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JACOB & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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).

Company Information

Name:JACOB & SON LIMITED
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:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director06 December 2005Active
9, Chestnut Court, Newport, Saffron Walden, United Kingdom, CB11 3QJ

Secretary06 December 2005Active
9 Chestnut Court, Newport, Saffron Walden, CB11 3QJ

Secretary06 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 December 2005Active
9, Chestnut Court, Newport, Saffron Walden, United Kingdom, CB11 3QJ

Director06 December 2005Active
9 Chestnut Court, Newport, CB11 3QJ

Director06 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 December 2005Active

People with Significant Control

Mr Andrew James Jacob
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-28Dissolution

Dissolution application strike off company.

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2022-08-28Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-10-17Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-04-25Address

Change registered office address company with date old address new address.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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