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JDI & AFH LIMITED

JDI & AFH LIMITED

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

    • Overview

    Company NameJDI & AFH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13467524
    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 JDI & AFH LIMITED?

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

    Where is JDI & AFH LIMITED located?

    Registered Office Address
    Larch House
    Parklands Business Park
    PO7 6XP Denmead
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for JDI & AFH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Christopher Stephen Phillips as a person with significant control on Feb 04, 2022

    		2 pagesPSC01

    Cessation of Just Develop It Limited as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Cessation of Nicholas Grahame Baker as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Statement of capital on Feb 04, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Just Develop It Limited as a person with significant control on Jan 27, 2022

    		2 pagesPSC02

    Notification of Nicholas Grahame Baker as a person with significant control on Jan 27, 2022

    		2 pagesPSC01

    Cessation of Christopher Stephen Phillips as a person with significant control on Jan 27, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 27, 2022

    • Capital: GBP 1
    • Capital: USD 391,771,730
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JDI & AFH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Nicholas Grahame
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector273258860001
    PHILLIPS, Christopher Stephen
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector284441240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JDI & AFH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stephen Phillips
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Feb 04, 2022
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    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.
    Mr Nicholas Grahame Baker
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Jan 27, 2022
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Yes
    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.
    Just Develop It Limited
    Parklands Business Park
    Denmead
    PO7 6XP Waterlooville
    Larch House
    England
    		Jan 27, 2022
    Parklands Business Park
    Denmead
    PO7 6XP Waterlooville
    Larch House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number06469172
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Christopher Stephen Phillips
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Jun 21, 2021
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    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.
    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