JERMYN ST TRADING LTD

Company Number: 08059606

active          Qynn Score: 19

Summary

Formed in 2012, JERMYN ST TRADING LTD has 1 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 85 Great Portland Street, London, England, W1W 7LT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

19

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 May 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

85 Great Portland Street London W1W 7LT

Effective From

06/08/2019

Effective to

Current

SIC CODES

46900

Non-specialised wholesale trade

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
   
  
     
         
        
    
      
     
  
   
  
 
   
  
  
  
  
    

Activity

Most Active Year

2016

Events

6

1

1

1

1

0

0

0

3

Most Active Month

May 2014

Events

4

1

0

1

0

0

0

0

2

Documents

Address Change

Type

Address

Description

Registered office address changed from 654 Finchley Road London NW11 7NT to 85 Great Portland Street London W1W 7LT on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Change of Details for Mr Ezra Jonathan Mansour

Type

Persons with Significant Control

Description

Change of details for Mr Ezra Jonathan Mansour as a person with significant control on 01/07/2019

Filing Date

06/08/2019

Action Date

01/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2019 with no updates

Filing Date

01/07/2019

Action Date

08/05/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/05/2018

Filing Date

28/02/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ezra Jonathan Mansour as a person with significant control on 31/08/2018

Filing Date

27/11/2018

Action Date

31/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Steven Parker as a person with significant control on 31/08/2018

Filing Date

31/08/2018

Action Date

31/08/2018

Termination of appointment of Steven Parker

Type

Officers

Description

Termination of appointment of Steven Parker as a director on 31/08/2018

Filing Date

31/08/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2018 with no updates

Filing Date

11/05/2018

Action Date

08/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

28/02/2018

Action Date

31/05/2017

Appointment of Mr Steven Parker

Type

Officers

Description

Appointment of Mr Steven Parker as a director on 11/10/2017

Filing Date

11/10/2017

Action Date

11/10/2017

Termination of appointment of Steven Parker

Type

Officers

Description

Termination of appointment of Steven Parker as a director on 02/10/2017

Filing Date

02/10/2017

Action Date

02/10/2017

Appointment of Mr Ezra Jonathan Mansour

Type

Officers

Description

Appointment of Mr Ezra Jonathan Mansour as a director on 16/08/2017

Filing Date

18/08/2017

Action Date

16/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2017 with updates

Filing Date

18/05/2017

Action Date

08/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2016

Filing Date

25/04/2017

Action Date

31/05/2016

Administrative restoration application

Type

Restoration

Description

Administrative restoration application

Filing Date

20/12/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/05/2016 with full list of shareholders

Filing Date

20/12/2016

Action Date

08/05/2016

Address Change

Type

Address

Description

Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY to 654 Finchley Road London NW11 7NT on 20/12/2016

Filing Date

20/12/2016

Action Date

20/12/2016

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

01/11/2016

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/08/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/05/2015 with full list of shareholders

Filing Date

24/07/2015

Action Date

08/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

27/02/2015

Action Date

31/05/2014

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

31/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/05/2014 with full list of shareholders

Filing Date

29/05/2014

Action Date

08/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

29/05/2014

Action Date

31/05/2013

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/05/2013 with full list of shareholders

Filing Date

04/07/2013

Action Date

08/05/2013

Termination of appointment of Jack Camille

Type

Officers

Description

Termination of appointment of Jack Camille as a director

Filing Date

03/07/2013

Action Date

n/a

Termination of appointment of Jack Camille

Type

Officers

Description

Termination of appointment of Jack Camille as a director

Filing Date

24/06/2013

Action Date

n/a

Appointment of Mr Steven Parker

Type

Officers

Description

Appointment of Mr Steven Parker as a director

Filing Date

24/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 35 Belgrave Road, London, SW1V 2BB, England on 05/12/2012

Filing Date

05/12/2012

Action Date

05/12/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/09/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/05/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of JERMYN ST TRADING LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of JERMYN ST TRADING LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with JERMYN ST TRADING LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of JERMYN ST TRADING LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/08/2017

Tenure

2 Yrs 3 Mths

Born

January 1984

Active/Resigned

JERMYN ST TRADING LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/10/2017

Tenure

10 Mths

Date Resigned

31/08/2018

Type

Director

Date Joined

06/06/2013

Tenure

4 Yrs 3 Mths

Date Resigned

02/10/2017

Type

Director

Date Joined

08/05/2012

Tenure

1 Yr

Date Resigned

06/06/2013

Mr Ezra Jonathan Mansour

Type of Entity

Individual Person

Ceased

n/a

Notified

31/08/2018

Control Level

Ownership of shares – 75% or more

Mr Ezra Jonathan Mansour

Type of Entity

Individual Person

Ceased

n/a

Notified

31/08/2018

Control Level

Ownership of shares – 75% or more

Mr Steven Parker

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Steven Parker

Type of Entity

Individual Person

Ceased

31/08/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Steven Parker

Type of Entity

Individual Person

Ceased

31/08/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more