co
Corporate
Observer
Homepage
Data
Great Britain
Company
JP WORLD INVESTMENTS

JP WORLD INVESTMENTS

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

    • Overview

    Company NameJP WORLD INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09673794
    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 JP WORLD INVESTMENTS?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JP WORLD INVESTMENTS located?

    Registered Office Address
    c/o SUITE 11
    Penhurst House
    352-356 Battersea Park Road
    SW11 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for JP WORLD INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Director's details changed for Gilberto Pezzotta on Jul 31, 2017

    		2 pagesCH01

    Termination of appointment of Synergy (Secretaries) Ltd as a secretary on Jul 31, 2017

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 06, 2016 with updates

    		4 pagesCS01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of JP WORLD INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEZZOTTA, Gilberto
    Royal Oceanic Tower
    11957 Dubai
    2503
    Uae
    England
    		Director
    Royal Oceanic Tower
    11957 Dubai
    2503
    Uae
    England
    		United Arab EmiratesItalianEntrepreneur189123710001
    SYNERGY (SECRETARIES) LTD
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    		Nominee Secretary
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    Identification TypeEuropean Economic Area
    Registration Number03778719
    		900029830007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JP WORLD INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giberto Pezzotta
    c/o SUITE 11
    352-356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    England
    		Jul 07, 2016
    c/o SUITE 11
    352-356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    England
    		No
    Nationality: Italian
    Country of Residence: Uae
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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