co
Corporate
Observer
Homepage
Data
Great Britain
Company
JLEN HOLDINGS (SKY BLUE) LIMITED

JLEN HOLDINGS (SKY BLUE) LIMITED

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

    • Overview

    Company NameJLEN HOLDINGS (SKY BLUE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11655364
    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 JLEN HOLDINGS (SKY BLUE) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is JLEN HOLDINGS (SKY BLUE) LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLEN HOLDINGS (SKY BLUE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for JLEN HOLDINGS (SKY BLUE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Holmes on Jul 23, 2021

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Yit Ho Tang as a director on Aug 27, 2020

    		1 pagesTM01

    Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on Jan 30, 2020

    		2 pagesPSC05

    Registered office address changed from Foresight Group, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jan 13, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Kingsway London WC2B 6AN United Kingdom to Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019

    		2 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2018

    Statement of capital on Nov 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JLEN HOLDINGS (SKY BLUE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Christopher
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish242924480004
    TANG, Yit Ho
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomSingaporean200445830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLEN HOLDINGS (SKY BLUE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jlen Environmental Assets Group (Uk) Limited
    Kingsway
    WC2B 6AN London
    1
    		Nov 01, 2018
    Kingsway
    WC2B 6AN London
    1
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08856505
    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.
    View Detailed Information on Persons with Significant Control

    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