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JACOBS VII LIMITED

Learn more about JACOBS VII LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

JACOBS VII LIMITED on the map

Company type: Private Limited Company
Company number: 00329304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.30
dissolution date: 2011.08.24
last member list: 2010.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.26
documents available: 1

Mortgages:

HAMBROS BANK LIMITED
FIRST PRIORITY STATUTORY BAHAMAS SHIP MORTGAGE - Outstanding on 1998.03.09
PACKLOCK LIMITED
A FIRST PRIORITY STATUTORY BERMUDA MORTGAGE - Outstanding on 2003.04.30
PACKLOCK LIMITED
DEED OF ASSIGNMENT - Outstanding on 2003.04.30
PACKLOCK LIMITED
DEED OF COVENANTS - Outstanding on 2003.04.30
DANMARKS SKIBSKREDIT A/S
DEED OF COVENANT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2006.05.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIES
Form type: TM01
Date: 2011.05.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COBELFRET I SA
Form type: TM01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CDMG NV
Form type: TM01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.07.28
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.28
Form type: LATEST SOC
Document description: 28/06/10 STATEMENT OF CAPITAL;GBP 4000000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 26/05/2010
Form type: CH02
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 26/05/2010
Form type: CH02
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 26/05/2010
Form type: CH02
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVOLUX S A / 29/04/2010
Form type: CH02
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPT FRANK ANTHONY MARGERISON BLAND DAVIES / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 27/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED
Form type: 288b
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED EXREALM LIMITED
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
Form type: 288c
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOOST RUBENS
Form type: 288b
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: 287
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16

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Company directors and board members:

MICHAEL GRAY (dissolve)
Director, 2006.01.25 - 2011.08.24
THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
GARY JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2006.01.25 - 2011.08.24
THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
JOOST MARC EDMOND RUBENS (dissolve)
Secretary, 2006.01.25 - 2008.04.17
82 HARRISONS WHARF , PURFLEET
RM19 1QX, ESSEX
PAUL CLEMENT SCOTT (dissolve)
Secretary, 1992.05.26 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
STEPHEN PAUL BETTIS (dissolve)
Director, PORT OPERATIONS DIRECTOR, 2005.06.10 - 2006.02.06
25 LITTLE HAYS , LEIGH ON SEA
SS9 4SF, ESSEX
STUART JOHN BRIDGES (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1994.11.04 - 1997.04.14
JASMINE COTTAGE NUPTOWN , WARFIELD
RG42 6HS, BERKSHIRE
CDMG NV (dissolve)
Director, 2006.01.25 - 2010.08.05
75 ST AMANDSSTRAAT , STROMBEEK-BEVER
B-1853
BELGIUM
JOHN RICHARD CLARK (dissolve)
Director, SHIPBROKER, 1993.05.18 - 1995.03.14
46 MELCOMBE REGIS COURT WEYMOUTH STREET , LONDON
W1N 3LH
COBELFRET I SA (dissolve)
Director, 2006.01.25 - 2010.08.05
55-57 RUE DE MERL , LUXEMBOURG
FOREIGN, L-12146
LUXEMBOURG
FRANK ANTHONY MARGERISON BLAND DAVIES (dissolve)
Director, SHIP MANAGEMENT, 2006.01.25 - 2011.05.05
THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
EXREALM LIMITED (dissolve)
Director, 2009.03.31 - 2010.07.01
2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
RONALD HERMAN (dissolve)
Director, 2004.06.29 - 2006.02.06
108 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1W 3ET
DAVID JOHN JACOBS (dissolve)
Director, SHIPOWNER, 1992.05.26 - 1993.04.15
39 PORTLAND PLACE , LONDON
W1N 3AG
MICHAEL JAMES KINGSHOTT (dissolve)
Director, 1994.10.31 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
MARITIME ADVISORY SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2009.03.31
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET , LONDON
W1F 8FY
RICHARD WELLS PARK (dissolve)
Director, SHIPBROKER, 1995.03.22 - 1995.12.01
29 FERGUSON CLOSE , LONDON
E14 3SH
PAUL MICHAEL PASCAN (dissolve)
Director, ACCOUNTANT, 1997.04.14 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
RICHARD ALAN POTTRUFF (dissolve)
Director, ACCOUNTANT, 1992.05.26 - 1994.10.17
55 ST JAMES AVENUE , BECKENHAM
BR3 4HF, KENT
MARK SHEPSTONE RAYNER (dissolve)
Director, ACCOUNTANT, 2005.06.10 - 2006.05.31
FLAT 14 2 SAINT JOHNS AVENUE , LONDON
SW15 2AG
PAUL CLEMENT SCOTT (dissolve)
Director, COMPANY SECRETARY, 2002.10.31 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
KEVIN EDGAR TORLAGE (dissolve)
Director, ACCOUNTANT, 2003.04.08 - 2004.09.15
130 WESTWAY RAYNES PARK , LONDON
SW20 9LS
SIMON PAUL WINDER (dissolve)
Director, ACCOUNTANT, 2002.04.02 - 2003.04.23
FLAT 2 9 WESTBURY ROAD , LONDON
N12 7NY
DAVID ALEXANDER WINDUSS (dissolve)
Director, ACCOUNTANT, 2004.09.15 - 2005.06.10
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET

Companies near to JACOBS VII ltd.

Information about the Private Limited Company JACOBS VII LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data