JAVACREST LIMITED
Overview
| Company Name | JAVACREST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230884 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAVACREST LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is JAVACREST LIMITED located?
| Registered Office Address | Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAVACREST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for JAVACREST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 29, 2023 |
What are the latest filings for JAVACREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from The 13th Note 50-60 King Street Glasgow G1 5QT to Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on Sep 20, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Jacqueline Mary Fennessy on May 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Miss Jacqueline Mary Fennessy as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of JAVACREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNESSY, Jacqueline Mary | Director | 176 St Vincent Street G2 5SG Glasgow Level 2, The Beacon | Scotland | British | Operations Manager Licence Tra | 110240900003 | ||||
| PENNY, Joanna Catherine | Secretary | 74 Albert Road G42 8DW Glasgow 3-1 Lanarkshire Uk | British | Catering Manager | 82127990003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| PENNY, Joanna Catherine | Director | 74 Albert Road G42 8DW Glasgow 3-1 Lanarkshire Uk | United Kingdom | British | Catering Manager | 82127990003 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JAVACREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joanna Catherine Penny | Apr 06, 2016 | 74 Albert Road G42 8DW Glasgow Flat 3/01 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Jacqueline Mary Fennessy | Apr 06, 2016 | 176 St Vincent Street G2 5SG Glasgow Level 2, The Beacon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does JAVACREST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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