JIGSAW REGENERATION LIMITED

JIGSAW REGENERATION LIMITED

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

    Company NameJIGSAW REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08335824
    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 JIGSAW REGENERATION LIMITED?

    • Development of building projects (41100) / Construction

    Where is JIGSAW REGENERATION LIMITED located?

    Registered Office Address
    Prince Of Wales House
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW REGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for JIGSAW REGENERATION 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 Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Abigail Jo Wellington as a director on Mar 14, 2019

    1 pagesTM01

    Cessation of Abigail Jo Wellington as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Notification of Abigail Jo Wellington as a person with significant control on Dec 10, 2018

    2 pagesPSC01

    Appointment of Mrs Abigail Jo Wellington as a director on Dec 10, 2018

    2 pagesAP01

    Termination of appointment of Andreas Nicolas as a director on Dec 10, 2018

    1 pagesTM01

    Termination of appointment of Kyriacos Andreas Nicolas as a director on Dec 10, 2018

    1 pagesTM01

    Cessation of Kyriacos Andreas Nicolas as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Cessation of Andreas Nicolas as a person with significant control on Jun 01, 2018

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    7 pagesCS01

    Who are the officers of JIGSAW REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAK, Claire Elizabeth
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    EnglandBritish48048470003
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146060370001
    LEAK, Claire Elizabeth
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    EnglandBritish48048470003
    NICOLAS, Andreas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    EnglandBritish128563390001
    NICOLAS, Kyriacos Andreas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    EnglandBritish134554570001
    WELLINGTON, Abigail Jo
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    EnglandBritish253618310001
    WELLINGTON, Stewart John
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    United Kingdom
    EnglandBritish175841440001

    Who are the persons with significant control of JIGSAW REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Jo Wellington
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Dec 10, 2018
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kyriacos Andreas Nicolas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Dec 01, 2016
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Andreas Nicolas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Dec 01, 2016
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mrs Claire Elizabeth Leak
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Dec 01, 2016
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

    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