JACK & THE WOLFE SHOP LIMITED

Overview

Company Name	JACK & THE WOLFE SHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13854916
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2022
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACK & THE WOLFE SHOP LIMITED?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JACK & THE WOLFE SHOP LIMITED located?

Registered Office Address	Enterprise House C/O Integrate Accountants Ocean Way SO14 3XB Southampton England
Undeliverable Registered Office Address	No

What are the latest filings for JACK & THE WOLFE SHOP LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 26, 2023

Registered office address changed from 7 Latimer Street Romsey Hampshire SO51 8DF United Kingdom to Enterprise House C/O Integrate Accountants Ocean Way Southampton SO14 3XB on Apr 26, 2023

1 pages

AD01

Apr 11, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2022

Confirmation statement made on Jan 21, 2022 with updates

4 pages

CS01

Jan 21, 2022

Director's details changed for Lydia Rose Wolfe-Mead on Jan 18, 2022

2 pages

CH01

Jan 18, 2022

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2022	Statement of capital on Jan 18, 2022 Capital: GBP 1,000	SH01

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Who are the officers of JACK & THE WOLFE SHOP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAWDEN, Robert Adam Latimer Street SO51 8DF Romsey 7 Hampshire United Kingdom	Jan 18, 2022	Director	Latimer Street SO51 8DF Romsey 7 Hampshire United Kingdom	England	British	1987-3	Director	214460530001
MEAD, Jack Blackstone Latimer Street SO51 8DF Romsey 7 Hampshire United Kingdom	Jan 18, 2022	Director	Latimer Street SO51 8DF Romsey 7 Hampshire United Kingdom	United Kingdom	British	1992-12	Director	291504820001
MEAD-WOLFE, Lydia Rose Latimer Street SO51 8DF Romsey 7 Hampshire United Kingdom	Jan 18, 2022	Director	Latimer Street SO51 8DF Romsey 7 Hampshire United Kingdom	United Kingdom	British	1992-4	Director	291504830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACK & THE WOLFE SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Adam Bawden Latimer Street SO51 8DF Romsey 7 United Kingdom	Jan 18, 2022	Latimer Street SO51 8DF Romsey 7 United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
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