JUBILEE POWER LIMITED
WEST DRAYTON TEATOTAL UK LIMITED TEA TOTAL UK LIMITED

Hellopages » Greater London » Hillingdon » UB7 8EY
Company number 05706787
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 45 FAIRFIELD ROAD, WEST DRAYTON, MIDDLESEX, UB7 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 057067870001, created on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JUBILEE POWER LIMITED are www.jubileepower.co.uk, and www.jubilee-power.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. Jubilee Power Limited is a Private Limited Company. The company registration number is 05706787. Jubilee Power Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Jubilee Power Limited is 45 Fairfield Road West Drayton Middlesex Ub7 8ey. The company`s financial liabilities are £40.8k. It is £29.25k against last year. The cash in hand is £41.64k. It is £-3.47k against last year. And the total assets are £665.79k, which is £-1520.57k against last year. CORPORATE OFFICE SERVICES LIMITED is a Secretary of the company. DE MEL, Sascha is a Director of the company. PERERA, Ramon Wayne is a Director of the company. Secretary PERERA, Ramon Wayne has been resigned. Secretary PERERA, Venusha has been resigned. Director PERERA, Ramon Wayne has been resigned. Director PERERA, Ramon Wayne has been resigned. Director PERERA, Venusha has been resigned. The company operates in "Other business support service activities n.e.c.".


jubilee power Key Finiance

LIABILITIES £40.8k
+253%
CASH £41.64k
-8%
TOTAL ASSETS £665.79k
-70%
All Financial Figures

Current Directors

Secretary
CORPORATE OFFICE SERVICES LIMITED
Appointed Date: 01 April 2009
Director
DE MEL, Sascha
Appointed Date: 01 December 2008
51 years old
Director
PERERA, Ramon Wayne
Appointed Date: 21 March 2012
53 years old

Resigned Directors

Secretary
PERERA, Ramon Wayne
Resigned: 16 April 2008
Appointed Date: 16 April 2008
Secretary
PERERA, Venusha
Resigned: 16 April 2008
Appointed Date: 13 February 2006
Director
PERERA, Ramon Wayne
Resigned: 02 December 2008
Appointed Date: 01 December 2008
53 years old
Director
PERERA, Ramon Wayne
Resigned: 16 April 2008
Appointed Date: 13 February 2006
53 years old
Director
PERERA, Venusha
Resigned: 01 December 2008
Appointed Date: 16 April 2008
47 years old

Persons With Significant Control

Mr Ramon Wayne Perera
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sascha De Mel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUBILEE POWER LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Feb 2017
Registration of charge 057067870001, created on 10 February 2017
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
12 Mar 2008
Return made up to 13/02/08; full list of members
13 Jul 2007
Accounts for a dormant company made up to 28 February 2007
07 Mar 2007
Return made up to 13/02/07; full list of members
16 Jun 2006
Company name changed tea total uk LIMITED\certificate issued on 16/06/06
13 Feb 2006
Incorporation

JUBILEE POWER LIMITED Charges

10 February 2017
Charge code 0570 6787 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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