JAQOO LTD

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

    Company NameJAQOO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09907907
    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 JAQOO LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAQOO LTD located?

    Registered Office Address
    75 Bell Gardens Haddenham
    CB6 3TX Ely
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAQOO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for JAQOO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Withdrawal of a person with significant control statement on Sep 13, 2017

    2 pagesPSC09

    Notification of Andrea Giovanni Antonaci as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Luca Conversano as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JAQOO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambs
    United Kingdom
    Secretary
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    146489110001
    ANTONACI, Andrea Giovanni
    73058 Tuglie
    Corso Cesare Vergine 9/F
    Le
    Italy
    Director
    73058 Tuglie
    Corso Cesare Vergine 9/F
    Le
    Italy
    ItalyItalianEngineer203347050001
    CONVERSANO, Luca
    73058 Tuglie
    Via Ciardo 3
    Le
    Italy
    Director
    73058 Tuglie
    Via Ciardo 3
    Le
    Italy
    ItalyItalianEngineer203347040001

    Who are the persons with significant control of JAQOO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Conversano
    73058 Tuglie
    Via Ciardo 3
    Le
    Italy
    Apr 06, 2016
    73058 Tuglie
    Via Ciardo 3
    Le
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrea Giovanni Antonaci
    73058 Tuglie
    Corso Cesare Vergine 9/F
    Le
    Italy
    Apr 06, 2016
    73058 Tuglie
    Corso Cesare Vergine 9/F
    Le
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for JAQOO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2016Feb 26, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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