JASPER PRIVATE EQUITY LIMITED

Overview

Company Name	JASPER PRIVATE EQUITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04359491
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JASPER PRIVATE EQUITY LIMITED?

(7487) /

Where is JASPER PRIVATE EQUITY LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of JASPER PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
JASPER ADVISORY SERVICES LIMITED	Jan 24, 2002	Jan 24, 2002

What are the latest accounts for JASPER PRIVATE EQUITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for JASPER PRIVATE EQUITY LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2010

Application to strike the company off the register

3 pages

DS01

Oct 28, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2010	Statement of capital on Oct 28, 2010 Capital: GBP 1	SH01

Aug 17, 2010

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on Aug 17, 2010

2 pages

AD01

Nov 09, 2009

Annual return made up to Oct 17, 2009 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Director's details changed for Mr Jason Alexander Ross Peers on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Mr Richard David Sidery on Nov 09, 2009

2 pages

CH01

Oct 14, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

May 15, 2009

legacy

1 pages

288b

Jan 13, 2009

legacy

1 pages

288c

Dec 12, 2008

legacy

1 pages

288a

Dec 12, 2008

legacy

1 pages

288b

Nov 01, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 20, 2008

legacy

4 pages

363a

Oct 20, 2008

legacy

1 pages

353

Feb 20, 2008

legacy

1 pages

287

Feb 15, 2008

legacy

2 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

11 pages

Mar 17, 2007

legacy

7 pages

395

Jan 22, 2007

legacy

2 pages

363a

Jan 22, 2007

legacy

1 pages

288c

Nov 10, 2006

legacy

1 pages

288c

Nov 04, 2006

Full accounts made up to Dec 31, 2005

11 pages

Feb 28, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of JASPER PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDERY, Richard David 49 Burnaby Gardens Chiswick W4 3DR London	Dec 04, 2008		Secretary	49 Burnaby Gardens Chiswick W4 3DR London		British		85930880001
PEERS, Jason Alexander Ross 8 Sudbrooke Road SW12 8TG London	Mar 01, 2002		Director	8 Sudbrooke Road SW12 8TG London	United Kingdom	British	1962-4	59994820001
SIDERY, Richard David 49 Burnaby Gardens Chiswick W4 3DR London	Apr 22, 2004		Director	49 Burnaby Gardens Chiswick W4 3DR London	United Kingdom	British	1948-5	85930880001
BUSVINE, Joanna Franklin Flat 9 Queen's Mansions Brook Green W6 7EB London	Apr 22, 2004	Dec 04, 2008	Secretary	Flat 9 Queen's Mansions Brook Green W6 7EB London		British		111226240002
PEERS, Sally Ann 8 Sudbrooke Road SW12 8TG London	Mar 01, 2002	Nov 22, 2002	Secretary	8 Sudbrooke Road SW12 8TG London		British		35062350002
SIDERY, Richard David 49 Burnaby Gardens Chiswick W4 3DR London	Nov 22, 2002	Apr 22, 2004	Secretary	49 Burnaby Gardens Chiswick W4 3DR London		British		85930880001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jan 24, 2002	Mar 01, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
MOGFORD, William Edward Barn Court Washfield EX16 9QU Tiverton Devon	Dec 06, 2002	Feb 06, 2009	Director	Barn Court Washfield EX16 9QU Tiverton Devon	United Kingdom	British	1941-12	55428760003
PEERS, Sally Ann 8 Sudbrooke Road SW12 8TG London	Mar 01, 2002	Nov 13, 2002	Director	8 Sudbrooke Road SW12 8TG London	United Kingdom	British	1962-7	35062350002
WILLETTS, Martin Gordon 10 Bede House Manor Fields SW15 3LT Putney London	May 01, 2002	Sep 30, 2005	Director	10 Bede House Manor Fields SW15 3LT Putney London	Singapore	British	1961-6	81805960001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jan 24, 2002	Mar 01, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Does JASPER PRIVATE EQUITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2007 Delivered On Mar 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cch International PLC
	Transactions Mar 17, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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