JS CRAWLEY SUPERSTORE LIMITED

JS CRAWLEY SUPERSTORE LIMITED

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

    Company NameJS CRAWLEY SUPERSTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11631387
    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 JS CRAWLEY SUPERSTORE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JS CRAWLEY SUPERSTORE LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for JS CRAWLEY SUPERSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Oct 19, 2020

    1 pagesTM02

    Confirmation statement made on Oct 18, 2019 with updates

    5 pagesCS01

    Notification of Bambang Sugeng Bin Kajairi as a person with significant control on Nov 28, 2018

    2 pagesPSC01

    Cessation of Credenze Superstores Properties Limited as a person with significant control on Nov 28, 2018

    1 pagesPSC07

    Consolidation of shares on Nov 20, 2018

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of details for Credenze-Bl Superstores Properties Limited as a person with significant control on Nov 02, 2018

    2 pagesPSC05

    Director's details changed for Timothy Yeo Wei Tien on Oct 19, 2018

    2 pagesCH01

    Termination of appointment of Huntsmoor Limited as a director on Oct 19, 2018

    1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Oct 19, 2018

    1 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of JS CRAWLEY SUPERSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAJAIRI, Bambang Sugeng Bin
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    SingaporeSingaporean251596560001
    YEO, Wei Tien Timothy
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    SingaporeSingaporean251596550002
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of JS CRAWLEY SUPERSTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bambang Sugeng Bin Kajairi
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Nov 28, 2018
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Oct 19, 2018
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11631144
    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