JB BTS 123 LIMITED

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

    Company NameJB BTS 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11996135
    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 JB BTS 123 LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is JB BTS 123 LIMITED located?

    Registered Office Address
    Lowe & Oliver Limited Cumnor Road
    Wootton
    OX1 5JW Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for JB BTS 123 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

    Appointment of Mr John Dobson as a secretary on May 21, 2019

    2 pagesAP03

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 15, 2019

    Statement of capital on May 15, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of JB BTS 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, John
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    United Kingdom
    Secretary
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    United Kingdom
    258723610001
    JONES, Guy
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    United Kingdom
    Director
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    United Kingdom
    EnglandBritish258483130001
    LITTLE, Daniel John
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    United Kingdom
    Director
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    United Kingdom
    United KingdomBritish167405310001

    Who are the persons with significant control of JB BTS 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.Brand Limited
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    Oxfordshire
    May 15, 2019
    Cumnor Road
    Wootton
    OX1 5JW Oxford
    Lowe & Oliver Limited
    Oxfordshire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number00279524
    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