JUPITER ACQUISITIONS LIMITED

dissolved Company number 07577857

Private Limited by Shares · Incorporated on 24th Mar 2011 · Closed on 12th Mar 2023

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SIC code: 64209
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JUPITER ACQUISITIONS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	25th Sep 2020	This company	Not recorded	—
Pablo Andres	Director	1st Nov 2020	This company	British	—
Mark Jones	Director	1st Jan 2020	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Mar 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

24th Mar 2011 Company incorporated
24th Mar 2011 Robert Winter appointed as Director
25th Mar 2011 Robert Winter resigned as Director
25th Mar 2011 Stewart Gibbins appointed as Director
25th Mar 2011 Paul Gregson appointed as Director
25th Mar 2011 Steven Hardman appointed as Director
25th Mar 2011 Eric Machiels appointed as Director
25th Mar 2011 Samantha Calder appointed as Secretary
25th Mar 2011 Elizabeth Aikman appointed as Director
12th Mar 2012 Gordon Boyd appointed as Director
12th Mar 2012 Elizabeth Aikman resigned as Director
18th Dec 2014 Samantha Calder resigned as Secretary
19th Jan 2015 Graham Bisset appointed as Secretary
30th Apr 2015 Stewart Gibbins resigned as Director
13th May 2015 Stephen Pickering appointed as Director
18th Sep 2015 Graham Bisset resigned as Secretary
18th Sep 2015 Karen Atterbury appointed as Secretary
28th Oct 2015 Thomas Hinton appointed as Director
12th Nov 2015 Gordon Boyd resigned as Director
30th Dec 2015 Karen Atterbury resigned as Secretary
30th Dec 2015 Jacqueline Long appointed as Secretary
8th Dec 2016 Jacqueline Long resigned as Secretary
8th Dec 2016 Stephen Pickering resigned as Director
5th Apr 2017 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
10th May 2017 Paul Gregson resigned as Director
10th May 2017 Steven Hardman resigned as Director
10th May 2017 Eric Machiels resigned as Director
10th May 2017 Michael Nagle appointed as Director
10th May 2017 Katerina Brown appointed as Director
10th May 2017 Thomas Hinton resigned as Director
10th May 2017 Scott Mackenzie appointed as Director
14th Dec 2017 Michael Nagle resigned as Director
14th Dec 2017 Andrew Lee appointed as Director
14th Dec 2017 Mark Walters appointed as Director
14th Dec 2017 David Griffiths appointed as Director
5th Dec 2018 Andrew Lee resigned as Director
5th Dec 2018 Mark Walters resigned as Director
30th Jan 2019 Scott Mackenzie resigned as Director
4th Jul 2019 Katerina Brown resigned as Director
11th Jul 2019 David Zuydam appointed as Director
1st Jan 2020 Mark Jones appointed as Director
1st Jan 2020 David Zuydam resigned as Director
1st Jan 2020 Daniel Guerin appointed as Director
29th Feb 2020 Confirmation statement made up
25th Sep 2020 BURNESS PAULL LLP appointed as Corporate secretary
25th Sep 2020 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2020 Daniel Guerin resigned as Director
1st Nov 2020 Pablo Andres appointed as Director
2nd Mar 2021 David Griffiths resigned as Director

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