Jan Property Investment Limited Limited was formally closed on 2023-03-28.
Jan Property Investment was a private limited company that was situated at 40 Alverstone Road, Wembley, HA9 9SB, ENGLAND. The company (officially started on 2021-03-26) was run by 1 director.
Director Suresh R. who was appointed on 26 March 2021.
The company was officially classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100).
As stated in the CH database, there was a name alteration on 2021-03-30 and their previous name was Jan Property Investement.
The latest confirmation statement was sent on 2022-02-07.
Jan Property Investment Limited Limited Address / Contact
Office Address
40 Alverstone Road
Town
Wembley
Post code
HA9 9SB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13294047
Date of Incorporation
Fri, 26th Mar 2021
Date of Dissolution
Tue, 28th Mar 2023
Industry
Other letting and operating of own or leased real estate
Industry
Buying and selling of own real estate
End of financial Year
31st March
Company age
2 years old
Account next due date
Mon, 26th Dec 2022
Next confirmation statement due date
Tue, 21st Feb 2023
Last confirmation statement dated
Mon, 7th Feb 2022
Company staff
Suresh R.
Position: Director
Appointed: 26 March 2021
Alison M.
Position: Director
Appointed: 26 March 2021
Resigned: 31 December 2021
People with significant control
Suresh R.
Notified on
26 March 2021
Nature of control:
25-50% shares
Alison M.
Notified on
26 March 2021
Ceased on
31 December 2021
Nature of control:
25-50% shares
Company previous names
Jan Property Investement
March 30, 2021
Company filings
Filing category
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 28th, March 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 28th, March 2023
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 10th, January 2023
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 28th, December 2022
dissolution
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 6th, May 2022
dissolution
Free Download
(1 page)
PSC07
Cessation of a person with significant control Fri, 31st Dec 2021
filed on: 7th, February 2022
persons with significant control
Free Download
(1 page)
TM01
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 7th, February 2022
officers
Free Download
(1 page)
CS01
Confirmation statement with updates Mon, 7th Feb 2022
filed on: 7th, February 2022
confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Tue, 30th Mar 2021
filed on: 30th, March 2021
resolution
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
NEWINC
Certificate of incorporation
filed on: 26th, March 2021
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