JANTOR LIMITED
Overview
| Company Name | JANTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03230053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANTOR LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JANTOR LIMITED located?
| Registered Office Address | c/o BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED 28 St James's Square SW1Y 4JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JANTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Pace Balzan on Jul 03, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Pace Balzan as a secretary on Mar 28, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patrick Spiteri as a secretary on Mar 28, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr. Michael Pace Balzan on Mar 01, 2016 | 4 pages | CH01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Michael Pace Balzan on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Patrick Spiteri on Mar 12, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 28 St James's Square London SW1Y 4JH United Kingdom* on Jan 21, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Barbican House 26-34 Old Street London EC1V 9QQ* on Oct 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JANTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACE BALZAN, Michael | Secretary | St. James's Square SW1Y 4JH London Blevins Franks Financial Management Ltd England | 211578390001 | |||||||||||||
| PACE BALZAN, Michael | Director | Triq Il-Merghat Bkr3000 Mriehel Gasan Centre Malta Malta | Malta | Maltese | 136914530005 | |||||||||||
| JETFLUME LIMITED | Director | Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola 3rd Virgin Islands, British |
| 92493440002 | ||||||||||||
| UPPERFORD INTERNATIONAL LIMITED | Director | Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola 3rd Virgin Islands, British |
| 92493610002 | ||||||||||||
| BURGESS, Emily Jane | Secretary | 49 Embassy Way Ta'Xbiex Msd 11 Malta | Maltese/British | 95262760001 | ||||||||||||
| HIGGINS, Andrea Louise | Secretary | 7th Floor Regent House Bisazza Street Sliema Slm 14 Malta | British | 80508530001 | ||||||||||||
| SAETTA, Caroline | Secretary | 15 St Anthony Street Msida Msd 06 Malta | Maltese | 118780020001 | ||||||||||||
| SPITERI, Patrick | Secretary | Triq Il-Merghat Bkr3000 Mriehel Gasan Centre Malta | British | 128014620001 | ||||||||||||
| VELLA, Adrian Carmel | Secretary | Regent House 8th Floor Bisazza Street FOREIGN Sliema Slm 14 Malta | British | 94512660001 | ||||||||||||
| FIDSEC LIMITED | Nominee Secretary | Frances House, Sir William Place St Peter Port CHANNEL Guernsey Channel Islands | 900014450001 | |||||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433510001 | ||||||||||||
| BROWN, Michael James | Director | Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands | Guernsey | British | 43814930001 | |||||||||||
| BURNS, Ian Michael | Nominee Director | The Daffodils Capelles, St Sampsons CHANNEL Guernsey Channel Islands | British | 900014440001 | ||||||||||||
| FALLA, Rudiger Michael | Director | Le Repere, Les Echelons St Peter Port CHANNEL Guernsey Channel Islands | Guernsey | British | 66055180001 | |||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 | |||||||||||||
| PDL LIMITED | Director | Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands | 72481250001 |
Who are the persons with significant control of JANTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Olof Stromberg | Apr 07, 2016 | c/o BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED St James's Square SW1Y 4JH London 28 | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of 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