JF10 AUTOMOTIVE INVESTMENTS LTD

JF10 AUTOMOTIVE INVESTMENTS LTD

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

    Company NameJF10 AUTOMOTIVE INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09546915
    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 JF10 AUTOMOTIVE INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JF10 AUTOMOTIVE INVESTMENTS LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JF10 AUTOMOTIVE INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for JF10 AUTOMOTIVE INVESTMENTS 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

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Notification of Martin Moller Nielsen as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Cessation of Mats Ericson as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Appointment of Mr Martin Moller Nielsen as a director on Feb 19, 2020

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Appointment of Mr David Stewart Brown as a director on Apr 25, 2017

    2 pagesAP01

    Termination of appointment of Antonis Ambrus Papp as a director on Apr 25, 2017

    1 pagesTM01

    Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Apr 25, 2017

    1 pagesAD01

    Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Apr 25, 2017

    1 pagesAD01

    Secretary's details changed for Centrum Secretaries Limited on Apr 24, 2017

    1 pagesCH04

    Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Apr 25, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Who are the officers of JF10 AUTOMOTIVE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    146441560001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    EnglandBritish97758630001
    NIELSEN, Martin Moller
    Rye Common
    RG29 1HU Oldham
    Willowbrook House
    United Kingdom
    Director
    Rye Common
    RG29 1HU Oldham
    Willowbrook House
    United Kingdom
    United KingdomDanish267312220001
    GERSOHN, Robert Benjamin
    Temple Fortune
    NW11 7TL London
    1a Arcade House
    United Kingdom
    Director
    Temple Fortune
    NW11 7TL London
    1a Arcade House
    United Kingdom
    United KingdomBritish176853750002
    PAPP, Antonis Ambrus
    Michail Karaoli Street
    7 060 Livadia
    No. 17, Block A, Apt. 101
    Cyprus
    Director
    Michail Karaoli Street
    7 060 Livadia
    No. 17, Block A, Apt. 101
    Cyprus
    CyprusBritish199473870002

    Who are the persons with significant control of JF10 AUTOMOTIVE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Moller Nielsen
    Rye Common
    RG29 1HU Oldham
    Willowbrook House
    United Kingdom
    Sep 01, 2021
    Rye Common
    RG29 1HU Oldham
    Willowbrook House
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mats Ericson
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Yes
    Nationality: Swedish
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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