JBAD LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 05861311
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 ; Appointment of Mr Michael Thomas Danson as a director on 23 August 2016. The most likely internet sites of JBAD LTD are www.jbad.co.uk, and www.jbad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbad Ltd is a Private Limited Company. The company registration number is 05861311. Jbad Ltd has been working since 29 June 2006. The present status of the company is Active. The registered address of Jbad Ltd is John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary ALEXANDROU, Nick has been resigned. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary DANSON, Lesley Jane has been resigned. Secretary MARCUS, Robert John has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director DANSON, Peter John has been resigned. Director DANSON, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 22 January 2016
Director
DANSON, Michael Thomas
Appointed Date: 23 August 2016
63 years old
Director
PYPER, Simon John
Appointed Date: 29 March 2010
59 years old

Resigned Directors

Secretary
ALEXANDROU, Nick
Resigned: 29 January 2013
Appointed Date: 11 April 2011
Secretary
APPIAH, Kenneth Kurankyi
Resigned: 11 April 2011
Appointed Date: 29 March 2010
Secretary
DANSON, Lesley Jane
Resigned: 29 March 2010
Appointed Date: 29 June 2006
Secretary
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Director
APPIAH, Kenneth Kurankyi
Resigned: 11 April 2011
Appointed Date: 29 March 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 22 August 2012
Appointed Date: 29 March 2010
63 years old
Director
DANSON, Peter John
Resigned: 23 August 2016
Appointed Date: 22 August 2012
60 years old
Director
DANSON, Peter John
Resigned: 29 March 2010
Appointed Date: 29 June 2006
60 years old

JBAD LTD Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
26 Aug 2016
Appointment of Mr Michael Thomas Danson as a director on 23 August 2016
26 Aug 2016
Termination of appointment of Peter John Danson as a director on 23 August 2016
17 Mar 2016
Statement of company's objects
...
... and 43 more events
19 Aug 2008
Total exemption full accounts made up to 30 June 2007
24 Jul 2007
Return made up to 27/06/07; full list of members
01 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006
Ad 03/08/06--------- £ si 50@1=50 £ ic 50/100
29 Jun 2006
Incorporation

JBAD LTD Charges

26 February 2016
Charge code 0586 1311 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Registered in Scotland with Number SC090312)
Description: Not applicable…

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