JAMES PLACE VENTURES LIMITED

Dissolved London
0 employees website.com
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JAMES PLACE VENTURES LIMITED

Founded 26 Mar 2013 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 14 Dec 2023
Confirmation Submitted 3 Apr 2024 Next due 9 Apr 2025 13 months overdue
Net assets £1 £0 2021 year on year
Total assets £1 £0 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 St James's Place London SW1A 1NR

Full company profile for JAMES PLACE VENTURES LIMITED (08462183), a dissolved company based in London, United Kingdom. Incorporated 26 Mar 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven WhitakerDirectorIrishUnited States4328 Jan 2019Active

Shareholders

Shareholders (1)

Dukes Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Khaled Ahmed Juffali

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB January 1958
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust

Group Structure

Group Structure

JAMES PLACE VENTURES LIMITED Current Company
TGVS (UK) LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2024GazetteGazette Dissolved Liquidation
23 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 May 2024AddressChange Sail Address Company With New Address
30 Apr 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Apr 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Dec 2024 Gazette

Gazette Dissolved Liquidation

23 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 May 2024 Address

Change Sail Address Company With New Address

30 Apr 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 Sept 2024

Change Sail Address Company With New Address

1 years ago on 16 May 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 30 Apr 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 30 Apr 2024