JGTM LIMITED

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

    Company NameJGTM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11675984
    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 JGTM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JGTM LIMITED located?

    Registered Office Address
    145 New Road
    West Parley
    BH22 8EB Ferndown
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGTM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for JGTM 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 Mustafa Taylan Temel as a director on Jan 01, 2020

    1 pagesTM01

    Notification of Giles Cooper as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Cessation of Mustafa Taylan Temel as a person with significant control on Jan 01, 2020

    1 pagesPSC07

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

    2 pagesAA

    Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to 145 New Road West Parley Ferndown BH22 8EB on Jun 16, 2020

    1 pagesAD01

    Notification of Mustafa Taylan Temel as a person with significant control on Nov 06, 2019

    2 pagesPSC01

    Cessation of Gary Lee Bennetton as a person with significant control on Nov 06, 2019

    1 pagesPSC07

    Termination of appointment of Gary Lee Bennetton as a director on Nov 06, 2019

    1 pagesTM01

    Termination of appointment of Matthew James Philip Conrad as a director on Sep 12, 2019

    1 pagesTM01

    Confirmation statement made on Nov 01, 2019 with updates

    5 pagesCS01

    Appointment of Mr Giles Cooper as a director on Apr 08, 2019

    2 pagesAP01

    Termination of appointment of James Edward Maidment as a director on Apr 08, 2019

    1 pagesTM01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 13, 2018

    Statement of capital on Nov 13, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of JGTM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Giles
    BH5 2HL Bournemouth
    219 Seabourne Road
    Dorset
    England
    Director
    BH5 2HL Bournemouth
    219 Seabourne Road
    Dorset
    England
    EnglandBritish76800070002
    BENNETTON, Gary Lee
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Director
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    EnglandBritish56941350002
    CONRAD, Matthew James Philip
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Charterd Accountants
    Hampshire
    England
    Director
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Charterd Accountants
    Hampshire
    England
    EnglandBritish93258530005
    MAIDMENT, James Edward
    BH7 7BJ Bournemouth
    157 Harewood Avenue
    Dorset
    England
    Director
    BH7 7BJ Bournemouth
    157 Harewood Avenue
    Dorset
    England
    United KingdomBritish215295490001
    TEMEL, Mustafa Taylan
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    Director
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    EnglandBritish137202100001

    Who are the persons with significant control of JGTM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Cooper
    New Road
    West Parley
    BH22 8EB Ferndown
    145
    England
    Jan 01, 2020
    New Road
    West Parley
    BH22 8EB Ferndown
    145
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Mustafa Taylan Temel
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    Nov 06, 2019
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Lee Bennetton
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Nov 13, 2018
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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