JG Global Limited

Company Name	JG Global Limited
Company Status	Dissolved
Company Number	08896236
Category	Private Limited Company
Incorporation Date	14 February 2014(10 years, 2 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Scott Greaves Carre
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(3 years, 6 months after company formation)
Appointment Duration	10 months (closed 03 July 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	27 Glategny Esplanade St. Peter Port Guernsey GY1 1WR

Director Name	Mr Michael Stephen Anderson
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Business / IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 24 Queen Avenue Queen Insurance Buildings Liverpool Merseyside L2 4TZ

Director Name	Mr John Barton-Ward
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Commercial Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 24 Queen Avenue Queen Insurance Buildings Liverpool Merseyside L2 4TZ

Director Name	Mr Alan William Ellinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 24 Queen Avenue Queen Insurance Buildings Liverpool Merseyside L2 4TZ

Location

Registered Address	C/O Adams & Remers Llp 55-58 Pall Mall London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.8k at £1	John Barton-ward 38.00% Ordinary
1.8k at £1	Michael Stephen Anderson 38.00% Ordinary
1.1k at £1	Alan William Ellinson 24.01% Ordinary

Financials

Year	2014
Net Worth	-£522
Cash	£5,557
Current Liabilities	£8,032

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

3 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 September 2017	Registered office address changed from Ground Floor 24 Queen Avenue Queen Insurance Buildings Liverpool Merseyside L2 4TZ to C/O Adams & Remers Llp 55-58 Pall Mall London SW1Y 5JH on 9 September 2017 (1 page)
9 September 2017	Registered office address changed from Ground Floor 24 Queen Avenue Queen Insurance Buildings Liverpool Merseyside L2 4TZ to C/O Adams & Remers Llp 55-58 Pall Mall London SW1Y 5JH on 9 September 2017 (1 page)
8 September 2017	Termination of appointment of John Barton-Ward as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Michael Stephen Anderson as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Michael Stephen Anderson as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of John Barton-Ward as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr Scott Greaves Carre as a director on 1 September 2017 (2 pages)
8 September 2017	Termination of appointment of Alan William Ellinson as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Alan William Ellinson as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr Scott Greaves Carre as a director on 1 September 2017 (2 pages)
5 June 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
5 June 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
26 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,632 (4 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,632 (4 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 June 2015	Register inspection address has been changed to 4 Lower Road Fetcham Leatherhead Surrey KT22 9EJ (1 page)
9 June 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3,632 (4 pages)
9 June 2015	Register inspection address has been changed to 4 Lower Road Fetcham Leatherhead Surrey KT22 9EJ (1 page)
9 June 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3,632 (4 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 2,632 MODEL ARTICLES ‐ Model articles adopted (15 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 2,632 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 2,632 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

JG Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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