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JBC1 LIMITED - Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 03976204
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 5 2nd Floor Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- GALLAGHER, Wendy
- HUMPISH, Ian James
- PUGH, Robin Nicholas
- Company secretaries
- HUMPISH, Ian James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-19
- Dissolved on
- 2023-11-19
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ian James Humpish
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
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- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2021-08-18
- Last Date: 2020-08-04
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JBC1 LIMITED Company Description
- JBC1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03976204. Its current trading status is "closed". It was registered 2000-04-19. It was previously called THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Suite 5 2Nd Floor Bulman House Regent Centre .
Get JBC1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03976204#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03976204#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-11-19) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-09) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2023-08-19) - LIQ14
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-10) - LIQ03
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keyboard_arrow_right 2021
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resolution (2021-02-02) - RESOLUTIONS
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resolution (2021-03-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-12) - 600
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liquidation-disclaimer-notice (2021-03-15) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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liquidation-voluntary-statement-of-affairs (2021-03-24) - LIQ02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-updates (2019-08-04) - CS01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-03-08) - AAMD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-03-31) - SH08
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resolution (2014-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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capital-alter-shares-subdivision (2012-07-25) - SH02
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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resolution (2012-06-26) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-28) - TM01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-06-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-05-01) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-06-26) - 363a
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legacy (2007-06-08) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
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legacy (2006-04-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-29) - AA
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-05-06) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-27) - AA
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-13) - 287
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legacy (2001-06-19) - 363s
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legacy (2001-02-23) - 225
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keyboard_arrow_right 2000
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incorporation-company (2000-04-19) - NEWINC
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legacy (2000-04-19) - 288b
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legacy (2000-08-25) - 395
