Company NameJb Essex Ltd
Company StatusDissolved
Company Number08777506
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 5 months ago)
Dissolution Date23 December 2016 (7 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Daisy Alvin
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Director NameMr Jonathan Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2013(same day as company formation)
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 December 2016Final Gazette dissolved following liquidation (1 page)
23 December 2016Final Gazette dissolved following liquidation (1 page)
23 September 2016Return of final meeting in a creditors' voluntary winding up (20 pages)
23 September 2016Return of final meeting in a creditors' voluntary winding up (20 pages)
5 July 2016Liquidators' statement of receipts and payments to 18 May 2016 (18 pages)
5 July 2016Liquidators' statement of receipts and payments to 18 May 2016 (18 pages)
2 June 2015Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 June 2015 (2 pages)
1 June 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
(1 page)
1 June 2015Statement of affairs with form 4.19 (6 pages)
1 June 2015Statement of affairs with form 4.19 (6 pages)
1 June 2015Appointment of a voluntary liquidator (1 page)
1 June 2015Appointment of a voluntary liquidator (1 page)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
18 November 2013Appointment of Miss Daisy Alvin as a director (2 pages)
18 November 2013Appointment of Miss Daisy Alvin as a director (2 pages)
18 November 2013Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
18 November 2013Termination of appointment of Jonathan Purdon as a director (1 page)
18 November 2013Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
18 November 2013Termination of appointment of Jonathan Purdon as a director (1 page)
15 November 2013Incorporation (11 pages)
15 November 2013Incorporation (11 pages)