JG SES LTD

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

    Company NameJG SES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06156795
    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 JG SES LTD?

    • (7487) /

    Where is JG SES LTD located?

    Registered Office Address
    Suite 402 Britannia House 1-11 Glenthorne Road
    W6 0LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JG SES LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 2559 LIMITEDMar 13, 2007Mar 13, 2007

    What are the latest accounts for JG SES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for JG SES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB on Apr 23, 2012

    1 pagesAD01

    Previous accounting period shortened from Mar 30, 2011 to Mar 29, 2011

    1 pagesAA01

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

    1 pagesAA01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2011

    Statement of capital on May 09, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Hill of Beans Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hill of Beans Limited on Mar 24, 2010

    2 pagesCH04

    Director's details changed for James Gale on Mar 24, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of JG SES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, James
    56 Portland Grove
    SW8 1JQ London
    Director
    56 Portland Grove
    SW8 1JQ London
    EnglandNew ZealanderEngineer121355580002
    FOREMANS COMPANY SERVICES LIMITED
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    Nominee Secretary
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    900031170001
    HILL OF BEANS LIMITED
    Cambridge Grove
    Hammersmith
    W6 0LB London
    53
    United Kingdom
    Secretary
    Cambridge Grove
    Hammersmith
    W6 0LB London
    53
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550284
    89447520001
    GALE, James
    56 Portland Grove
    SW8 1JQ London
    Director
    56 Portland Grove
    SW8 1JQ London
    EnglandNew ZealanderEngineer121355580002
    GALE, James
    56 Portland Grove
    SW8 1JQ London
    Director
    56 Portland Grove
    SW8 1JQ London
    EnglandNew ZealanderEngineer121355580002
    LYONS, Paul
    10 Milton Road
    Amesbury
    SP4 7LB Salisbury
    Wiltshire
    Director
    10 Milton Road
    Amesbury
    SP4 7LB Salisbury
    Wiltshire
    BritishPlant Operator121365610001
    CREST PLUS FORMATIONS LIMITED
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    Director
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    119466010001

    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