JJ WHISPERS LIMITED

Liquidation (when checked on 10 Oct 2017)

Address

JJ WHISPERS LIMITED
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(867 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Bars

Legal Information

Accounts Overdue (checked on 10 Oct 2017)
Annual Return Overdue (checked on 10 Oct 2017)
Company Registration No.:
06304010
Incorporation Date:
5 Jul 2007
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
1 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2008
Filed on:
23 Sep 2008
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Notices published in the Gazette

24 Apr 2015

JJ WHISPERS LIMITED (Company Number 06304010) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 39-41 Church Street, Reigate, Surrey, RH2 0AD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 16 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meetings. Date of Appointment: 25 April 2012 Office Holder details: David Rubin, (IP No. 2591) of David Rubin & Partners,Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou David Rubin, Liquidator 20 April 2015

Recently Filed Documents - 25 available


Directors and Secretaries

Marc Simpson
5 Jul 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 23 Sep 2008

Previous Addresses

39-41 CHURCH STREET
REIGATE
SURREY
RH2 0AD
Changed 17 Apr 2012

25-29 CHURCH STREET
REIGATE
RH2 0AD
Changed 13 Nov 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2010 (this information was checked on 10 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 1 Nov 2009 11
31 Dec 2007 2 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Balance Sheet
  • Share Capital
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This company viewed 11 times in the last few years