Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > JAEGER MIDCO LIMITED
Company Information for JAEGER MIDCO LIMITED
LONDON, UNITED KINGDOM, W11,
|
Company Registration Number
 08025739 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Jaeger Midco Ltd
JAEGER MIDCO LIMITED was founded on 2012-04-11 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JAEGER MIDCO LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08025739 | |
|---|---|---|
| Date formed | 2012-04-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-27 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-22 17:41:15 |
| Companies House |
|
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Company Officers of JAEGER MIDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER RICHARD HOROBIN |
Director | ||
KENNETH CHARLES PRATT |
Director | ||
RICHARD MATHIEU LEIGHTON |
Director | ||
SIMON CHRISTOPHER PILLING |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
THOMAS CHARLES ALEXANDERSON WRIGHT |
Director | ||
COLIN GLEN HENRY |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
PETER JOHN WILLIAMSON |
Director | ||
GRAHAM JOHN EDGERTON |
Director | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
HAROLD PETER TILLMAN |
Director | ||
BIBI RAHIMA ALLY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOROBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON | |
| AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
| AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE | |
| AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED MR COLIN GLEN HENRY | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | |
| AP01 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGERTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THIRD FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR | |
| AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013 | |
| AR01 | 11/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS KENNEDY ALDRIDGE / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMSON / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 01/04/2013 | |
| AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED HAROLD PETER TILLMAN | |
| AP01 | DIRECTOR APPOINTED ANDREW MACGREGOR MACKENZIE | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
| AP01 | DIRECTOR APPOINTED GRAHAM JOHN EDGERTON | |
| AP01 | DIRECTOR APPOINTED ANDREW MACGREGOR MACKENZIE | |
| RES15 | CHANGE OF NAME 23/04/2012 | |
| CERTNM | COMPANY NAME CHANGED MACSCO 41 LIMITED CERTIFICATE ISSUED ON 26/04/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to JAEGER MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JAEGER MIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | MACSCO 40 LIMITED |
Intangible Assets
Patents
We have not found any records of JAEGER MIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAEGER MIDCO LIMITED
Income
Government Income
We have not found government income sources for JAEGER MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JAEGER MIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAEGER MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAEGER MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAEGER MIDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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