Company NameJellicoe Invest Limited
Company StatusDissolved
Company Number08198265
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 7 months ago)
Dissolution Date6 December 2016 (7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Lars Dencker Nielsen
Date of BirthApril 1969 (Born 55 years ago)
NationalityDanish
StatusClosed
Appointed03 September 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 10 Lower Grosvenor Place
London
SW1W 0EN
Secretary NameMr Lars Dencker Nielsen
StatusClosed
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor 10 Lower Grosvenor Place
London
SW1W 0EN

Location

Registered Address1st Floor 10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Lars Dencker Nielsen
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
7 September 2016Application to strike the company off the register (3 pages)
14 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
14 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
24 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
5 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
5 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
10 June 2013Registered office address changed from 18 Buckingham Gate London SW1E 6LB Uk on 10 June 2013 (2 pages)
14 January 2013Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012Registered office address changed from 52 Britannia Road London SW6 2JP United Kingdom on 11 December 2012 (2 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)