Jenever Parentco Limited. net worth, address, company information. Free

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Company details

Name	Jenever Parentco Limited
Number	11800335
Date of Incorporation:	January 31, 2019
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Jenever Parentco Limited was formally closed on 2021-11-09. Jenever Parentco was a private limited company that was located at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, UNITED KINGDOM. This company (incorporated on 2019-01-31) was run by 2 directors and 1 secretary.
Director Darren M. who was appointed on 03 March 2021.
Director Anup P. who was appointed on 27 January 2021.
Moving on to the secretaries, we can name: Helen E. appointed on 14 February 2019.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2021-01-30 and last time the annual accounts were sent was on 31 March 2020.

Directors

People with significant control

Macquarie European Investment Holdings Limited

29 July 2021

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06146573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jenever Midco Limited

31 January 2019 - 29 July 2021

Address	Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11798789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, August 2021 \| dissolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 29th July 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th July 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2021 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) 26th February 2021 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 9th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 30th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 27th January 2021 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM01) 27th January 2021 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
(TM01) 23rd December 2020 - the day director's appointment was terminated filed on: 25th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 30th January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 118003350001 in full filed on: 15th, January 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 118003350001, created on 21st February 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (41 pages)
(AA01) Current accounting period extended from 31st January 2020 to 31st March 2020 filed on: 14th, February 2019 \| accounts	Free Download (1 page)
(TM01) 14th February 2019 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(TM01) 14th February 2019 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th February 2019 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th February 2019. New Address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 14th, February 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th February 2019 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th February 2019 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM02) 14th February 2019 - the day secretary's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 14th February 2019 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 14th February 2019 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, January 2019 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 31st January 2019: 1.00 EUR capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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