• UK
  • JPL REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
01745181
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
PEPPER, Simon James
READING, Lee Eric
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-08-10
Age Of Company
1983-08-10 40 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Lee Reading
Mr Simon James Pepper
Mr Lee Reading
Resolve Invest Limited
Resolve Invest Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
JAVELIN PLASTICS LIMITED
Filing of Accounts
Due Date: 2017-06-30
Last Date: 2015-09-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2018-01-14
Last Date: 2016-12-31

JPL REALISATIONS LIMITED Company Description

JPL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01745181. Its current trading status is "live". It was registered 1983-08-10. It was previously called JAVELIN PLASTICS LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get JPL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jpl Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

1983-08-10 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-25) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-16) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-29) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-26) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-27) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2018-02-23) - 600

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  • liquidation-in-administration-progress-report (2018-02-23) - AM10

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-02-12) - AM22

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-24) - TM02

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  • liquidation-in-administration-appointment-of-administrator (2017-03-23) - 2.12B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2017-04-05) - 2.16B

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01

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  • liquidation-in-administration-result-creditors-meeting (2017-05-31) - AM07

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  • termination-secretary-company-with-name-termination-date (2017-06-07) - TM02

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  • liquidation-in-administration-progress-report (2017-10-02) - AM10

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  • change-of-name-notice (2017-10-13) - CONNOT

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  • liquidation-in-administration-proposals (2017-05-08) - AM03

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  • resolution (2017-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-26) - AA

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  • mortgage-satisfy-charge-full (2016-11-04) - MR04

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  • auditors-resignation-company (2016-08-09) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • accounts-with-accounts-type-full (2015-03-03) - AA

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  • mortgage-satisfy-charge-full (2015-11-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • resolution (2015-11-27) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-27) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • accounts-with-accounts-type-medium (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • termination-director-company-with-name (2013-01-05) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-28) - MR01

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  • accounts-with-accounts-type-medium (2013-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • change-person-director-company-with-change-date (2012-02-06) - CH01

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  • accounts-with-accounts-type-medium (2012-01-05) - AA

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • resolution (2011-05-06) - RESOLUTIONS

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  • change-of-name-notice (2011-06-16) - CONNOT

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  • certificate-change-of-name-company (2011-06-16) - CERTNM

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  • legacy (2011-08-16) - MG02

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  • change-of-name-notice (2011-05-06) - CONNOT

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01

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  • accounts-with-accounts-type-small (2010-06-30) - AA

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  • accounts-with-accounts-type-small (2010-12-08) - AA

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  • legacy (2010-02-18) - MG01

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  • legacy (2009-01-12) - 363a

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  • legacy (2009-01-12) - 288c

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  • accounts-with-accounts-type-medium (2008-01-16) - AA

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-medium (2008-12-09) - AA

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  • memorandum-articles (2007-10-10) - MEM/ARTS

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  • legacy (2007-06-11) - 155(6)a

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  • legacy (2007-06-11) - 288a

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  • resolution (2007-06-11) - RESOLUTIONS

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  • legacy (2007-05-26) - 395

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  • legacy (2007-02-15) - 288a

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  • legacy (2007-02-15) - 288b

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  • legacy (2007-02-15) - 287

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  • legacy (2007-01-10) - 363a

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  • accounts-with-accounts-type-medium (2007-01-09) - AA

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  • accounts-with-accounts-type-medium (2006-02-16) - AA

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  • legacy (2006-02-09) - 363a

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  • accounts-with-accounts-type-medium (2005-02-14) - AA

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-full (2004-03-02) - AA

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  • legacy (2004-01-13) - 363s

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  • accounts-with-accounts-type-full (2003-02-10) - AA

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  • legacy (2003-01-08) - 363s

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-21) - AA

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • legacy (2001-01-05) - 363s

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  • legacy (2001-10-15) - 288a

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  • legacy (2000-06-09) - 403a

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  • legacy (2000-05-02) - 395

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  • accounts-with-accounts-type-full (2000-02-21) - AA

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  • legacy (2000-01-11) - 363s

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-full (1999-01-08) - AA

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  • legacy (1998-01-13) - 363s

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  • legacy (1998-08-20) - 287

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  • accounts-with-accounts-type-full (1998-03-05) - AA

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  • accounts-with-accounts-type-full (1997-06-27) - AA

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  • legacy (1997-02-24) - 363s

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  • accounts-with-accounts-type-full (1996-01-31) - AA

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  • resolution (1996-06-16) - RESOLUTIONS

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  • legacy (1996-01-30) - 363s

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  • legacy (1996-06-16) - 88(2)R

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  • legacy (1996-06-16) - 123

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  • accounts-with-accounts-type-full (1995-02-27) - AA

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  • legacy (1995-01-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-02-16) - AA

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  • legacy (1994-01-25) - 363s

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  • accounts-with-accounts-type-full (1993-03-01) - AA

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  • legacy (1993-01-17) - 363s

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  • legacy (1992-01-08) - 363s

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  • legacy (1991-02-15) - 363a

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  • accounts-with-accounts-type-full (1991-12-19) - AA

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  • accounts-with-accounts-type-full (1991-02-20) - AA

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  • legacy (1990-02-16) - 363

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  • accounts-with-accounts-type-full (1990-02-12) - AA

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  • accounts-with-accounts-type-full (1989-02-16) - AA

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  • legacy (1989-02-16) - 363

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  • legacy (1988-07-07) - 288

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  • accounts-with-accounts-type-full (1988-02-28) - AA

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  • legacy (1988-02-28) - 363

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  • accounts-with-accounts-type-full (1987-01-27) - AA

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  • legacy (1987-01-27) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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