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JOVE FINANCIALS LIMITED

JOVE FINANCIALS LIMITED

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

    • Overview

    Company NameJOVE FINANCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12658243
    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 JOVE FINANCIALS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is JOVE FINANCIALS LIMITED located?

    Registered Office Address
    Flat 16 Greville Place
    NW6 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for JOVE FINANCIALS 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

    Change of details for Miss Lizhen Cai as a person with significant control on Jun 09, 2020

    		2 pagesPSC04

    Appointment of Miss Lizhen Cai as a director on Sep 04, 2020

    		2 pagesAP01

    Registered office address changed from 55 William Smith Close Cambridge CB1 3QE England to Flat 16 Greville Place London NW6 5JD on Sep 01, 2020

    		1 pagesAD01

    Notification of Lizhen Cai as a person with significant control on Jun 09, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 28, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Flat 16 Ascot Lodge Greville Place London NW6 5JD England to 55 William Smith Close Cambridge CB1 3QE on Aug 27, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2020 with updates

    		4 pagesCS01

    Cessation of Lizhen Cai as a person with significant control on Aug 26, 2020

    		1 pagesPSC07

    Termination of appointment of Lizhen Cai as a director on Aug 26, 2020

    		1 pagesTM01

    Appointment of Mr John Giles Blundell as a director on Jul 02, 2020

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2020

    Statement of capital on Jun 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOVE FINANCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARORA, Ankuj, Dr
    William Smith Close
    CB1 3QE Cambridge
    55
    England
    		Director
    William Smith Close
    CB1 3QE Cambridge
    55
    England
    		United KingdomIndianCto270588030001
    BLUNDELL, John Giles
    Burchetts Green Road
    Burchetts Green
    SL6 6QZ Maidenhead
    Dairy Cottage
    England
    		Director
    Burchetts Green Road
    Burchetts Green
    SL6 6QZ Maidenhead
    Dairy Cottage
    England
    		EnglandBritishChairman268541890001
    CAI, Lizhen
    Greville Place
    NW6 5JD London
    Flat 16
    England
    		Director
    Greville Place
    NW6 5JD London
    Flat 16
    England
    		EnglandBritishCompany Director155896190003
    CAI, Lizhen
    Greville Place
    NW6 5JD London
    Flat 16 Ascot Lodge
    England
    		Director
    Greville Place
    NW6 5JD London
    Flat 16 Ascot Lodge
    England
    		EnglandBritishCeo155896190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOVE FINANCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lizhen Cai
    Greville Place
    NW6 5JD London
    Flat 16 Ascot Lodge
    England
    		Jun 09, 2020
    Greville Place
    NW6 5JD London
    Flat 16 Ascot Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Lizhen Cai
    Greville Place
    NW6 5JD London
    Flat 16
    England
    		Jun 09, 2020
    Greville Place
    NW6 5JD London
    Flat 16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Ankuj Arora
    William Smith Close
    CB1 3QE Cambridge
    55
    England
    		Jun 09, 2020
    William Smith Close
    CB1 3QE Cambridge
    55
    England
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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