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Jenever Parentco Limited

Jenever Parentco Limited is a dissolved company incorporated on 31 January 2019 with the registered office located in London, City of London. Jenever Parentco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
11800335
Private limited company
Age
6 years
Incorporated 31 January 2019
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
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banking • Irish • Lives in Northern Ireland • Born in Nov 1987
Director • Coo • British • Lives in UK • Born in Apr 1978
Macquarie European Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L2 B.V
Anup Patel and Darren Vincent McKillion are mutual people.
Active
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
Active
Macquarie Principal Finance UK Limited
Anup Patel is a mutual person.
Active
Bernard Topco Limited
Anup Patel is a mutual person.
Active
Adapt Biogas Holdco Limited
Anup Patel is a mutual person.
Active
Lalune Holdings Limited
Anup Patel is a mutual person.
Active
Infinity UK Holdco 1 Limited
Anup Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Jan31 Mar 2020
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 16 Aug 2021
Jenever Midco Limited (PSC) Resigned
4 Years Ago on 29 Jul 2021
Macquarie European Investment Holdings Limited (PSC) Appointed
4 Years Ago on 29 Jul 2021
Darren Vincent Mckillion Appointed
4 Years Ago on 3 Mar 2021
Nikolaus Woloszczuk Resigned
4 Years Ago on 26 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 9 Feb 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Anup Patel Appointed
4 Years Ago on 27 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 16 Aug 2021
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 29 July 2021
Submitted on 9 Aug 2021
Cessation of Jenever Midco Limited as a person with significant control on 29 July 2021
Submitted on 9 Aug 2021
Appointment of Darren Vincent Mckillion as a director on 3 March 2021
Submitted on 23 Apr 2021
Termination of appointment of Nikolaus Woloszczuk as a director on 26 February 2021
Submitted on 5 Mar 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 9 Feb 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 8 Feb 2021
Termination of appointment of Andrew Alexander Gray as a director on 27 January 2021
Submitted on 1 Feb 2021
Repayment History
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