Punch Taverns (Jubilee) Limited
Company Profile
in liquidation
Large EnterprisePunch Taverns (jubilee) Limited
04821157•Private Limited With Share Capital
45 Mortimer Street, London, W1W8HJ
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Incorporated
04/07/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
56302
Risk
not scored
Company Overview
Registration, classification & business activity
Punch Taverns (jubilee) Limited (04821157) is a private limited with share capital incorporated on 04/07/2003 (22 years old) and registered in london, W1W8HJ. The company operates under SIC code 56302 - public houses and bars.
Private Limited With Share Capital
SIC: 56302
Large Enterprise
Incorporated 04/07/2003
W1W8HJ
Financial Overview
Total Assets
£62.65M
Liabilities
£56.89M
Net Assets
£5.75M
Turnover
£68.34M
Cash
£2.22M
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2024
Legacy
Category:Accounts
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2020
Legacy
Category:Accounts
Date:16-11-2020
Legacy
Category:Other
Date:16-11-2020
Legacy
Category:Other
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Made Up Date
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Made Up Date
Category:Accounts
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Miscellaneous
Category:Miscellaneous
Date:31-03-2010
Auditors Resignation Company
Category:Auditors
Date:11-03-2010
Accounts With Made Up Date
Category:Accounts
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date21/08/2024
Latest Accounts31/12/2023
Trading Addresses
45 Mortimer Street, London, W1W8HJRegistered
Related Companies
6
Contact
01283501600
45 Mortimer Street, London, W1W8HJ