12) - 288b
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accounts-with-accounts-type-full (2002-04-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-full (2001-08-29) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-05) - AA
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-06) - AUD
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legacy (1998-07-07) - 287
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363a
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legacy (1997-01-31) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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legacy (1996-01-17) - 363(190)
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legacy (1996-01-17) - 363x
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legacy (1996-04-02) - 288
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legacy (1996-04-19) - 288
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legacy (1996-01-17) - 363(353)
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-10-08) - 288a
keyboard_arrow_right 1995
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legacy (1995-02-10) - 287
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certificate-change-of-name-company (1995-02-13) - CERTNM
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legacy (1995-03-22) - 288
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legacy (1995-03-24) - 288
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legacy (1995-05-17) - 395
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legacy (1995-07-18) - 288
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legacy (1995-08-01) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-06) - NEWINC