Company NameJag Acquisitions (UK) Limited
Company StatusDissolved
Company Number10865411
CategoryPrivate Limited Company
Incorporation Date13 July 2017(6 years, 9 months ago)
Dissolution Date7 August 2018 (5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies
SIC 64204Activities of distribution holding companies
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr David Michael Provenzano
Date of BirthNovember 1979 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed13 July 2017(same day as company formation)
RoleTax/Treasury
Country of ResidenceUnited States
Correspondence Address33 Kingsway
London
WC2B 6UF

Location

Registered Address33 Kingsway
London
WC2B 6UF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
11 May 2018Application to strike the company off the register (3 pages)
2 February 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
2 February 2018Statement of capital on 2 February 2018
  • GBP 1
(3 pages)
2 February 2018Solvency Statement dated 01/02/18 (1 page)
2 February 2018Statement by Directors (1 page)
5 December 2017Memorandum and Articles of Association (34 pages)
5 December 2017Memorandum and Articles of Association (34 pages)
22 November 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100.00
  • USD 1,469,742,307
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100.00
  • USD 1,469,742,307
(8 pages)
21 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 November 2017Memorandum and Articles of Association (18 pages)
21 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 November 2017Memorandum and Articles of Association (18 pages)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 100
(41 pages)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 100
(41 pages)