JA PROPCO 1 LIMITED

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

    Company NameJA PROPCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10689084
    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 JA PROPCO 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JA PROPCO 1 LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for JA PROPCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 24, 2017

    Statement of capital on Mar 24, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of JA PROPCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUGER, Jeanette Anne
    Farleigh Lane
    East Farleigh
    ME16 9LY Maidstone
    The Walnuts
    Kent
    United Kingdom
    Director
    Farleigh Lane
    East Farleigh
    ME16 9LY Maidstone
    The Walnuts
    Kent
    United Kingdom
    United KingdomBritishDirector13974300002

    Who are the persons with significant control of JA PROPCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Anne Auger
    Farleigh Lane
    East Farleigh
    ME16 9LY Maidstone
    The Walnuts
    Kent
    United Kingdom
    Mar 24, 2017
    Farleigh Lane
    East Farleigh
    ME16 9LY Maidstone
    The Walnuts
    Kent
    United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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