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JB007 LTD

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

This company is commonly known as Jb007 Ltd. The company was founded 17 years ago and was given the registration number 06194209. The firm's registered office is in RINGWOOD. You can find them at The Old Town Hall, 71 Christchurch Road, Ringwood, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:JB007 LTD
Company Number:06194209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Albury Place, Whitehall Lane, Bishops Stortford, United Kingdom, CM23 2FX

Secretary30 March 2007Active
3 Albury Place, Whitehall Lane, Bishops Stortford, United Kingdom, CM23 2FX

Director30 March 2007Active
5 Gainsborough House, 7 Victory Place, Limehouse, E14 8BG

Director24 April 2010Active

People with Significant Control

Mr Jean Alberto Clarel Ballaram
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:3 Albury Place, Whitehall Lane, Bishops Stortford, United Kingdom, CM23 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean Alberto Clarel Ballaram
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-11Gazette

Gazette dissolved liquidation.

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2022-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-01Resolution

Resolution.

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2020-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-30Address

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

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-09-19Officers

Change person secretary company with change date.

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2017-09-19Officers

Change person director company with change date.

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2017-09-19Address

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

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-06-21Accounts

Accounts amended with accounts type total exemption small.

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2016-05-31Officers

Change person director company with change date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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