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PHILIP JACKSON LTD

PHILIP JACKSON LTD

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

    • Overview

    Company NamePHILIP JACKSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08135842
    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 PHILIP JACKSON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PHILIP JACKSON LTD located?

    Registered Office Address
    1st Floor 30-35 Pall Mall
    SW1Y 5LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP JACKSON LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PHILIP JACKSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		2 pagesAA

    Registered office address changed from 7th Floor, 39 st James's Street London SW1A 1JD England to 1st Floor 30-35 Pall Mall London SW1Y 5LP on May 09, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr John Botros as a director on Jan 02, 2018

    		2 pagesAP01

    Registered office address changed from The Caines the Caines, Mill Lane the Caines, Mill Lane Windsor Berkshire SL4 5JQ England to 7th Floor, 39 st James's Street London SW1A 1JD on Jan 02, 2018

    		1 pagesAD01

    Termination of appointment of Phillip Ian Jackson as a director on Dec 15, 2017

    		1 pagesTM01

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

    		2 pagesAA

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2017 with updates

    		5 pagesCS01

    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 discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Phillip Ian Jackson on Nov 02, 2016

    		2 pagesCH01

    Registered office address changed from 25 Trinity Place Windsor SL4 3AP to The Caines the Caines, Mill Lane the Caines, Mill Lane Windsor Berkshire SL4 5JQ on Oct 21, 2016

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of PHILIP JACKSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTROS, John Michael
    39 St James Street
    SW1A 1JD London
    7th Floor
    United Kingdom
    		Director
    39 St James Street
    SW1A 1JD London
    7th Floor
    United Kingdom
    		EnglandBritishBarrister241574520001
    JACKSON, Phillip Ian
    39 St James's Street
    SW1A 1JD London
    7th Floor,
    United Kingdom
    		Director
    39 St James's Street
    SW1A 1JD London
    7th Floor,
    United Kingdom
    		United KingdomBritishCompany Chairman169414440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILIP JACKSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Ian Jackson
    Trinity Place
    SL4 3AP Windsor
    25
    England
    		Jul 09, 2016
    Trinity Place
    SL4 3AP Windsor
    25
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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