JET WORLDWIDE LTD

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

    Company NameJET WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298998
    JurisdictionScotland
    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 JET WORLDWIDE LTD?

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

    Where is JET WORLDWIDE LTD located?

    Registered Office Address
    27 Ingram Street
    G1 1HA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JET WORLDWIDE LTD?

    Previous Company Names
    Company NameFromUntil
    THE EBONY CLUB LIMITEDMar 16, 2006Mar 16, 2006

    What are the latest accounts for JET WORLDWIDE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JET WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 16, 2019 with updates

    4 pagesCS01

    Cessation of Eric Ball as a person with significant control on Feb 28, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    7 pagesCS01

    Termination of appointment of Douglas Stewart Cook as a director on Mar 14, 2017

    1 pagesTM01

    Appointment of Mr Eric Ball as a director on Mar 14, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of JET WORLDWIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Eric
    Ingram Street
    G1 1HA Glasgow
    27
    Director
    Ingram Street
    G1 1HA Glasgow
    27
    United KingdomBritish148545170001
    CLARK BOYLE & CO
    33a Gordon Street
    G1 3PF Glasgow
    Lanarkshire
    Secretary
    33a Gordon Street
    G1 3PF Glasgow
    Lanarkshire
    104635970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BALL, Eric
    St Vincent Street
    1st Floor
    G2 5JF Glasgow
    145
    Director
    St Vincent Street
    1st Floor
    G2 5JF Glasgow
    145
    United KingdomBritish148545170001
    COOK, Douglas Stewart
    Ingram Street
    G1 1HA Glasgow
    27
    Director
    Ingram Street
    G1 1HA Glasgow
    27
    United KingdomBritish151456450001
    COOK, Douglas Stewart
    Croftamie
    G63 0HG Glasgow
    Tullycross
    Director
    Croftamie
    G63 0HG Glasgow
    Tullycross
    British135364730001
    COOK, Douglas Stewart
    Croftamie
    G63 0HG Glasgow
    Tullycross
    Director
    Croftamie
    G63 0HG Glasgow
    Tullycross
    British135364730001
    DOUGAN, Craig
    4 Endrick Way
    Croftamie
    G63 0DH Glasgow
    Lanarkshire
    Director
    4 Endrick Way
    Croftamie
    G63 0DH Glasgow
    Lanarkshire
    British127100720001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JET WORLDWIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Ball
    Ingram Street
    G1 1HA Glasgow
    27
    Mar 14, 2017
    Ingram Street
    G1 1HA Glasgow
    27
    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.
    Mr Douglas Stewart Cook
    Ingram Street
    G1 1HA Glasgow
    27
    Apr 06, 2016
    Ingram Street
    G1 1HA Glasgow
    27
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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