JAEGER HK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJAEGER HK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05158082
    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 JAEGER HK LIMITED?

    • (5116) /

    Where is JAEGER HK LIMITED located?

    Registered Office Address
    57 Broadwick Street
    London
    W1F 9QS
    Undeliverable Registered Office AddressNo

    What were the previous names of JAEGER HK LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (893) LIMITEDJun 21, 2004Jun 21, 2004

    What are the latest accounts for JAEGER HK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for JAEGER HK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Belinda Earl as a director on Apr 06, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2008

    1 pagesAA

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    8 pages363s

    Accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    8 pages363s

    Accounts made up to Jun 30, 2005

    2 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of JAEGER HK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGERTON, Graham John
    Redwoods
    Mill Lane
    TN16 1SG Westerham
    Kent
    Secretary
    Redwoods
    Mill Lane
    TN16 1SG Westerham
    Kent
    BritishDirector87214070001
    EDGERTON, Graham John
    Redwoods
    Mill Lane
    TN16 1SG Westerham
    Kent
    Director
    Redwoods
    Mill Lane
    TN16 1SG Westerham
    Kent
    United KingdomBritishDirector87214070001
    MACKENZIE, Andrew Macgregor
    57 Broadwick Street
    WF 9QS London
    Jaeger
    Director
    57 Broadwick Street
    WF 9QS London
    Jaeger
    United KingdomBritishDirector38695210004
    TILLMAN, Harold Peter
    37 Sheldon Avenue
    Highgate
    N6 4JP London
    Director
    37 Sheldon Avenue
    Highgate
    N6 4JP London
    United KingdomBritishDirector10751240001
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    78403190002
    EARL, Belinda
    57 Broadwick Street
    W1F 9QS London
    Director
    57 Broadwick Street
    W1F 9QS London
    United KingdomBritishDirector97792020001
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    Director
    2 Serjeants Inn
    EC4Y 1LT London
    73625410001

    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