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Jutland Equity Investment Company Ltd

Jutland Equity Investment Company Ltd is a dissolved company incorporated on 16 June 2011 with the registered office located in Guildford, Surrey. Jutland Equity Investment Company Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 19 October 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07672680
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rsm Uk Restructuring Advisory Llp Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 52 Brook Street London W1K 5DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Managing Director • Danish • Lives in Denmark • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in Scotland • Born in Dec 1960
Director • Managing Director • Danish • Lives in Denmark • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
Cosec Solutions Limited
Cosec Direct Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£814K
Decreased by £270K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.59M
Increased by £1.63M (+10%)
Total Liabilities
-£12.44M
Increased by £211K (+2%)
Net Assets
£5.15M
Increased by £1.42M (+38%)
Debt Ratio (%)
71%
Decreased by 5.9% (-8%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Oct 2022
Cosec Direct Limited Details Changed
3 Years Ago on 16 Sep 2022
Nicholas John Samuel Harries (PSC) Appointed
3 Years Ago on 28 Apr 2022
Andrew Jonathan Conder (PSC) Resigned
3 Years Ago on 28 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Nov 2021
Declaration of Solvency
3 Years Ago on 17 Nov 2021
Registered Address Changed
3 Years Ago on 17 Nov 2021
Charge Satisfied
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Registered Address Changed
5 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2022
Secretary's details changed for Cosec Direct Limited on 16 September 2022
Submitted on 20 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2022
Cessation of Andrew Jonathan Conder as a person with significant control on 28 April 2022
Submitted on 18 May 2022
Notification of Nicholas John Samuel Harries as a person with significant control on 28 April 2022
Submitted on 18 May 2022
Registered office address changed from 52 Brook Street London W1K 5DS England to Rsm Uk Restructuring Advisory Llp Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 17 November 2021
Submitted on 17 Nov 2021
Declaration of solvency
Submitted on 17 Nov 2021
Appointment of a voluntary liquidator
Submitted on 17 Nov 2021
Resolutions
Submitted on 17 Nov 2021
Satisfaction of charge 1 in full
Submitted on 15 Feb 2021
Repayment History
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