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JSG DEVELOPMENTS LIMITED

JSG DEVELOPMENTS LIMITED

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

    • Overview

    Company NameJSG DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08606667
    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 JSG DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JSG DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Southern Court
    South Street
    RG1 4QS Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSG DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for JSG DEVELOPMENTS 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

    Current accounting period extended from Jul 31, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Vernon Bennett on Apr 25, 2017

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		7 pagesCS01

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

    		8 pagesAA

    Registered office address changed from 59 the Avenue Southampton Hampshire SO17 1XS to 4 Southern Court South Street Reading Berkshire RG1 4QS on Mar 23, 2016

    		1 pagesAD01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 300
    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 300
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    		SH01
    View All Filings

    Who are the officers of JSG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWYER, Jacqueline
    Chapel Lane
    Spencers Wood
    RG7 1BE Reading
    The Old Manse
    United Kingdom
    		Secretary
    Chapel Lane
    Spencers Wood
    RG7 1BE Reading
    The Old Manse
    United Kingdom
    		179743010001
    AITKEN, Stephen John
    Chapel Lane
    Spencers Wood
    RG7 1BE Reading
    The Old Manse
    United Kingdom
    		Director
    Chapel Lane
    Spencers Wood
    RG7 1BE Reading
    The Old Manse
    United Kingdom
    		EnglandBritish40799930005
    BENNETT, Graham Vernon
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		Director
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		EnglandBritish40799940004
    SAWYER, Jacqueline
    Chapel Lane
    Spencers Wood
    RG7 1BE Reading
    The Old Manse
    United Kingdom
    		Director
    Chapel Lane
    Spencers Wood
    RG7 1BE Reading
    The Old Manse
    United Kingdom
    		EnglandBritish40799950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JSG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Aitken
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		Jul 01, 2016
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		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.
    Mr Graham Vernon Bennett
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		Jul 01, 2016
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		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.
    Mrs Jacqueline Aitken
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		Jul 01, 2016
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    		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.
    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