JARDINE FINANCIAL LIMITED

JARDINE FINANCIAL LIMITED

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

    Company NameJARDINE FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07530976
    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 FINANCIAL LIMITED?

    • Central banking (64110) / Financial and insurance activities

    Where is JARDINE FINANCIAL LIMITED located?

    Registered Office Address
    Unit 18 Elysium Gate
    126 New King's Road
    SW6 4LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for JARDINE FINANCIAL 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

    3 pagesDS01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mark Peter Hozere on Mar 12, 2012

    2 pagesCH01

    Termination of appointment of Mark Peter Hozer as a director on Mar 12, 2012

    1 pagesTM01

    Appointment of Mark Peter Hozere as a director

    2 pagesAP01

    Appointment of Mark Peter Hozere as a director

    2 pagesAP01

    Termination of appointment of No Worries Company Services Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Gregory Hanton as a director

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JARDINE FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOZER, Mark Peter
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Director
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    United KingdomHungarian159084720002
    NO WORRIES COMPANY SERVICES LTD
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05505951
    157797310001
    HANTON, Gregory James
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Director
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    United KingdomNew Zealand115934160004
    HOZER, Mark Peter
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Director
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    United KingdomHungarian159084720002

    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