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Japline UK Limited

Japline UK Limited is a dissolved company incorporated on 31 May 2013 with the registered office located in Warwick, Warwickshire. Japline UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08551008
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Ceo (Heiniger AG) • Swiss • Lives in Switzerland • Born in Nov 1975
Heiniger AG
PSC
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Ebs Corporate Services Limited is a mutual person.
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Ebs Corporate Services Limited is a mutual person.
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Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
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Enera Limited
Ebs Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.41K
Decreased by £3.13K (-33%)
Total Liabilities
-£4.54K
Increased by £3.55K (+358%)
Net Assets
£1.88K
Decreased by £6.67K (-78%)
Debt Ratio (%)
71%
Increased by 60.35% (+581%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 2 Dec 2019
Registered Address Changed
5 Years Ago on 21 Nov 2019
Ebs Corporate Services Limited Appointed
5 Years Ago on 21 Nov 2019
Mr Daniel Heiniger Appointed
6 Years Ago on 28 Aug 2019
Christine Mary Palin (PSC) Resigned
6 Years Ago on 28 Aug 2019
Edward John Palin (PSC) Resigned
6 Years Ago on 28 Aug 2019
Christine Mary Palin Resigned
6 Years Ago on 28 Aug 2019
Edward John Palin Resigned
6 Years Ago on 28 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 2 Dec 2019
Appointment of Ebs Corporate Services Limited as a secretary on 21 November 2019
Submitted on 21 Nov 2019
Registered office address changed from Heath House Chester Road Tern Hill Shropshire TF9 2JQ England to Innovation Centre Gallows Hill Warwick CV34 6UW on 21 November 2019
Submitted on 21 Nov 2019
Appointment of Mr Daniel Heiniger as a director on 28 August 2019
Submitted on 10 Sep 2019
Notification of Heiniger Ag as a person with significant control on 21 August 2019
Submitted on 6 Sep 2019
Termination of appointment of Edward John Palin as a director on 28 August 2019
Submitted on 6 Sep 2019
Termination of appointment of Christine Mary Palin as a director on 28 August 2019
Submitted on 6 Sep 2019
Cessation of Edward John Palin as a person with significant control on 28 August 2019
Submitted on 6 Sep 2019
Repayment History
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