JK HOLDINGS (UK) LIMITED
Overview
| Company Name | JK HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239274 |
| 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 JK HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JK HOLDINGS (UK) LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JK HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JK HOLDINGS (UK) PLC | Aug 16, 1996 | Aug 16, 1996 |
What are the latest accounts for JK HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for JK HOLDINGS (UK) 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 | 1 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Jun 23, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Gary Ashley Lipman as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of JK HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Lisa Jayne | Secretary | 26 Ashworth Place CM17 9PU Harlow Essex | British | 86192930001 | ||||||
| ALTHAUS, Peter | Director | Ch-3303 Jegenstorf Quellenweg 11 Switzerland | Switzerland | Swiss | Company Director | 248701100001 | ||||
| LIPMAN, Gary Ashley | Director | 74 New Cavendish Street W1M 7LD London | United Kingdom | British | Company Director | 51246620002 | ||||
| SOMMERKAMP, Udo | Secretary | Rottbitzer Strasse 69 53604 Bad Honnef Germany | German | Export Director | 36955570003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| KRATZ, Brigitte | Director | Severinstr. 132 Koln Nrw 50678 Germany | German | Company Director | 90274430001 | |||||
| KRATZ, Walter | Director | Rottbitzer Strasse 69 53604 Bad Honnef Germany | German | Manufacturer Of Tanning Equipm | 36955790002 | |||||
| NANNINGA, Harmannus Stephanus | Director | Raboes 7a Laren 1251 Ak Netherlands | Netherlands | Dutch | Co Director | 124002170001 | ||||
| SOMMERKAMP, Udo | Director | Rottbitzer Strasse 69 53604 Bad Honnef Germany | German | Export Director | 36955570003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Who are the persons with significant control of JK HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ashley Lipman | Apr 06, 2016 | New Cavendish Street W1G 8TF London 74 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Walter Kratz | Apr 06, 2016 | Lynton House 7-12 Tavistock Square London WC1H 9BQ | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JK HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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