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JTIL SERVICES LTD.

JTIL SERVICES LTD.

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

    • Overview

    Company NameJTIL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10209771
    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 JTIL SERVICES LTD.?

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

    Where is JTIL SERVICES LTD. located?

    Registered Office Address
    11th Floor One London Wall
    EC2Y 5EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JTIL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for JTIL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Certagent Limited as a secretary on Oct 14, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Appointment of Ms. Colleen Hickey as a director on Feb 13, 2017

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01
    incorporationJun 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JTIL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANER, Peter Carl, Mr.
    One London Wall
    EC2Y 5EA London
    11th Floor
    United Kingdom
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    United Kingdom
    		EnglandBritishDirector140781830002
    HICKEY, Colleen Patricia, Ms.
    West Chicago Ave.,
    Suite 825
    60654 Chicago
    600
    Il
    United States
    		Director
    West Chicago Ave.,
    Suite 825
    60654 Chicago
    600
    Il
    United States
    		United StatesAmericanTreasurer224771640001
    CERTAGENT LIMITED
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    		Secretary
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03666546
    		77974250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JTIL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gurinas
    West Chicago Ave
    Suite 825
    60654 Chicago
    600
    Illinois
    Usa
    		Jun 01, 2016
    West Chicago Ave
    Suite 825
    60654 Chicago
    600
    Illinois
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Disomma
    West Chicago Ave
    Suite 825
    60654 Chicago
    600
    Illinois
    Usa
    		Jun 01, 2016
    West Chicago Ave
    Suite 825
    60654 Chicago
    600
    Illinois
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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