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Jet-Lube (UK) Limited

Jet-Lube (UK) Limited is a dissolved company incorporated on 31 October 1962 with the registered office located in London, Greater London. Jet-Lube (UK) Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00739489
Private limited company
Age
63 years
Incorporated 31 October 1962
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 25 Canada Square Level 37 London E14 5LQ England
Telephone
01628631913
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Dec 1972
Director • Finance Leader • American • Lives in United States • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.41M (-100%)
Turnover
£5.75M
Increased by £404.04K (+8%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£4.1M
Increased by £464.65K (+13%)
Total Liabilities
£0
Decreased by £502.91K (-100%)
Net Assets
£4.1M
Increased by £967.56K (+31%)
Debt Ratio (%)
0%
Decreased by 13.83% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 26 Jan 2022
Registered Address Changed
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Sep 2021
Sean Michael Harsent Appointed
4 Years Ago on 1 Jun 2021
Craig James Foster Resigned
4 Years Ago on 1 Jun 2021
Small Accounts Submitted
4 Years Ago on 3 Apr 2021
Derrick Bernard Pike Resigned
5 Years Ago on 9 Nov 2020
Corporation Service Company (Uk) Limited Details Changed
5 Years Ago on 21 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 26 Jan 2022
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
Submitted on 7 Dec 2021
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 7 December 2021
Submitted on 7 Dec 2021
Confirmation statement made on 26 August 2021 with no updates
Submitted on 12 Sep 2021
Termination of appointment of Craig James Foster as a director on 1 June 2021
Submitted on 29 Jul 2021
Appointment of Sean Michael Harsent as a director on 1 June 2021
Submitted on 29 Jul 2021
Termination of appointment of Derrick Bernard Pike as a director on 9 November 2020
Submitted on 22 Apr 2021
Accounts for a small company made up to 31 March 2020
Submitted on 3 Apr 2021
Repayment History
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