J JET (GB) LIMITED

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

    Company NameJ JET (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07813168
    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 J JET (GB) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is J JET (GB) LIMITED located?

    Registered Office Address
    Scala House Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J JET (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for J JET (GB) 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

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on Sep 15, 2016

    1 pagesAD01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of Gold Index Management Limited as a secretary on May 12, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2013 to Oct 31, 2013

    1 pagesAA01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gold Index Management Limited on Dec 08, 2011

    1 pagesCH04

    Appointment of Mr Yee Yan Chow as a director

    2 pagesAP01

    Termination of appointment of Yee Chow as a director

    1 pagesTM01

    Appointment of Yee Yan Chow as a director

    3 pagesAP01

    Termination of appointment of Yueming Wu as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of J JET (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOW, Yee Yan
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Northern IrelandMalaysianDirector164979360001
    GOLD INDEX MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number7874974
    163847210001
    CHOW, Yee Yan
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Northern IrelandMalaysianUnited Kingdom164979360001
    WU, Yueming
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    Director
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    EnglandChineseDirector162143420001

    Who are the persons with significant control of J JET (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yee Yan Chow
    Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Scala House
    England
    Oct 18, 2016
    Floor 5, Unit 5 R11-14
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Scala House
    England
    No
    Nationality: Malaysian
    Country of Residence: Northern Ireland
    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