JAC TRAVEL GROUP (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 09090198 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2014 |
| Age | 9 years, 10 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Aug 2022 |
| Years | 1 year, 9 months, 4 days |
SUMMARY
JAC TRAVEL GROUP (HOLDINGS) LIMITED is an dissolved private limited company with number 09090198. It was incorporated 9 years, 10 months, 26 days ago, on 17 June 2014 and it was dissolved 1 year, 9 months, 4 days ago, on 09 August 2022. The company address is 8 Holmes Road 8 Holmes Road, London, NW5 3AB, England.
Company Fillings
Gazette dissolved voluntary
Date: 09 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Dissolution voluntary strike off suspended
Date: 11 Sep 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 05 Aug 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Termination director company with name termination date
Date: 29 Jun 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Peter Horne
Termination date: 2021-05-07
Documents
Gazette filings brought up to date
Date: 19 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Change person director company with change date
Date: 10 Jul 2020
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Guscic
Change date: 2017-08-31
Documents
Legacy
Date: 10 Jul 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Capital
Type: SH19
Date: 2019-07-10
Capital : 0.01 GBP
Documents
Legacy
Date: 10 Jul 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/07/19
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jul 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-17
Capital : 137,118,200.864271 GBP
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Jun 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Stuart Edward Nassos
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Peter Harold Clements
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Move registers to sail company with new address
Date: 29 Jun 2018
Category: Address
Type: AD03
New address: 30 City Road London EC1Y 2AB
Documents
Change account reference date company current shortened
Date: 29 Jun 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-06-30
Documents
Change sail address company with new address
Date: 29 Jun 2018
Category: Address
Type: AD02
New address: 30 City Road London EC1Y 2AB
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-14
Officer name: Mr John Guscic
Documents
Accounts with accounts type group
Date: 12 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mr Stuart Edward Nassos
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Montgomery
Appointment date: 2018-05-08
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Neil Sheehy
Termination date: 2018-05-08
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Peter Horne
Appointment date: 2018-04-06
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Williams
Termination date: 2018-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-03
New address: 8 Holmes Road Kentish Town London NW5 3AB
Old address: 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England
Documents
Cessation of a person with significant control
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vitruvian Partners Llp
Cessation date: 2017-08-31
Documents
Notification of a person with significant control
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-31
Psc name: Webbeds Limited
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Vitruvian Directors I Limited
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Terry Brian Williamson
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Vitruvian Directors Ii Limited
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
New address: 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA
Old address: 30 City Road London EC1Y 2AB
Change date: 2017-09-12
Documents
Change account reference date company previous shortened
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-08-31
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Harold Clements
Change date: 2017-09-12
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-12
Officer name: Marco Torrente
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr Michael Neil Sheehy
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shelley Lynne Earhart Beasley
Appointment date: 2017-08-31
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Marco Torrente
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Harold Clements
Appointment date: 2017-08-31
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr John Guscic
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Williams
Change date: 2017-06-16
Documents
Accounts with accounts type group
Date: 04 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Capital cancellation shares
Date: 10 May 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH06
Capital : 7,880.864271 GBP
Date: 2017-03-31
Documents
Capital return purchase own shares
Date: 10 May 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 27 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-27
Capital : 7,883.114271 GBP
Documents
Capital statement capital company with date currency figure
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH19
Capital : 7,878.614271 GBP
Date: 2017-03-21
Documents
Legacy
Date: 21 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/06/16
Documents
Resolution
Date: 21 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Capital allotment shares
Date: 15 Jun 2016
Action Date: 19 Apr 2016
Category: Capital
Type: SH01
Capital : 7,878.614271 GBP
Date: 2016-04-19
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Capital : 7,862.864272 GBP
Date: 2015-07-07
Documents
Accounts with accounts type full
Date: 19 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Resolution
Date: 15 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario John Bodini
Termination date: 2015-12-22
Documents
Second filing of form with form type
Date: 14 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change account reference date company current extended
Date: 04 Aug 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-10-31
Documents
Certificate change of name company
Date: 04 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sebco topco LIMITED\certificate issued on 04/08/15
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-11
Officer name: Mr Nicholas Williams
Documents
Capital allotment shares
Date: 17 May 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Capital : 74,103.15 GBP
Date: 2015-03-26
Documents
Resolution
Date: 28 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Address
Type: AD01
New address: 30 City Road London EC1Y 2AB
Change date: 2014-12-31
Old address: C/O Vitruvian Partners Limited 105 Wigmore Street London W1U 1QY United Kingdom
Documents
Capital allotment shares
Date: 29 Oct 2014
Action Date: 14 Oct 2014
Category: Capital
Type: SH01
Capital : 5,392.971835 GBP
Date: 2014-10-14
Documents
Second filing of form with form type
Date: 27 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Sanderson
Termination date: 2014-08-07
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mario John Bodini
Appointment date: 2014-07-30
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terry Brian Williamson
Appointment date: 2014-07-30
Documents
Capital allotment shares
Date: 21 Aug 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Capital : 6,450.971835 GBP
Date: 2014-07-30
Documents
Resolution
Date: 21 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 17 Jun 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2015-06-30
Documents
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