JAYCHAIN LIMITED

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

    Company NameJAYCHAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08592289
    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 JAYCHAIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAYCHAIN LIMITED located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYCHAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for JAYCHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Jonathan Gardner Purdon as a director on Nov 03, 2017

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Nov 03, 2017

    1 pagesTM02

    Cessation of Chalfen Nominees Limited as a person with significant control on Nov 03, 2017

    1 pagesPSC07

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Notification of Chalfen Nominees Limited as a person with significant control on Jun 30, 2016

    1 pagesPSC02

    Cessation of Alan Charles Rutland as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Cessation of Jonathan Gardner Purdon as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Confirmation statement made on May 04, 2017 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jonathan Gardner Purdon on Nov 02, 2015

    2 pagesCH01

    Secretary's details changed for Chalfen Secretaries Limited on Nov 02, 2015

    1 pagesCH04

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on Oct 07, 2015

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    12 pagesNEWINC

    Who are the officers of JAYCHAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    Leyden Street
    E1 7LE London
    19
    England
    Director
    Leyden Street
    E1 7LE London
    19
    England
    EnglandBritishDirector112991220013

    Who are the persons with significant control of JAYCHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03140482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Charles Rutland
    Leyden Street
    E1 7LE London
    19
    England
    Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    England
    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.
    Jonathan Gardner Purdon
    Leyden Street
    E1 7LE London
    19
    England
    Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    England
    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.

    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