J.S. HELD UK LIMITED

06712415
Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
J

J.S. HELD UK LIMITED

06712415

Other business support service activities n.e.c.

Founded 1 Oct 2008 Dissolved London, England website.com
Other business support service activities n.e.c.

Previous Company Names

CONTRACT ADMINISTRATION ASSOCIATES LTD. 1 Oct 2008 — 1 Mar 2021
Accounts
Confirmation Submitted 5 Oct 2021 Next due 15 Oct 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Gracechurch Street 3rd Floor, Suite 321 London EC3V 0HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for J.S. HELD UK LIMITED (06712415), a dissolved company based in London, England. Incorporated 1 Oct 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,165 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 2020167£0£0
3 Jul 2014997£997£1
24 Sept 20101£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

J.s. Held Limited
100.0%
1,043
Mr Viktor Albert Warkentin
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

J.s. Held Limited

United Kingdom

Active
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Viktor Warkentin

Ceased 28 Feb 2020

Ceased

Thomas Pinter

Ceased 28 Feb 2020

Ceased

Ernst Hechenberger

Ceased 7 Nov 2019

Ceased

Declan Tonge

Ceased 28 Feb 2020

Ceased

Group Structure

Group Structure

J.S. HELD LIMITED united kingdom
J.S. HELD UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2022GazetteGazette Dissolved Compulsory
14 May 2022DissolutionDissolved Compulsory Strike Off Suspended
26 Apr 2022GazetteGazette Notice Compulsory
2 Nov 2021OfficersTermination of Declan Tonge as director on 4 Oct 2021
6 Oct 2021OfficersChange to director Mr Russell Craig Polin on 1 Jan 2021
20 Dec 2022 Gazette

Gazette Dissolved Compulsory

14 May 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

26 Apr 2022 Gazette

Gazette Notice Compulsory

2 Nov 2021 Officers

Termination of Declan Tonge as director on 4 Oct 2021

6 Oct 2021 Officers

Change to director Mr Russell Craig Polin on 1 Jan 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 20 Dec 2022

Dissolved Compulsory Strike Off Suspended

4 years ago on 14 May 2022

Gazette Notice Compulsory

4 years ago on 26 Apr 2022

Termination of Declan Tonge as director on 4 Oct 2021

4 years ago on 2 Nov 2021

Change to director Mr Russell Craig Polin on 1 Jan 2021

4 years ago on 6 Oct 2021