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JUPITER INTERNATIONAL LIMITED

JUPITER INTERNATIONAL LIMITED

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

    • Overview

    Company NameJUPITER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10543401
    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 JUPITER INTERNATIONAL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is JUPITER INTERNATIONAL LIMITED located?

    Registered Office Address
    Tower 42 25 Old Broad Street
    EC2N 1HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUPITER INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JUPITER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Registered office address changed from 17a Myddelton Square London EC1R 1YE England to Tower 42 25 Old Broad Street London EC2N 1HN on Feb 14, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2018 with updates

    		4 pagesCS01

    Notification of Kieran Richard Grzywacz as a person with significant control on Oct 24, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mr Kieran Grzywacz as a director on Aug 17, 2018

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Aug 17, 2018

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Aug 17, 2018

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 17a Myddelton Square London EC1R 1YE on Oct 01, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2016

    Statement of capital on Dec 30, 2016

    • Capital: GBP 1
    		SH01
    incorporationDec 30, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JUPITER INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRZYWACZ, Kieran Richard, Mr.
    Myddelton Square
    EC1R 1YE London
    17a
    England
    		Director
    Myddelton Square
    EC1R 1YE London
    17a
    England
    		United KingdomBritish243326280001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kieran Richard Grzywacz
    25 Old Broad Street
    EC2N 1HN London
    Tower 42
    England
    		Oct 24, 2018
    25 Old Broad Street
    EC2N 1HN London
    Tower 42
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Dec 30, 2016
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0