JETLOANS LTD

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

    Company NameJETLOANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12048844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JETLOANS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is JETLOANS LTD located?

    Registered Office Address
    Suite 2 2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Undeliverable Registered Office AddressNo

    What are the latest filings for JETLOANS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Flat 1 6 Cornwall Gardens London SW7 4AL England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on Nov 20, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2019

    LRESSP

    Confirmation statement made on Sep 12, 2019 with updates

    3 pagesCS01

    Sub-division of shares on Jun 25, 2019

    4 pagesSH02

    Register inspection address has been changed to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

    1 pagesAD02

    Appointment of Cc Secretaries Limited as a secretary on Aug 14, 2019

    2 pagesAP04

    Confirmation statement made on Jul 12, 2019 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2019

    Statement of capital on Jun 13, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of JETLOANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CC SECRETARIES LIMITED
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    United Kingdom
    Secretary
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07472718
    188831450001
    PISARZ, Piotr Michal
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    Director
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    United KingdomPolish259450040001

    Who are the persons with significant control of JETLOANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piotr Michal Pisarz
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    Jun 13, 2019
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    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.

    Does JETLOANS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2019Commencement of winding up
    Aug 19, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Colin Ian Vickers
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton

    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