JIUK Limited

Company Name	JIUK Limited
Company Status	Dissolved
Company Number	03208506
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 10 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	The Jaguar Investments (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Hernan Hillar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Argentinian
Status	Closed
Appointed	20 February 2018(21 years, 8 months after company formation)
Appointment Duration	6 months (closed 21 August 2018)
Role	Businessman
Country of Residence	Argentina
Correspondence Address	Studio G3, Grove Park Studios 188-192 Sutton Court London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	06 June 1996(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Nigel Charles Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 August 2007)
Role	Company Director
Correspondence Address	12 Langham Place Burlington Lane London W4 2QL

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(17 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	20 Queen Frederica Street El Greco House Office 104 Nicosia Foreign Cyprus

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(5 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 February 2018)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Keystone Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£565
Cash	£901,692
Current Liabilities	£1,219,475

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
5 April 2018	Withdrawal of a person with significant control statement on 5 April 2018 (2 pages)
22 February 2018	Appointment of Mr. Hernan Hillar as a director on 20 February 2018 (2 pages)
22 February 2018	Notification of Hernan Hillar as a person with significant control on 20 February 2018 (2 pages)
21 February 2018	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 20 February 2018 (1 page)
21 February 2018	Termination of appointment of Keystone Investments Limited as a director on 20 February 2018 (1 page)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
25 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
7 July 2015	Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 7 July 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
19 June 2014	Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 June 2014 (1 page)
19 June 2014	Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Keystone Investments Limited on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Keystone Investments Limited on 19 June 2014 (1 page)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013	Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 July 2013 (2 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 July 2013 (2 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 July 2013 (1 page)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Director's details changed for Keystone Investments Limited on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Director's details changed for Keystone Investments Limited on 22 June 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Keystone Investments Limited on 6 June 2011 (2 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Keystone Investments Limited on 6 June 2011 (2 pages)
8 June 2011	Director's details changed for Keystone Investments Limited on 6 June 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
27 August 2010	Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages)
27 August 2010	Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages)
10 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 6 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 6 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Keystone Investments Limited on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Keystone Investments Limited on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Alastair Matthew Cunningham on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Alastair Matthew Cunningham on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Keystone Investments Limited on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Alastair Matthew Cunningham on 6 June 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 October 2009	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
9 October 2009	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
28 August 2008	Return made up to 06/06/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 August 2008	Return made up to 06/06/08; full list of members (3 pages)
14 December 2007	Return made up to 06/06/07; full list of members (2 pages)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 06/06/07; full list of members (2 pages)
14 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 July 2006	Return made up to 06/06/06; full list of members (2 pages)
3 July 2006	Return made up to 06/06/06; full list of members (2 pages)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 June 2005	Return made up to 06/06/05; full list of members (2 pages)
27 June 2005	Return made up to 06/06/05; full list of members (2 pages)
26 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	Return made up to 06/06/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Return made up to 06/06/04; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 September 2003	Return made up to 06/06/03; full list of members (7 pages)
23 September 2003	Return made up to 06/06/03; full list of members (7 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
3 July 2003	Return made up to 06/06/98; no change of members (6 pages)
3 July 2003	Return made up to 06/06/02; full list of members (8 pages)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 July 2003	Return made up to 06/06/98; no change of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 30 June 1998 (1 page)
3 July 2003	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 July 2003	Return made up to 06/06/99; no change of members (6 pages)
3 July 2003	Return made up to 06/06/01; no change of members (6 pages)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 July 2003	Return made up to 06/06/01; no change of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 30 June 1998 (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 July 2003	Return made up to 06/06/00; full list of members (8 pages)
3 July 2003	Company name changed the jaguar investments (uk) limi ted\certificate issued on 03/07/03 (2 pages)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Return made up to 06/06/02; full list of members (8 pages)
3 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 July 2003	Return made up to 06/06/99; no change of members (6 pages)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Company name changed the jaguar investments (uk) limi ted\certificate issued on 03/07/03 (2 pages)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Return made up to 06/06/00; full list of members (8 pages)
2 July 2003	Restoration by order of the court (1 page)
2 July 2003	Restoration by order of the court (1 page)
7 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Return made up to 06/06/97; full list of members (5 pages)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Return made up to 06/06/97; full list of members (5 pages)
18 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
18 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 June 1996	Incorporation (16 pages)
6 June 1996	Incorporation (16 pages)

JIUK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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