JEM FINCO LIMITED
Overview
| Company Name | JEM FINCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09155053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEM FINCO LIMITED?
- Manufacture of other technical ceramic products (23440) / Manufacturing
- Activities of production holding companies (64202) / Financial and insurance activities
Where is JEM FINCO LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEM FINCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for JEM FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Christoph Bauer on Mar 11, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gerrit Jacobus Van Der Wilt as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 16, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 128 pages | AA | ||||||||||
Statement of capital on Sep 26, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 121 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of JEM FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BAUER, Christoph | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | Germany | German | 239727260002 | |||||||||
| PRESTON, Christopher James | Director | Nile Street ST6 2BQ Burslem C/O Ferro (Great Britain) Ltd Stoke On Trent United Kingdom | United Kingdom | British | 271430190001 | |||||||||
| BRANCO, Pedro Jose Pereira Da Costa | Director | Alfelos 03781-907 Anadia Endeka Sa Costeira Portugal | Portugal | Portuguese | 191696070001 | |||||||||
| ENTRECANALES, Marc | Director | C/Botiguers 3 Paterna Endeka Ceramics Sau Valencia Spain | Spain | Spanish | 204667550001 | |||||||||
| GARCIA, Julio | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Spain | Spanish | 239708280001 | |||||||||
| GETHING, Julian | Director | 6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop Uk | England | British | 142649820002 | |||||||||
| HEWSON, Robert Nicholas Alan | Director | 21 Palmer Street SW1H 0AD London Alchemy Partners Llp United Kingdom | United Kingdom | British | 130370610003 | |||||||||
| LEJMAN, Mark Timothy | Director | C/Botiguers,3,4g, 46980 Paterna Endeka Ceramics Holdings 1, S.L.U. Valencia Spain | United Kingdom | British | 153003320001 | |||||||||
| MARTINEZ, Fernando Soriano | Director | Endeka Ceramics Sau C/Botiguers 3, 4g, 46980 Paterna Valencia Spain | Spain | Spanish | 191696680001 | |||||||||
| OTOOLE, Stephen Joseph | Director | C/Botiguers 3 4g 46980 Paterna Endeka Ceramics Holdings 1 Slu Valencia Spain | Uk | British | 191696480001 | |||||||||
| PECORARA, Luca | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Spain | Italian | 239708180001 | |||||||||
| PRAKKE, Frits Willem | Director | 21 Palmer Street SW1H 0AD London Alchemy Partners Llp United Kingdom | United Kingdom | Dutch | 154037730003 | |||||||||
| VAN DER WILT, Gerrit Jacobus | Director | Waalhaven Zuidzijde 2c 3088 Hh Rotterdam C/O Ferro (Holland) B.V. Netherlands | Netherlands | Dutch | 271419170001 |
What are the latest statements on persons with significant control for JEM FINCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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