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JASMINE EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jasmine Express Limited. The company was founded 4 years ago and was given the registration number 12145968. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JASMINE EXPRESS LIMITED
Company Number:12145968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director21 August 2019Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director21 August 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director08 August 2019Active

People with Significant Control

Ms Lesley Anne Clarke
Notified on:21 August 2019
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Andrew Clarke
Notified on:21 August 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodberry Secretarial Limited
Notified on:08 August 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-03Dissolution

Dissolution application strike off company.

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2022-07-29Officers

Termination director company with name termination date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-23Capital

Capital allotment shares.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-08Incorporation

Incorporation company.

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