-
JBC1 LIMITED - Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 03976204
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 5 2nd Floor Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- GALLAGHER, Wendy
- HUMPISH, Ian James
- PUGH, Robin Nicholas
- Company secretaries
- HUMPISH, Ian James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-19
- Dissolved on
- 2023-11-19
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ian James Humpish
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2021-08-18
- Last Date: 2020-08-04
-
JBC1 LIMITED Company Description
- JBC1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03976204. Its current trading status is "closed". It was registered 2000-04-19. It was previously called THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Suite 5 2Nd Floor Bulman House Regent Centre .
Get JBC1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jbc1 Limited - Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Did you know? kompany provides original and official company documents for JBC1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-dissolved-liquidation (2023-11-19) - GAZ2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-09) - LIQ03
-
liquidation-voluntary-creditors-return-of-final-meeting (2023-08-19) - LIQ14
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-10) - LIQ03
keyboard_arrow_right 2021
-
resolution (2021-02-02) - RESOLUTIONS
-
resolution (2021-03-12) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-03-12) - 600
-
liquidation-disclaimer-notice (2021-03-15) - NDISC
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
-
liquidation-voluntary-statement-of-affairs (2021-03-24) - LIQ02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
-
confirmation-statement-with-updates (2019-08-04) - CS01
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2017-03-08) - AAMD
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-03-31) - SH08
-
resolution (2014-03-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
-
capital-alter-shares-subdivision (2012-07-25) - SH02
-
change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
resolution (2012-06-26) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-28) - TM01
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-04) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
-
legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
-
legacy (2008-05-01) - 363a
-
legacy (2008-05-01) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
-
legacy (2007-06-26) - 363a
-
legacy (2007-06-08) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-03-29) - AA
-
accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-06-27) - AA
-
legacy (2002-05-30) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-03-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 287
-
legacy (2001-06-19) - 363s
-
legacy (2001-02-23) - 225
keyboard_arrow_right 2000
-
incorporation-company (2000-04-19) - NEWINC
-
legacy (2000-04-19) - 288b
-
legacy (2000-08-25) - 395