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JCLE LIMITED

JCLE LIMITED

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

    • Overview

    Company NameJCLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC490612
    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 JCLE LIMITED?

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

    Where is JCLE LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for JCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 21, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to 9 Royal Crescent Glasgow G3 7SP on Jul 03, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Jonathan Ho Tien Leung on Oct 27, 2015

    		2 pagesCH01

    Director's details changed for Mr Enrico Romana Caira on Nov 05, 2014

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 05, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Director's details changed for Mr Jonathan Ho Tien Leung on Nov 10, 2014

    		2 pagesCH01

    Appointment of Mr Jonathan Ho Tien Leung as a director on Nov 05, 2014

    		2 pagesAP01

    Appointment of Mr Enrico Romana Caira as a director on Nov 05, 2014

    		2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Nov 05, 2014

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRA, Enrico Romano
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		ScotlandBritishManager247679970001
    LEUNG, Jonathan Ho Tien
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		ScotlandBritishChef176069550003
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ho Tien Leung
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Enrico Romano Caira
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0