JAMIRI FINANCE LTD.

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

    Company NameJAMIRI FINANCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09389524
    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 JAMIRI FINANCE LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JAMIRI FINANCE LTD. located?

    Registered Office Address
    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    WD6 1AG Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMIRI FINANCE LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for JAMIRI FINANCE LTD.?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Mar 16, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    6 pagesCS01

    Director's details changed for Mrs Nancy Bennett on Dec 05, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 120
    SH01

    Director's details changed for Ms. Nancy Bennett on Jan 01, 2016

    2 pagesCH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 10, 2015

    1 pagesTM02

    Termination of appointment of Corporate Directors Limited as a director on Jan 15, 2015

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 120
    SH01
    incorporationJan 15, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JAMIRI FINANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nancy
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    South AfricaBritishConsultant181529560036
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    194110780001
    CORPORATE DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    Who are the persons with significant control of JAMIRI FINANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riccardo Pastore
    11000 Praha 1 Nove-Mesto
    Ostovni 124/21
    Czech Republic
    Apr 06, 2016
    11000 Praha 1 Nove-Mesto
    Ostovni 124/21
    Czech Republic
    No
    Nationality: Italian
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Milos Vancura
    12000 Praha 2 Vinohrady
    Belgicka 446/35
    Czech Republic
    Apr 06, 2016
    12000 Praha 2 Vinohrady
    Belgicka 446/35
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    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