JALICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJALICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06049109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JALICE LIMITED?

    • (7011) /

    Where is JALICE LIMITED located?

    Registered Office Address
    89 New Bond Street
    W1S 1DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JALICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for JALICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 01, 2010

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    15 pages395

    legacy

    14 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of JALICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Michael Neil
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    Secretary
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    British76275270001
    RAYNER, Michael Neil
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    Director
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    United KingdomBritish76275270001
    SACHON, Mark Lewis
    Ranmoor
    Royston Grove
    HA5 4HD Hatch End
    Director
    Ranmoor
    Royston Grove
    HA5 4HD Hatch End
    EnglandBritish86421180001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Does JALICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 29, 2007
    Delivered On May 31, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company acting as general partner of capmark lothian no 1 limited partnership to the chargee on any account whatsoever 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
    • Capmark Bank Europe PLC as Agent and Security Trustee of the Finance Parties
    Transactions
    • May 31, 2007Registration of a charge (395)
    Debenture
    Created On May 29, 2007
    Delivered On May 31, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Capmark Bank Europe PLC as Agent and Security Trustee of the Finance Parties
    Transactions
    • May 31, 2007Registration of a charge (395)

    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