JARMARK CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJARMARK CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11563381
    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 JARMARK CARS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JARMARK CARS LIMITED located?

    Registered Office Address
    Unit 2 Kelvin Way
    B70 7LB West Bromwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JARMARK CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JARMARK WEST BROM LIMITEDSep 11, 2018Sep 11, 2018

    What are the latest accounts for JARMARK CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for JARMARK CARS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2023

    What are the latest filings for JARMARK CARS 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of A Person with Significant Control as a person with significant control on Mar 10, 2022

    1 pagesPSC07

    Change of details for Ds United Limited as a person with significant control on Nov 28, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 18, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Daniel Jacek Szkwarek on Mar 28, 2023

    2 pagesCH01

    Cessation of Monika Duda as a person with significant control on Mar 10, 2022

    1 pagesPSC07

    Notification of Ds United Limited as a person with significant control on Mar 10, 2022

    2 pagesPSC02

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Director's details changed for Ms Monika Duda on Jan 17, 2022

    2 pagesCH01

    Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB England to Unit 2 Kelvin Way West Bromwich B70 7LB on Jan 17, 2022

    1 pagesAD01

    Confirmation statement made on Jul 05, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2021

    RES15

    Registered office address changed from 46a Victoria Street West Bromwich B70 8EX United Kingdom to 359 Yardley Road Yardley Birmingham B25 8NB on Jun 25, 2021

    1 pagesAD01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2018

    Statement of capital on Sep 11, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of JARMARK CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDA, Monika
    Kelvin Way
    B70 7LB West Bromwich
    Unit 2
    England
    Director
    Kelvin Way
    B70 7LB West Bromwich
    Unit 2
    England
    United KingdomPolishDirector136632370001
    SZKWAREK, Daniel Jacek
    B70 7LB West Bromwich
    Unit 2 Kelvin Way
    West Midlands
    England
    Director
    B70 7LB West Bromwich
    Unit 2 Kelvin Way
    West Midlands
    England
    United KingdomPolishDirector136633020001

    Who are the persons with significant control of JARMARK CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ds United Limited
    West Bromwich
    B70 7LB Birmingham
    Unit 2 Kelvin Way
    West Midlands
    England
    Mar 10, 2022
    West Bromwich
    B70 7LB Birmingham
    Unit 2 Kelvin Way
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13840065
    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.
    Ms Monika Duda
    Victoria Street
    B70 8EX West Bromwich
    46a
    United Kingdom
    Sep 11, 2018
    Victoria Street
    B70 8EX West Bromwich
    46a
    United Kingdom
    Yes
    Nationality: Polish
    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.

    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