JAX COCO UK LTD.

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Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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12/06/2512 June 2025 Application to strike the company off the register

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-09-17 with no updates

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Total exemption full accounts made up to 2022-03-31

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24/05/2324 May 2023 Appointment of Mr Benjamin Guy Arbib as a director on 2023-05-10

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24/05/2324 May 2023 Termination of appointment of Maximilian Alexander Gottschalk as a director on 2023-05-10

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24/05/2324 May 2023 Termination of appointment of Jane Elizabeth Gottschalk as a director on 2023-05-10

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24/05/2324 May 2023 Cessation of Maximilian Alexander Gottschalk as a person with significant control on 2023-04-26

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24/05/2324 May 2023 Notification of Benjamin Guy Arbib as a person with significant control on 2023-04-26

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24/05/2324 May 2023 Appointment of Mr Adam Dominic Draper as a director on 2023-05-10

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24/05/2324 May 2023 Registered office address changed from 4th Floor 21 Knightsbridge London SW1X 7LY United Kingdom to 61 Hermonie House Grosvenor Street London W1K 3JE on 2023-05-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with updates

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21/09/2221 September 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-17 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN ALEXANDER GOTTSCHALK

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27/08/1927 August 2019 CESSATION OF JING HOLDINGS LIMITED AS A PSC

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01/08/191 August 2019 DIRECTOR APPOINTED MR MAXIMILIAN ALEXANDER GOTTSCHALK

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KEIJSERS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ING

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER YIM LEUNG ING / 08/01/2018

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 7 LEDBURY MEWS NORTH LONDON W11 2AF UNITED KINGDOM

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS RUBEN KEIJSERS / 08/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH GOTTSCHALK / 08/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/09/1717 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS RUBEN KEIJSERS / 16/02/2017

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17/09/1717 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH GOTTSCHALK / 16/02/2017

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17/09/1717 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER YIM LEUNG ING / 16/02/2017

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17/09/1717 September 2017 REGISTERED OFFICE CHANGED ON 17/09/2017 FROM LINSTEAD HOUSE DISRAELI ROAD LONDON SW15 2DR ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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07/06/167 June 2016 DIRECTOR APPOINTED MR ANDREAS RUBEN KEIJSERS

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KNIGHT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 SAIL ADDRESS CREATED

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04/12/154 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 7 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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24/03/1524 March 2015 DIRECTOR APPOINTED CHARLOTTE ELIZABETH KNIGHT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM WINDFALL HOUSE D1, THE COURTYARD ALBAN PARK ST. ALBANS HERTFORDSHIRE AL4 0LA

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13/10/1413 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM CHECKNET HOUSE 153 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ ENGLAND

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 26 CARNABY STREET LONDON W1F 7DF UNITED KINGDOM

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY SARA STEWART

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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18/09/1318 September 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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