co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAC+JACK UK LIMITED

JAC+JACK UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJAC+JACK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09253350
    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 JAC+JACK UK LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAC+JACK UK LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAC+JACK UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for JAC+JACK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on Dec 31, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Oct 11, 2017

    		2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2016

    		10 pagesAA

    Secretary's details changed for Vistra Registrars (Uk) Limited on Jan 18, 2017

    		1 pagesCH04

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Orangefield Registrars Limited on Jul 15, 2016

    		3 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 144
    		SH01

    Secretary's details changed for Waterlow Registrars Limited on Mar 31, 2015

    		3 pagesCH04

    Previous accounting period shortened from Oct 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Appointment of Waterlow Registrars Limited as a secretary on Feb 03, 2015

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 144
    		SH01
    View All Filings

    Who are the officers of JAC+JACK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, David Harold
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		AustraliaAustralianCompany Director191592640001
    DEMPSEY, Lisamae Rawinia Kathleen
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		AustraliaAustralianCompany Director191592620001
    HUNT, Jacqueline Faye
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		AustraliaAustralianCompany Director191592630001
    VISTRA REGISTRARS (UK) LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02722485
    		36896010043
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for JAC+JACK UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016Oct 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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