UKBizDB.co.uk

NEW JUMBO LIMITED

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

This company is commonly known as New Jumbo Limited. The company was founded 20 years ago and was given the registration number 04912786. The firm's registered office is in FAREHAM. You can find them at Murrills House 48 East Street, Portchester, Fareham, Hampshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW JUMBO LIMITED
Company Number:04912786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Murrills House 48 East Street, Portchester, Fareham, Hampshire, England, PO16 9XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 2 Highbury Buildings, Portsmouth Road, Cosham, Portsmouth, England, PO6 2SN

Director26 September 2003Active
18 Alameda Way, Purbrook, Waterlooville, PO7 5HB

Secretary26 September 2003Active
18 Alameda Way, Purbrook, Waterlooville, PO7 5HB

Director26 September 2003Active

People with Significant Control

Mr Siu Hung Chung
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pui Si Chung
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2022-04-12Gazette

Gazette dissolved liquidation.

Download
2022-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-01-29Address

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

Download
2021-01-28Insolvency

Liquidation voluntary statement of affairs.

Download
2021-01-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-28Resolution

Resolution.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Officers

Change person director company with change date.

Download
2019-10-22Officers

Termination secretary company with name termination date.

Download
2019-10-22Gazette

Gazette filings brought up to date.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Officers

Termination director company with name termination date.

Download
2019-09-19Dissolution

Dissolved compulsory strike off suspended.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Address

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

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.