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Jenners, Princes Street, Edinburgh Limited

Jenners, Princes Street, Edinburgh Limited is a dissolved company incorporated on 15 March 2005 with the registered office located in Edinburgh, City of Edinburgh. Jenners, Princes Street, Edinburgh Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 May 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
SC281593
Private limited company
Scottish Company
Age
20 years
Incorporated 15 March 2005
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
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1975
Director • Chinese • Lives in China • Born in Feb 1982
Director • British • Lives in England • Born in Jan 1972
Mr Yafei Yuan
PSC • Chinese • Lives in China • Born in Dec 1964
House Of Fraser Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Stores Realisations Limited
Peter Geoffrey Hearsey, , and 1 more are mutual people.
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HFL Realisations Limited
Peter Geoffrey Hearsey, Peter Geoffrey Hearsey, and 2 more are mutual people.
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House Of Fraser (Stores Management) Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (Finance) Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (UK & Ireland) Acquisitions Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (Storecard) Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (Funding) Plc
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (UK & Ireland) Limited
Fei-Er Cheng is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Jan 2017
For period 28 Jan28 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.97K
Decreased by £4.34K (-5%)
Total Liabilities
-£18.23K
Same as previous period
Net Assets
£68.75K
Decreased by £4.34K (-6%)
Debt Ratio (%)
21%
Increased by 1% (+5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 May 2022
Registered Address Changed
6 Years Ago on 24 Jun 2019
Registered Address Changed
6 Years Ago on 24 Jun 2019
Colin David Elliot Resigned
7 Years Ago on 13 Aug 2018
Mr Fei-Er Cheng Appointed
7 Years Ago on 30 Jul 2018
Mr Yong Shen Appointed
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 28 Mar 2018
Full Accounts Submitted
7 Years Ago on 7 Nov 2017
Nigel Oddy Resigned
8 Years Ago on 23 Apr 2017
Mr Peter Geoffrey Hearsey Appointed
8 Years Ago on 23 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2022
Submitted on 18 Feb 2022
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 June 2019
Submitted on 24 Jun 2019
Registered office address changed from Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 June 2019
Submitted on 24 Jun 2019
Resolutions
Submitted on 4 Dec 2018
Appointment of Mr Yong Shen as a director on 30 July 2018
Submitted on 14 Aug 2018
Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
Submitted on 14 Aug 2018
Termination of appointment of Colin David Elliot as a director on 13 August 2018
Submitted on 14 Aug 2018
Confirmation statement made on 15 March 2018 with no updates
Submitted on 28 Mar 2018
Full accounts made up to 28 January 2017
Submitted on 7 Nov 2017
Repayment History
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