JUBAEA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ
Company number 03124868
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of JUBAEA LIMITED are www.jubaea.co.uk, and www.jubaea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Jubaea Limited is a Private Limited Company. The company registration number is 03124868. Jubaea Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Jubaea Limited is Communications House 26 York Street London W1u 6pz. . PRIME, Emma is a Secretary of the company. PRIME, Michael Allen is a Director of the company. Secretary PRIME, Walter Halsey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRIME, Emma
Appointed Date: 10 November 1997

Director
PRIME, Michael Allen
Appointed Date: 10 November 1995
63 years old

Resigned Directors

Secretary
PRIME, Walter Halsey
Resigned: 03 October 1997
Appointed Date: 10 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mr. Michael Allan Prime
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JUBAEA LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 November 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
30 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 276,000

...
... and 56 more events
06 Nov 1997
Accounts for a small company made up to 30 November 1996
13 Oct 1997
Secretary resigned
29 Jan 1997
Return made up to 10/11/96; full list of members
16 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

JUBAEA LIMITED Charges

17 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37A canadian avenue london. By way of fixed charge the…
17 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 armoury road,connington gardens london SE8 4LA. By way…