JUPITER ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
JUPITER ACQUISITIONS LIMITED
COMPANY NUMBER
07577857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/03/2011
25/03/2011
JUPITER AQUISITIONS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JUPITER ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Pablo Andres (927603121) Appointed |
| 10/06/2024 | New Board Member Pablo Andres (927603121) Appointed |
| 03/01/2024 | New Board Member Pablo Andres (927603121) Appointed |
Credit Risk Overview
Want to learn more about JUPITER ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUPITER ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUPITER ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 167 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Pablo Andres (927603121) Appointed |
| 10/06/2024 | New Board Member Pablo Andres (927603121) Appointed |
| 03/01/2024 | New Board Member Pablo Andres (927603121) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463209) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 11/08/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 11/08/2020 | New Board Member Mark Richard Jones (925484303) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 11/07/2019 | New Accounts filed |
| 26/04/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | Andrew William Lee (908752787) has left the board |
| 12/12/2018 | Mark Alan Walters (924424007) has left the board |
| 27/10/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 21/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 21/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Michael Nagle (902943638) has left the board |
| 10/12/2017 | New Accounts filed |
| 09/06/2017 | Scott MacKenzie (923283052) has left the board |
| 09/06/2017 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 07/06/2017 | New Board Member Scott MacKenzie (923283052) Appointed |
| 07/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 07/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 26/05/2017 | Steven Neville Hardman (909374325) has left the board |
| 26/05/2017 | Thomas Edward Hinton (920287304) has left the board |
| 26/05/2017 | Paul Jonathan Gregson (915490831) has left the board |
| 26/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/04/2017 | MORTON FRASER SECRETARIES LIMITED (922864429) has left the board |
| 07/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (922864429) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 17/03/2017 | New Annual Return filed |
| 15/12/2016 | Jacqueline Long (920421340) has left the board |
| 14/12/2016 | Stephen Shane Pickering (919807663) has left the board |
| 19/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124614) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421340) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 25/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124614) Appointed |
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