| Company Name | Jb Pepper Futures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04987814 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Bartholomew Pepper |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Business Director |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Michelle Hayden Pepper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | James Bartholomew Pepper 90.00% Ordinary |
|---|---|
| 10 at £1 | Michelle Hayden-pepper 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,300 |
| Cash | £82 |
| Current Liabilities | £10,483 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 September 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 24 September 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 14 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 January 2012 | Director's details changed for James Bartholomew Pepper on 27 January 2011 (2 pages) |
| 27 January 2012 | Secretary's details changed for Michelle Hayden Pepper on 27 January 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Director's details changed for James Bartholomew Pepper on 27 January 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Secretary's details changed for Michelle Hayden Pepper on 27 January 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 March 2010 | Registered office address changed from 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 31 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 July 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 March 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 September 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 27 September 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 13 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 7 thames close leigh on sea essex SS9 2XF (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 7 thames close leigh on sea essex SS9 2XF (1 page) |
| 14 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2004 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2003 | Incorporation (16 pages) |
| 8 December 2003 | Incorporation (16 pages) |