JLK HEATING LIMITED

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

    Company NameJLK HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05168329
    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 JLK HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JLK HEATING LIMITED located?

    Registered Office Address
    20 Portnalls Road
    Coulsdon
    CR5 3DE Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLK HEATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for JLK HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 27, 2017 to Jul 26, 2017

    1 pagesAA01

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Previous accounting period shortened from Jul 28, 2016 to Jul 27, 2016

    1 pagesAA01

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 28, 2015

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 28, 2014

    3 pagesAA

    Previous accounting period shortened from Jul 29, 2014 to Jul 28, 2014

    1 pagesAA01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 29, 2013

    3 pagesAA

    Termination of appointment of Jacqueline Boulbina as a secretary

    1 pagesTM02

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 29, 2012

    3 pagesAA

    Previous accounting period shortened from Jul 30, 2012 to Jul 29, 2012

    1 pagesAA01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Jacqueline Ann Boulbina on Jun 30, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Jul 30, 2011

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Jul 30, 2011

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 01, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of JLK HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Justin Leigh
    20 Portnalls Road
    Coulsdon
    CR5 3DE Surrey
    Director
    20 Portnalls Road
    Coulsdon
    CR5 3DE Surrey
    United KingdomBritishHeating & Plumbing Engineer99241150002
    BOULBINA, Jacqueline Ann
    20 Portnalls Road
    Coulsdon
    CR5 3DE Surrey
    Secretary
    20 Portnalls Road
    Coulsdon
    CR5 3DE Surrey
    British99241250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JLK HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Leigh Kent
    20 Portnalls Road
    Coulsdon
    CR5 3DE Surrey
    Jul 01, 2016
    20 Portnalls Road
    Coulsdon
    CR5 3DE Surrey
    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.

    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