JETPAK LIMITED

Key Data

Status

Dissolved

Company No.

09615982

Incorporation date

01/06/2015

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2015)

22/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2021

Application to strike the company off the register

View PDF (1 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

25/08/2021

Resolutions

View PDF (1 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

24/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

17/11/2020

Director's details changed for Mr Sven Hakan Mattisson on 2020-11-12

View PDF (2 pages)

17/11/2020

Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-11-17

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

27/03/2020

Appointment of Mr Sven Hakan Mattisson as a director on 2020-02-17

View PDF (2 pages)

27/03/2020

Termination of appointment of Peter Mikael Hallman as a director on 2020-02-14

View PDF (1 pages)

02/03/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2016

Appointment of Mr Kenneth Evan Marx as a director on 2016-01-01

View PDF (2 pages)

08/09/2016

Termination of appointment of Henrik Mattias Ringmar as a director on 2016-01-01

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

21/07/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

01/06/2015

Incorporation

View PDF (35 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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
GOODWILLE LIMITED	Corporate Secretary	01/06/2015 - Present	298
Marx, Kenneth Evan	Director	01/01/2016 - Present	-
Mattisson, Sven Hakan	Director	17/02/2020 - Present	-
Hallman, Peter Mikael	Director	01/06/2015 - 14/02/2020	-
Ringmar, Henrik Mattias	Director	01/06/2015 - 01/01/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JETPAK LIMITED

JETPAK LIMITED is an(a) Dissolved company incorporated on 01/06/2015 with the registered office located at 24 Old Queen Street, London SW1H 9HP. There are currently 3 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 JETPAK LIMITED?

JETPAK LIMITED is currently Dissolved. It was registered on 01/06/2015 and dissolved on 22/03/2022.

Where is JETPAK LIMITED located?

JETPAK LIMITED is registered at 24 Old Queen Street, London SW1H 9HP.

What does JETPAK LIMITED do?

JETPAK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for JETPAK LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.