JANTZEN BORTHWICK CAPITAL LIMITED

JANTZEN BORTHWICK CAPITAL LIMITED

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

    Company NameJANTZEN BORTHWICK CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11390415
    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 JANTZEN BORTHWICK CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JANTZEN BORTHWICK CAPITAL LIMITED located?

    Registered Office Address
    16 Longton Avenue
    WA3 2RP Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for JANTZEN BORTHWICK CAPITAL 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

    1 pagesDS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of JANTZEN BORTHWICK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORTHWICK, David Gordon
    Bentpath
    DG13 0NN Langholm
    Stennieswaterfoot
    United Kingdom
    Director
    Bentpath
    DG13 0NN Langholm
    Stennieswaterfoot
    United Kingdom
    United KingdomBritish246911400001
    JANTZEN, Michael Craig
    Longton Avenue
    WA3 2RP Warrington
    16
    United Kingdom
    Director
    Longton Avenue
    WA3 2RP Warrington
    16
    United Kingdom
    United KingdomBritish226881090001

    Who are the persons with significant control of JANTZEN BORTHWICK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Craig Jantzen
    Longton Avenue
    WA3 2RP Warrington
    16
    United Kingdom
    May 31, 2018
    Longton Avenue
    WA3 2RP Warrington
    16
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gordon Borthwick
    Bentpath
    DG13 0NN Langholm
    Stennieswaterfoot
    United Kingdom
    May 31, 2018
    Bentpath
    DG13 0NN Langholm
    Stennieswaterfoot
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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