JARDINE YATES LIMITED

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

    Company NameJARDINE YATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07002322
    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 JARDINE YATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JARDINE YATES LIMITED located?

    Registered Office Address
    3 Eastland Close
    West Cross
    SA3 5NJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JARDINE YATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for JARDINE YATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2023

    What are the latest filings for JARDINE YATES 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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 27, 2021

    2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of JARDINE YATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Catherine Wendy
    Eastland Close
    West Cross
    SA3 5NJ Swansea
    3
    Director
    Eastland Close
    West Cross
    SA3 5NJ Swansea
    3
    United KingdomBritishDirector140498290001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritishManaging Director100220980001

    Who are the persons with significant control of JARDINE YATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Wendy Yates
    Eastland Close
    West Cross
    SA3 5NJ Swansea
    3
    Wales
    Aug 27, 2016
    Eastland Close
    West Cross
    SA3 5NJ Swansea
    3
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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