JAISMAG UK LIMITED
Company is dissolved
General Information
NAME
JAISMAG UK LIMITED
COMPANY NUMBER
09812370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2018
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
06/10/2015
11/11/2015
JAISMAG1 LIMITED
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAISMAG UK LIMITED | Company is dissolved | View Report |
| JAISMAG GLOBAL FOOD TRADING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAISMAG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAISMAG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAISMAG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2015 - 28/12/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
01/01/2016 - 31/12/2017 (1 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAISMAG UK LIMITED | Company is dissolved | View Report |
| JAISMAG GLOBAL FOOD TRADING UK LIMITED | Company is dissolved | View Report |
| JAISMAG GROUP OIL & GAS UK LIMITED | Company is dissolved | View Report |
| JAISMAG LUXURY REAL ESTATE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 22/01/2018 | Joseph Ratko Farchy (911472913) has left the board |
| 17/11/2017 | New Board Member Joseph Ratko Farchy (911472913) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 23/02/2017 | Change in Reg. Office |
| 23/12/2016 | JORDAN COSEC LIMITED (912825623) has left the board |
| 26/10/2016 | New Annual Return filed |
| 29/01/2016 | JORDAN COSEC LIMITED (920414934) has left the board |
| 29/01/2016 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 29/01/2016 | JORDAN COSEC LIMITED (920414934) has left the board |
| 29/01/2016 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 15/01/2016 | New Company Secretary JORDAN COSEC LIMITED (920414934) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 30/12/2015 | Joseph Farchy (920157411) has left the board |
| 11/11/2015 | Change in Reg. Office |
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