JIREHOUSE SECRETARIES LTD
In Liquidation
General Information
NAME
JIREHOUSE SECRETARIES LTD
COMPANY NUMBER
05069518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2004
(20 years and 9 months old)
WEBSITE
www.jirehouse.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
10/03/2004
01/04/2014
JIREHOUSE CAPITAL SECRETARIES LIMITED
SOUTHAMPTON
SO14 2AQ
Telephone: 02072695040
TPS: No
Quantuma Llp Office D
Beresford House
Town Quay
Southampton SO14 2AQ
SO14 2AQ
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 |
|---|---|---|
| JIREHOUSE | In Liquidation | View Report |
| JIREHOUSE SECRETARIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | Change in Reg. Office |
| 04/10/2019 | John Martin Brodie Clark (915327135) has left the board |
| 05/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about JIREHOUSE SECRETARIES LTD?
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 JIREHOUSE SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIREHOUSE SECRETARIES LTD?
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 |
|---|---|---|---|---|
|
10/03/2004 - Present (20 years and 9 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
10/03/2004 - Present (20 years and 9 months) Born in Jun 1980 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
28/08/2006 - Present (18 years and 3 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 01/04/2010 - Present (14 years and 8 months) Secretary: 28/03/2008 - Present (16 years and 8 months) Born in Jun 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIREHOUSE PARTNERS LLP | In Liquidation | View Report |
| JIREHOUSE | In Liquidation | View Report |
| JIREHOUSE SECRETARIES LTD | In Liquidation | View Report |
| JIREHOUSE TRUSTEES LTD | In Liquidation | View Report |
| JCF PROPERTY FINANCE LIMITED | Company is dissolved | View Report |
| JIREHOUSE CAPITAL FINANCE LIMITED | In Liquidation | View Report |
| JIREHOUSE CAPITAL FINANCE LIMITED | In Liquidation | View Report |
| TYBURN GENERAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | Change in Reg. Office |
| 04/10/2019 | John Martin Brodie Clark (915327135) has left the board |
| 05/02/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 18/07/2017 | Vieoence Che Prentice (923287395) has left the board |
| 21/06/2017 | New Board Member Vieoence Che Prentice (923287395) Appointed |
| 10/05/2017 | New Accounts filed |
| 09/11/2016 | Alexandra Elena Tanase (920957089) has left the board |
| 14/07/2016 | New Annual Return filed |
| 05/07/2016 | Catarina Siqueira Armond (920207017) has left the board |
| 05/07/2016 | New Company Secretary Alexandra Elena Tanase (920957089) Appointed |
| 28/12/2015 | New Accounts filed |
| 26/11/2015 | Margaret Fakoya (918514913) has left the board |
| 27/10/2015 | New Company Secretary Catarina Siqueira Armond (920207017) Appointed |
| 15/07/2015 | New Annual Return filed |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 03/11/2014 | Emma Maddison (918514920) has left the board |
| 03/11/2014 | Emma Tamsin Maddison (918045284) has left the board |
| 18/07/2014 | New Annual Return filed |
| 18/02/2014 | JIREHOUSE CAPITAL TRUSTEES LIMITED (916542228) has left the board |
| 18/02/2014 | New Company Secretary Emma Maddison (918514920) Appointed |
| 18/02/2014 | New Company Secretary Margaret Fakoya (918514913) Appointed |
| 28/12/2013 | New Accounts filed |
| 12/08/2013 | Stephen David Jones (913475968) has left the board |
| 12/08/2013 | New Board Member Emma Tamsin Maddison (918045284) Appointed |
| 25/06/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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