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Jutland Equity Investment Company Ltd GUILDFORD

Jutland Equity Investment Company Ltd was formally closed on 2022-10-19. Jutland Equity Investment Company was a private limited company that could have been found at Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. The company (formed on 2011-06-16) was run by 4 directors.
Director Teresa G. who was appointed on 16 June 2011.
Director Michelle N. who was appointed on 16 June 2011.
Director Mikkel B. who was appointed on 16 June 2011.

The company was classified as "security dealing on own account" (64991). The last confirmation statement was sent on 2021-01-08 and last time the annual accounts were sent was on 31 December 2019. 2016-06-16 is the date of the latest annual return.

Jutland Equity Investment Company Ltd Address / Contact

Office Address Rsm Uk Restructuring Advisory Llp Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07672680
Date of Incorporation Thu, 16th Jun 2011
Date of Dissolution Wed, 19th Oct 2022
Industry Security dealing on own account
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 22nd Jan 2022
Last confirmation statement dated Fri, 8th Jan 2021

Company staff

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 03 August 2011

Teresa G.

Position: Director

Appointed: 16 June 2011

Michelle N.

Position: Director

Appointed: 16 June 2011

Mikkel B.

Position: Director

Appointed: 16 June 2011

Hans-Henrik E.

Position: Director

Appointed: 16 June 2011

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 16 June 2011

Resigned: 16 June 2011

People with significant control

Nicholas H.

Notified on 28 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael Limb Holdings Ltd

52 Brook Street, London, W1K 5DS, England

Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07684042
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jennifer S.

Notified on 8 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 8 January 2020
Ceased on 28 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Georgina G.

Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Teresa G.

Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Michelle N.

Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's details changed on 16th September 2022
filed on: 20th, September 2022 		Free Download (1 page)

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