JAR INPAELLA LIMITED
Overview
| Company Name | JAR INPAELLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11285763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAR INPAELLA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAR INPAELLA LIMITED located?
| Registered Office Address | 28 Savile Row W1S 2EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAR INPAELLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for JAR INPAELLA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
What are the latest filings for JAR INPAELLA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Darren Edward Le Feuvre as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Francis Joseph Menassa as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 28 Savile Row London W1S 2EU on Oct 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Termination of appointment of Jar Services Limited as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2021 with updates | 6 pages | CS01 | ||
Secretary's details changed for Jar Services Limited on Apr 05, 2021 | 1 pages | CH04 | ||
Director's details changed for Jar Services Limited on Apr 05, 2021 | 1 pages | CH02 | ||
Statement of capital following an allotment of shares on Jul 06, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Apr 11, 2020 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jar Financial Management Limited as a person with significant control on Apr 12, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 13, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 14, 2019
| 3 pages | SH01 | ||
Who are the officers of JAR INPAELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE FEUVRE, Darren Edward | Director | Savile Row W1S 2EU London 28 England | England | British | Accountant | 203329590001 | ||||||||||||
| JAR SERVICES LIMITED | Director | Jermyn Street SW1Y 6LX London 50 England |
| 254768760001 | ||||||||||||||
| JAR SERVICES LIMITED | Secretary | Jermyn Street SW1Y 6LX London 50 England |
| 248533340001 | ||||||||||||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 | ||||||||||||
| MENASSA, Francis Joseph | Director | Savile Row W1S 2EU London 28 England | England | British | Director | 141148350007 |
Who are the persons with significant control of JAR INPAELLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jar Financial Management Limited | Apr 03, 2018 | Jermyn Street Second Floor SW1Y 6LX London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JAR INPAELLA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 03, 2018 | Apr 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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