Company number 06230396
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of JETCO INVESTMENTS (BOROUGH ROAD) LIMITED are www.jetcoinvestmentsboroughroad.co.uk, and www.jetco-investments-borough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetco Investments Borough Road Limited is a Private Limited Company.
The company registration number is 06230396. Jetco Investments Borough Road Limited has been working since 27 April 2007.
The present status of the company is Active. The registered address of Jetco Investments Borough Road Limited is 73 Cornhill London Ec3v 3qq. . QUASTEL, David Adam is a Secretary of the company. KAMENOU, Charles is a Director of the company. KAMENOU, Gabriel John is a Director of the company. QUASTEL, David Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
jetco investments (borough road) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED Events
06 Dec 2016
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 27 more events
21 Nov 2007
Particulars of mortgage/charge
01 Nov 2007
Registered office changed on 01/11/07 from: c/o gerald edelman accountants 25 harley street london W1G 9BR
30 Oct 2007
Location of register of members (non legible)
27 Apr 2007
Secretary resigned
27 Apr 2007
Incorporation
10 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied
on 5 May 2011
Persons entitled: Swanage Limited
Description: 44-46 borough road, london t/no TGL221613.
16 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied
on 5 May 2011
Persons entitled: Swanage Limited
Description: 44-46 borough road, london t/no TGL221613.
16 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied
on 14 April 2012
Persons entitled: Dunbar Bank PLC
Description: F/Hold property known as 44-46 borough rd,londn SE1 0AJ;…
16 November 2007
Floating charge
Delivered: 21 November 2007
Status: Satisfied
on 14 April 2012
Persons entitled: Dunbar Bank PLC
Description: First floating charge over. Undertaking and all property…