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Company Information for

JEG FINANCE (UK) LIMITED

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09255184
Private Limited Company
Liquidation

Company Overview

About Jeg Finance (uk) Ltd
JEG FINANCE (UK) LIMITED was founded on 2014-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Jeg Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JEG FINANCE (UK) LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 09255184
Company ID Number 09255184
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 01:36:16
Primary Source:Companies House

Company Officers of JEG FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHUI TING NESSA KO
Director 2016-11-30
JOHN MCPATE
Director 2015-06-17
JOANNE ELIZABETH THORNTON
Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE STREET
Director 2014-10-08 2016-11-30
SIMON TAIT
Director 2014-10-08 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ELIZABETH THORNTON JUST ENERGY (U.K.) LIMITED Director 2016-11-30 CURRENT 2012-12-13 Active
JOANNE ELIZABETH THORNTON HUDSON ENERGY SUPPLY UK LIMITED Director 2015-06-25 CURRENT 2011-01-11 Active
JOANNE ELIZABETH THORNTON HUDSON ENERGY HOLDINGS UK LIMITED Director 2015-06-25 CURRENT 2011-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O CORK GULLY LLP 52 BROOK STREET LONDON W1K 5DS
2017-10-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM C/O COOK GULLY LLP 52 BROOK STREET LONDON W1K 5DS
2017-10-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1;USD 554873000
2017-10-03SH0107/09/17 STATEMENT OF CAPITAL GBP 1 07/09/17 STATEMENT OF CAPITAL USD 554873000
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM
2017-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STREET
2016-12-21AP01DIRECTOR APPOINTED CHUI TING NESSA KO
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1;USD 90000000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG UNITED KINGDOM
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O FASKEN MARTINEAU LLP THIRD FLOOR 17 HANOVER SQUARE LONDON W1S 1HU
2016-02-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1;USD 90000000
2015-10-29AR0108/10/15 FULL LIST
2015-06-25AP01DIRECTOR APPOINTED JOHN MCPATE
2015-06-25AP01DIRECTOR APPOINTED JOHN MCPATE
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAIT
2015-06-24AA01PREVSHO FROM 31/10/2015 TO 31/03/2015
2014-12-23MEM/ARTSARTICLES OF ASSOCIATION
2014-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23RES01ALTER ARTICLES 24/11/2014
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1;USD 90000000
2014-12-23SH0124/11/14 STATEMENT OF CAPITAL GBP 1 24/11/14 STATEMENT OF CAPITAL USD 90000000
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092551840001
2014-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JEG FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-18
Notices to2017-09-18
Appointmen2017-09-18
Fines / Sanctions
No fines or sanctions have been issued against JEG FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JEG FINANCE (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JEG FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEG FINANCE (UK) LIMITED
Trademarks
We have not found any records of JEG FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEG FINANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JEG FINANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JEG FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEG FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEG FINANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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