JEFFERIES GROUP LIMITED

Overview

Company Name	JEFFERIES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10414662
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2016
Date of Cessation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JEFFERIES GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JEFFERIES GROUP LIMITED located?

Registered Office Address	1st Floor, Apsley House Apsley Road KT3 3NJ New Malden Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for JEFFERIES GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2017

Application to strike the company off the register

3 pages

DS01

Oct 06, 2016

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2016	Statement of capital on Oct 06, 2016 Capital: GBP 1	SH01
incorporation	Oct 06, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of JEFFERIES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERIES, Clare Mike Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom	Oct 06, 2016		Director	Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom		United Kingdom	Brietish	1967-4		215764850001
JEFFERIES, Michael William Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom	Oct 06, 2016		Director	Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom		United Kingdom	British	1969-5		150031380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEFFERIES GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael William Jefferies Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom	Oct 06, 2016	Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 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) 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 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. 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) 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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Clare Mike Jefferies Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom	Oct 06, 2016	Apsley Road KT3 3NJ New Malden 1st Floor, Apsley House Surrey United Kingdom	No
	Nationality: Brietish Country of Residence: United Kingdom
	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 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) 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 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. 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) 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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

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.
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