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Company Information for

JAEGER SHOPS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, EC4N 6EU,
Company Registration Number
09719639
Private Limited Company
Liquidation

Company Overview

About Jaeger Shops Ltd
JAEGER SHOPS LIMITED was founded on 2015-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Jaeger Shops Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAEGER SHOPS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
EC4N 6EU
 
Filing Information
Company Number 09719639
Company ID Number 09719639
Date formed 2015-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/02/2016
Account next due 30/11/2017
Latest return 
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 15:44:32
Primary Source:Companies House
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Company Officers of JAEGER SHOPS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MEIRION WARWICK-SAUNDERS
 Company Secretary 2015-08-05
MARTIN ANDREW RIVERS
 Director 2017-09-05
DAVID ALEXANDER WRIGHT
 Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD HOROBIN
 Director 2016-02-25 2017-04-26
KENNETH CHARLES PRATT
 Director 2016-09-21 2017-04-26
SIMON CHRISTOPHER PILLING
 Director 2015-09-18 2017-03-30
HARMINDER SINGH ATWAL
 Director 2015-08-05 2016-04-26
COLIN GLEN HENRY
 Director 2015-08-05 2015-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW RIVERS TIGER ENERGY SERVICES UK LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MARTIN ANDREW RIVERS AD FUELS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
MARTIN ANDREW RIVERS JAEGER HEAD OFFICE LIMITED Director 2017-09-05 CURRENT 2015-08-05 Liquidation
MARTIN ANDREW RIVERS JAEGER LIMITED Director 2017-08-17 CURRENT 2011-12-30 Liquidation
DAVID ALEXANDER WRIGHT JAEGER HEAD OFFICE LIMITED Director 2017-09-05 CURRENT 2015-08-05 Liquidation
DAVID ALEXANDER WRIGHT JAEGER LIMITED Director 2017-08-17 CURRENT 2011-12-30 Liquidation
DAVID ALEXANDER WRIGHT AMESFORD LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT POOLROSE LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT STARVILLE PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-06-22 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT SHIREFIRE LIMITED Director 2017-04-25 CURRENT 2006-06-22 Dissolved 2018-07-10
DAVID ALEXANDER WRIGHT POSTDEAL LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT UK HOUSE PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT OAKMATCH LIMITED Director 2017-04-25 CURRENT 2006-02-21 Dissolved 2018-07-10
DAVID ALEXANDER WRIGHT HAZELCOURT PROPERTIES LIMITED Director 2017-04-25 CURRENT 2006-12-05 Dissolved 2018-07-10
DAVID ALEXANDER WRIGHT ADLERGROVE LIMITED Director 2017-03-13 CURRENT 2006-12-05 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT REGAL ASSET MANAGEMENT LIMITED Director 2017-03-13 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID ALEXANDER WRIGHT MEDCRAFT FINANCE LIMITED Director 2015-11-02 CURRENT 1996-10-09 Liquidation
DAVID ALEXANDER WRIGHT RATTAN INDUSTRIES LIMITED Director 2015-06-16 CURRENT 1996-12-12 Liquidation
DAVID ALEXANDER WRIGHT HERRIDGE ASSOCIATES LIMITED Director 2015-06-16 CURRENT 1996-12-12 Liquidation
DAVID ALEXANDER WRIGHT PARAPET LIMITED Director 2013-04-01 CURRENT 2012-04-10 Active
DAVID ALEXANDER WRIGHT XELA DEE ONE LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
DAVID ALEXANDER WRIGHT DAWLAW LIMITED Director 2012-08-03 CURRENT 2012-08-03 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
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM
2018-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-12AP01DIRECTOR APPOINTED MR DAVID ALEXANDER WRIGHT
2017-09-12AP01DIRECTOR APPOINTED MR MARTIN ANDREW RIVERS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOROBIN
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING
2016-09-21AP01DIRECTOR APPOINTED MR KENNETH CHARLES PRATT
2016-09-08AA27/02/16 TOTAL EXEMPTION FULL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS UNITED KINGDOM
2016-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN
2015-11-15AA01CURRSHO FROM 31/08/2016 TO 28/02/2016
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097196390003
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097196390001
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097196390002
2015-09-22AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JAEGER SHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-26
Resolution2018-01-26
Fines / Sanctions
No fines or sanctions have been issued against JAEGER SHOPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JAEGER SHOPS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JAEGER SHOPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAEGER SHOPS LIMITED
Trademarks
We have not found any records of JAEGER SHOPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAEGER SHOPS 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 (74990 - Non-trading company) as JAEGER SHOPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAEGER SHOPS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJAEGER SHOPS LIMITEDEvent Date2018-01-26
Name of Company: JAEGER SHOPS LIMITED Company Number: 09719639 Nature of Business: Non-trading company Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation: Creditors…
 
Initiating party Event TypeResolution
Defending partyJAEGER SHOPS LIMITEDEvent Date2018-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAEGER SHOPS 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 JAEGER SHOPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4N 6EU