LIMEJUMP INTERMEDIATE 1 LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Final Gazette dissolved following liquidation

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05/01/255 January 2025 Final Gazette dissolved following liquidation

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23/12/2423 December 2024 Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

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23/12/2423 December 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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23/12/2423 December 2024 Termination of appointment of Robert James Hinton as a director on 2024-11-15

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05/10/245 October 2024 Return of final meeting in a members' voluntary winding up

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05/04/245 April 2024 Termination of appointment of Anthony Clarke as a director on 2024-03-22

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05/04/245 April 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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05/04/245 April 2024 Appointment of Mr Robert James Hinton as a director on 2024-03-22

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31/10/2331 October 2023 Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

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30/09/2330 September 2023 Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2023-09-30

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29/09/2329 September 2023 Appointment of a voluntary liquidator

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29/09/2329 September 2023 Declaration of solvency

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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12/09/2312 September 2023 Confirmation statement made on 2023-09-01 with no updates

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11/08/2311 August 2023 Appointment of Mr Anthony Clarke as a director on 2023-07-31

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11/08/2311 August 2023 Termination of appointment of Colin Andrew Crooks as a director on 2023-07-31

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11/08/2311 August 2023 Appointment of Shell Corporate Director Limited as a director on 2023-07-31

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13/04/2313 April 2023 Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 2023-04-13

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10/03/2310 March 2023 Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24

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10/02/2310 February 2023 Termination of appointment of Catherine Newman as a director on 2023-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR ERIK NYGARD

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/09/2010 September 2020 DIRECTOR APPOINTED MS CATHERINE NEWMAN

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10/09/2010 September 2020 DIRECTOR APPOINTED MR COLIN ANDREW CROOKS

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CHATOOR

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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05/04/195 April 2019 DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS

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05/04/195 April 2019 DIRECTOR APPOINTED SUSANNAH DALLISON CHATOOR

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05/04/195 April 2019 DIRECTOR APPOINTED PAUL ANDREW ROBINSON

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM SHELL CENTRE YORK ROAD LONDON SE1 7NA ENGLAND

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14/03/1914 March 2019 ADOPT ARTICLES 28/02/2019

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL PERRETT

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CANTERBURY COURT, KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND

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05/03/195 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR NING ZHANG

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02/10/182 October 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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02/10/182 October 2018 SECRETARY APPOINTED MR DANIEL JAMES PERRETT

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NING ZHANG / 29/01/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK NYGARD / 29/01/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / LIMEJUMP LTD / 29/01/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 7TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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