WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED
Overview
| Company Name | WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032947 |
| External Registration Number | 119618 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED located?
| Registered Office Address | Fifthe Floor 37 Esplanade JE1 2TR St Hellier |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: Month: |
| Account Period To | Day: Month: |
| Month: | 0 |
| Business Activity | Investment Management And Trading |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 119618 |
What are the latest filings for WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR018030 and overseas company FC032947 on Nov 16, 2020 | 2 pages | OSDS01 | ||||||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||
Miscellaneous AA01 - new accounting reference date 31/12/2016 | 3 pages | MISC | ||||||
Miscellaneous OSIN01 - initial branch registration | 60 pages | MISC | ||||||
| ||||||||
Appointment at registration for BR018030 - person authorised to accept service, Henderson Ewan John Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ukml4 3an | pages | OS-PAR | ||||||
Appointment at registration for BR018030 - person authorised to represent, Henderson Ewan John Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ukml4 3an | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 55 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ewan John | Secretary | Strathclyde Business Park ML4 3AN Bellshill Phoenix Crescent Lanarkshire United Kingdom | 203387790001 | |||||||
| HENDERSON, Ewan John | Director | Strathclyde Business Park ML4 3AN Bellshill Phoenix Crescent Lanarkshire United Kingdom | Scotland | British | 83866580002 | |||||
| LAMONT, Michael | Director | Strathclyde Business Park ML4 3AN Bellshill Phoenix Crescent Lanarkshire United Kingdom | Scotland | British | 49721170002 |
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