Jerimain Investments Limited
- Active - Proposal To Strike Off
- Incorporated on 4 Mar 2009
Reg Address: 334 - 348 Oxford Street, London W1C 1JG, England
Previous Names:
Debenhams Dbbv Limited - 13 Mar 2009
- Summary The company with name "Jerimain Investments Limited" is a private limited company and located in 334 - 348 Oxford Street, London W1C 1JG. Jerimain Investments Limited is currently in active - proposal to strike off status and it was incorporated on 4 Mar 2009 (15 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jerimain Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mike Hazell | Director | 13 Dec 2019 | British | Active |
| 2 | Sally Hopwood | Secretary | 27 Jul 2019 | - | Resigned 24 Jun 2020 |
| 3 | Alice Darwall | Director | 29 Apr 2019 | British | Resigned 13 Dec 2019 |
| 4 | Yvette Armstrong | Director | 29 Apr 2019 | - | Resigned 13 Dec 2019 |
| 5 | Paul Rex Eardley | Director | 4 Jan 2019 | British | Resigned 29 Apr 2019 |
| 6 | Rosalynde Victoria Harrison | Director | 7 Sep 2018 | British | Resigned 4 Jan 2019 |
| 7 | Paul Rex Eardley | Director | 20 Oct 2017 | British | Resigned 7 Sep 2018 |
| 8 | Sarah Carne | Secretary | 20 Oct 2017 | - | Resigned 26 Jul 2019 |
| 9 | Melanie Joanne Mcnelly | Director | 26 Jan 2015 | British | Resigned 31 Aug 2018 |
| 10 | Suzanne Harlow | Director | 2 Jan 2014 | British | Resigned 20 Oct 2017 |
| 11 | Simon Edward Herrick | Director | 10 Jan 2012 | British | Resigned 2 Jan 2014 |
| 12 | Michael John Todkill Sharp | Director | 31 Mar 2010 | British | Resigned 24 Jun 2016 |
| 13 | Paul Rex Eardley | Secretary | 4 Mar 2009 | - | Resigned 20 Oct 2017 |
| 14 | John David Lovering | Director | 4 Mar 2009 | British | Resigned 7 Apr 2010 |
| 15 | Robert William Templeman | Director | 4 Mar 2009 | British | Resigned 4 Sep 2011 |
| 16 | Christopher Kevin Woodhouse | Director | 4 Mar 2009 | British | Resigned 10 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jerimain Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Dec 2020 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 13 Oct 2020 | Download PDF 1 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 24 Jun 2020 | Download PDF 1 Pages |
| 4 | Gazette - Notice Voluntary | 16 Jun 2020 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 9 Jun 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 5 Mar 2020 | Download PDF 4 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 15 Oct 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 15 Aug 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
| 12 | Accounts - Full | 11 Jun 2019 | Download PDF 18 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 21 Mar 2018 | Download PDF 4 Pages |
| 22 | Accounts - Full | 22 Jan 2018 | Download PDF 11 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
| 28 | Accounts - Full | 17 Jan 2017 | Download PDF 13 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2016 | Download PDF 6 Pages |
| 31 | Accounts - Full | 23 Dec 2015 | Download PDF 12 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 19 Mar 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2015 | Download PDF 6 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2015 | Download PDF 2 Pages |
| 35 | Accounts - Full | 18 Dec 2014 | Download PDF 11 Pages |
| 36 | Accounts - Full | 4 Mar 2014 | Download PDF 13 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 5 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 2 Jan 2014 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 2 Jan 2014 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 7 Aug 2013 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 25 Jul 2013 | Download PDF 2 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 11 Jul 2013 | Download PDF 2 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 9 Jul 2013 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2013 | Download PDF 5 Pages |
| 48 | Accounts - Full | 9 Jan 2013 | Download PDF 14 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 6 Mar 2012 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 5 Pages |
| 51 | Officers - Termination Director Company With Name | 13 Jan 2012 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 13 Jan 2012 | Download PDF 2 Pages |
| 53 | Accounts - Full | 29 Dec 2011 | Download PDF 9 Pages |
| 54 | Officers - Termination Director Company With Name | 5 Sep 2011 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2011 | Download PDF 6 Pages |
| 56 | Accounts - Full | 3 Dec 2010 | Download PDF 10 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 10 Nov 2010 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company | 7 Apr 2010 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 7 Apr 2010 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2010 | Download PDF 5 Pages |
| 61 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 3 Pages |
| 62 | Accounts - Legacy | 20 Mar 2009 | Download PDF 1 Pages |
| 63 | Incorporation - Memorandum Articles | 20 Mar 2009 | Download PDF 6 Pages |
| 64 | Change Of Name - Certificate Company | 12 Mar 2009 | Download PDF 2 Pages |
| 65 | Incorporation - Company | 4 Mar 2009 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Celine Group Holdings Limited Mutual People: Mike Hazell | Active |
| 2 | Celine Uk Newco 1 Limited Mutual People: Mike Hazell | In Administration |
| 3 | Department Stores Realisations Limited Mutual People: Mike Hazell | In Administration |
| 4 | Bf Properties (No.3) Ltd Mutual People: Mike Hazell | dissolved |
| 5 | Department Stores Realisations Licence Holdings Limited Mutual People: Mike Hazell | Active |
| 6 | Department Stores Realisations 2021 Limited Mutual People: Mike Hazell | dissolved |
| 7 | Department Stores Realisations (Properties) Limited Mutual People: Mike Hazell | In Administration |