co
Corporate
Observer
Homepage
Data
Great Britain
Company
JUPITER LIMITED

JUPITER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUPITER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02847975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUPITER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JUPITER LIMITED located?

    Registered Office Address
    c/o JOHN WILDMAN
    Hunters Spinney 4 Stoke Mead
    Limpley Stoke
    BA2 7GX Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUPITER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for JUPITER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 12,502
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 12,502
    		SH01

    Registered office address changed from * 9 Perseverance Works Kingsland Raod London E2 8DD* on Jan 09, 2014

    		1 pagesAD01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 12,502
    		SH01

    Appointment of Mr John Wildman as a director

    		2 pagesAP01

    Termination of appointment of James Clark as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of JUPITER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDMAN, John
    c/o John Wildman
    Stoke Mead
    Limpley Stoke
    BA2 7GX Bath
    Hunters Spinney 4
    England
    		Director
    c/o John Wildman
    Stoke Mead
    Limpley Stoke
    BA2 7GX Bath
    Hunters Spinney 4
    England
    		EnglandBritish120656350001
    REST DEKKER, Anja
    De Were 59
    3332 Kd Zwyndrecht
    FOREIGN The Netherlands
    		Secretary
    De Were 59
    3332 Kd Zwyndrecht
    FOREIGN The Netherlands
    		Dutch36657520001
    RAPID COMPANY SERVICES LIMITED
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		Nominee Secretary
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		900005530001
    CLARK, James Daniel
    9 Perseverance Works
    Kingsland Raod
    E2 8DD London
    		Director
    9 Perseverance Works
    Kingsland Raod
    E2 8DD London
    		EnglandBritish79136710002
    VAN DE REST, Cornelis Hermanus Adrianus
    Hovemiers Straat 16
    Zwyndrecht 3331 Gk
    The Netherlands
    		Director
    Hovemiers Straat 16
    Zwyndrecht 3331 Gk
    The Netherlands
    		Dutch36657420001
    RAPID NOMINEES LIMITED
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		Nominee Director
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		900005520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wildman
    c/o JOHN WILDMAN
    Stoke Mead
    Limpley Stoke
    BA2 7GX Bath
    Hunters Spinney 4
    		Jun 30, 2016
    c/o JOHN WILDMAN
    Stoke Mead
    Limpley Stoke
    BA2 7GX Bath
    Hunters Spinney 4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0