JAXX UK LIMITED
Overview
| Company Name | JAXX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06010822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAXX UK LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is JAXX UK LIMITED located?
| Registered Office Address | C/O Artemis Insolvency Services Ltd 4 The Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAXX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAXX UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2023 |
What are the latest filings for JAXX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Artemis Insolvency Services Ltd 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on Jan 25, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Frank Stahl on Nov 24, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Olswang Cosec Limited on May 15, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of JAXX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| IQBAL, Arusha Rahman | Director | Shore Road G84 0HQ Kilcreggan Ivyhill Argyll And Bute United Kingdom | United Kingdom | British | 178839030001 | |||||||||
| IRVINE, Mark Zakariyya | Director | 4 The Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Artemis Insolvency Services Ltd Dorset | Scotland | British | 235795400001 | |||||||||
| JOSEPH, Herbert Zephaniah | Director | St Johns PO BOX 796 Antigua And Barbuda | Antigua And Barbuda | Citizen Of Antigua And Barbuda | 175728310001 | |||||||||
| STAHL, Frank | Director | 4 The Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Artemis Insolvency Services Ltd Dorset | Germany | German | 153241800001 | |||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Aldwych 81 Aldwych WC2B 4RP London | 117138970001 | |||||||||||
| DRUMMOND, Robert Malcolm | Director | High Holborn WC1V 6XX London 90 United Kingdom | England | British | 107308090001 | |||||||||
| FRAEDRICH, Jan | Director | High Holborn WC1V 6XX London 90 United Kingdom | Germany | German | 153241680001 | |||||||||
| HANEL, Stefan | Director | Am Wellsee 59c Kiel 24146 Germany | German | 127003540001 | ||||||||||
| IRVINE, Mark | Director | 8 Talbot Road SR6 9PT Sunderland Tyne & Wear | British | 110888140001 | ||||||||||
| KEOGH, Sean Patrick | Director | Bruder Hornemann Strasse 27 FOREIGN Hamburg 22457 Germany | British | 117138960001 | ||||||||||
| STEINBERG, Neil Andrew | Director | Reembusch 72 FOREIGN Hamburg 22179 Germany | American | 117138950001 |
What are the latest statements on persons with significant control for JAXX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | 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 |
Does JAXX UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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