JAS FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04747932

Incorporation date

28/04/2003

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2003)

03/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

15/02/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-02-16

View PDF (1 pages)

08/11/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2016-11-09

View PDF (1 pages)

03/11/2016

Statement of affairs with form 4.19

View PDF (5 pages)

03/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2016

Resolutions

View PDF (1 pages)

20/07/2016

Appointment of William Stuart Bray as a director on 2016-07-18

View PDF (2 pages)

18/07/2016

Termination of appointment of Charles Bradley Nilson as a director on 2016-06-29

View PDF (1 pages)

18/07/2016

Termination of appointment of Rumit Shah as a director on 2016-06-29

View PDF (1 pages)

18/07/2016

Appointment of Durango Holdings Limited as a director on 2016-06-29

View PDF (2 pages)

17/07/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

30/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (17 pages)

06/07/2015

Registered office address changed from 256-260 Audit House Field End Road Eastcote HA4 9LT to 20-22 Bedford Row London WC1R 4JS on 2015-07-07

View PDF (1 pages)

06/07/2015

Termination of appointment of William Stuart Bray as a director on 2015-06-05

View PDF (1 pages)

06/07/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-06-15

View PDF (2 pages)

24/06/2015

Appointment of Charles Bradley Nilson as a director on 2015-06-04

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

22/06/2015

Statement of capital following an allotment of shares on 2012-09-07

View PDF (4 pages)

19/01/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 256-260 Audit House Field End Road Eastcote HA4 9LT on 2015-01-20

View PDF (1 pages)

03/12/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2014-12-04

View PDF (1 pages)

17/09/2014

Current accounting period extended from 2014-04-30 to 2014-09-30

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

04/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (18 pages)

01/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

04/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (17 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

18/04/2012

Director's details changed for William Stuart Bray on 2012-04-19

View PDF (2 pages)

31/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (23 pages)

24/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

26/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (26 pages)

10/10/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (3 pages)

14/09/2010

Resolutions

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

26/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (26 pages)

28/04/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

01/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (26 pages)

30/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

03/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (20 pages)

04/06/2007

Group of companies' accounts made up to 2006-04-30

View PDF (19 pages)

29/04/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

02/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

03/02/2006

Group of companies' accounts made up to 2005-04-30

View PDF (17 pages)

12/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

10/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (15 pages)

06/05/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Ad 04/11/03--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: 66D royal mint street london E1 8LG

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 22/07/03 from: 288 bishopsgate london EC2M 4QP

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Resolutions

View PDF (19 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (1 pages)

03/05/2003

New secretary appointed

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Group

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	14/06/2015 - 15/02/2017	789
Shah, Rumit	Director	01/07/2006 - 29/06/2016	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2003 - 28/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/04/2003 - 28/04/2003	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	30/10/2003 - 03/12/2014	1336

Persons with Significant Control

No PSC data available.

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Description

About JAS FINANCE HOLDINGS LIMITED

JAS FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at 47/49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAS FINANCE HOLDINGS LIMITED?

JAS FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 03/08/2017.

Where is JAS FINANCE HOLDINGS LIMITED located?

JAS FINANCE HOLDINGS LIMITED is registered at 47/49 Green Lane, Northwood, Middlesex HA6 3AE.

What does JAS FINANCE HOLDINGS LIMITED do?

JAS FINANCE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JAS FINANCE HOLDINGS LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.