JACK MORTON EUROPE LIMITED
Company is dissolved
General Information
NAME
JACK MORTON EUROPE LIMITED
COMPANY NUMBER
03386922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/1997
(27 years and 7 months old)
WEBSITE
JACKMORTON.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/06/1997
11/10/2000
CARIBINER EUROPE LIMITED
LONDON
NW1 2DX
Evergreen House
160 Euston Road
LONDON
NW1 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Louise Bean (908899432) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Company Secretary Louise Bean (908899432) Appointed |
Credit Risk Overview
Want to learn more about JACK MORTON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACK MORTON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK MORTON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 114 Past: 41683 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 89 Past: 21952 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 240 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Louise Bean (908899432) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Company Secretary Louise Bean (908899432) Appointed |
| 22/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 21/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 11/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 16/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 13/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 15/09/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 15/09/2023 | New Company Secretary Louise Bean (908899432) Appointed |
| 07/10/2020 | New Company Secretary Louise Bean (908899432) Appointed |
| 07/10/2020 | New Board Member Derek John Coleman (924929318) Appointed |
| 07/10/2020 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 22/02/2019 | Change in Reg. Office |
| 17/01/2019 | Joseph McCall (907074114) has left the board |
| 17/01/2019 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 17/01/2019 | New Board Member Derek John Coleman (924929318) Appointed |
| 17/01/2019 | Azim Bahadurali Sunderji (915627111) has left the board |
| 26/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | William Morton (907074120) has left the board |
| 05/02/2018 | New Board Member Azim Bahadurali Sunderji (915627111) Appointed |
| 12/01/2018 | Mohamed Arif Hamid (905171415) has left the board |
| 19/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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