JACK'S ENGLISH WINE BROKERAGE LTD

Overview

Company Name	JACK'S ENGLISH WINE BROKERAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13940412
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2022
Date of Cessation	Apr 23, 2024

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'S ENGLISH WINE BROKERAGE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JACK'S ENGLISH WINE BROKERAGE LTD located?

Registered Office Address	Gf2 5 High Street Westbury On Trym BS9 3BY Bristol England
Undeliverable Registered Office Address	No

What were the previous names of JACK'S ENGLISH WINE BROKERAGE LTD?

Previous Company Names
Company Name	From	Until
IX CONCIERGE LTD	Mar 22, 2022	Mar 22, 2022
THE KHAVALI GROUP LTD	Feb 25, 2022	Feb 25, 2022

What are the latest filings for JACK'S ENGLISH WINE BROKERAGE LTD?

Filings

Date

Description

Document

Type

Apr 23, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 06, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2023

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Feb 27, 2023

1 pages

AD01

Jan 25, 2023

Certificate of change of name

Company name changed ix concierge LTD\certificate issued on 25/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 25, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 24, 2023	RES15

Mar 22, 2022

Certificate of change of name

Company name changed the khavali group LTD\certificate issued on 22/03/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 22, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2022	RES15

Feb 25, 2022

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2022	Statement of capital on Feb 25, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of JACK'S ENGLISH WINE BROKERAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 England	Feb 25, 2022		Director	High Street Westbury On Trym BS9 3BY Bristol 5 England		England	British	1950-11		239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACK'S ENGLISH WINE BROKERAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 England	Feb 25, 2022	High Street Westbury On Trym BS9 3BY Bristol 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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