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JLIF INVESTMENTS LIMITED

JLIF INVESTMENTS LIMITED

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

    • Overview

    Company NameJLIF INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08453466
    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 JLIF INVESTMENTS LIMITED?

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

    Where is JLIF INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLIF INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JLIF INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024

    What are the latest filings for JLIF INVESTMENTS 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

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of Mr John Stephen Gordon as a director on Apr 25, 2023

    		2 pagesAP01

    Termination of appointment of Jamie Pritchard as a director on Apr 25, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Termination of appointment of Achal Prakash Bhuwania as a director on Jul 27, 2021

    		1 pagesTM01

    Appointment of Mr Kashif Rahuf as a director on Jul 27, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 20, 2020 with updates

    		5 pagesCS01

    Cessation of Lagg Holdings Limited as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Jul 24, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

    Notification of Lagg Holdings Limited as a person with significant control on Sep 28, 2018

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2018

    		29 pagesAA
    View All Filings

    Who are the officers of JLIF INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, John Stephen
    19a Canning Street
    EH3 8EG Edinburgh
    Caledonian Exchange
    United Kingdom
    		Director
    19a Canning Street
    EH3 8EG Edinburgh
    Caledonian Exchange
    United Kingdom
    		ScotlandBritish203724200001
    RAHUF, Kashif
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish258430780001
    LEWIS, Maria Bernadette
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		176784460001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201698760001
    BHUWANIA, Achal Prakash
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish202952390002
    CHARLESWORTH, Andrew Gilbert
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish155424980001
    CHARLESWORTH, Andrew Gilbert
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		United KingdomBritish155424980001
    DIX, Carl Harvey
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		United KingdomBritish219588050001
    GRIFFIN, Joanne Jane
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish180899770002
    HARDY, David Michael
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		EnglandBritish106339430007
    MARSHALL, David Bruce
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		EnglandBritish85602230002
    PRITCHARD, Jamie
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish180899790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLIF INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagg Holdings Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    		Sep 28, 2018
    Park Row
    LS1 5AB Leeds
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number7314907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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