This company is commonly known as Jacob & Son Limited. The company was founded 18 years ago and was given the registration number 05646114. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).
Name | : | JACOB & SON LIMITED |
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Company Number | : | 05646114 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 2005 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 06 December 2005 | Active |
9, Chestnut Court, Newport, Saffron Walden, United Kingdom, CB11 3QJ | Secretary | 06 December 2005 | Active |
9 Chestnut Court, Newport, Saffron Walden, CB11 3QJ | Secretary | 06 December 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 December 2005 | Active |
9, Chestnut Court, Newport, Saffron Walden, United Kingdom, CB11 3QJ | Director | 06 December 2005 | Active |
9 Chestnut Court, Newport, CB11 3QJ | Director | 06 December 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 December 2005 | Active |
Mr Andrew James Jacob | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9, Chestnut Court, Saffron Walden, United Kingdom, CB11 3QJ |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-06 | Gazette | Gazette notice voluntary. | Download |
2022-08-28 | Dissolution | Dissolution application strike off company. | Download |
2022-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Officers | Termination director company with name termination date. | Download |
2021-11-15 | Officers | Termination secretary company with name termination date. | Download |
2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
2021-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Officers | Change person director company with change date. | Download |
2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-25 | Address | Change registered office address company with date old address new address. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-03 | Accounts | Accounts with accounts type dormant. | Download |
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