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Overview

Summary

Affiliates

Contact details

Officers7

Insolvencies2

Events1

Documents30

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

JENCAP INVESTMENTS LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Aug 2014 (10 years ago)

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Summary

NameJENCAP INVESTMENTS LTD
Historical names
  • JENEPE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09182807
LEI Code
  • 213800F5L2KO9EIC7V71
Incorporation Date20 Aug 2014 (10 years ago) / 2033 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ISOCO***********************

ActiveUnited Kingdom

LONDO***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Gerhard Waldock Moll

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Terrence Patrick Richards

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Richards, Terence Patrick

Director


Appointed on20 Aug 2014

Country of residenceAustralia

individual

IndividualUnited Kingdom

Moll, Gerhard Waldock

Director


Appointed on20 Aug 2014

Resigned on15 Sep 2019

Country of residenceAustralia

individual

IndividualUnited Kingdom

Elemental Company Secretary Limited

Corporate Secretary


Appointed on07 Jan 2015

Resigned on07 Jun 2017

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Insolvencies

Document numberTypeFromPublish date
09182807-1compulsory-liquidation11 Sep 2019-
1compulsory-liquidation-11 Sep 2019

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Events

Old value

01 Jul 2019

Name changeJENEPE LIMITED

Documents

DateNameTypeDocument
27 Oct 2021Change to a person with significant controlPSC04View
31 Jan 2020Liquidation compulsory winding up orderCOCOMPView
15 Nov 2019Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to27 Aug 2019
    due by 27 May 2020
  • Last accounts made up to31 Aug 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Nov 2020
    due by 27 Dec 2020
  • Last statement dated15 Nov 2019
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015

Identification numbers

Data from the LEI register
  • 213800F5L2KO9EIC7V71
  • Legal nameJENEPE LIMITED
  • Registration date14 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Dec 2019
  • Next renewal14 Dec 2019

Frequently asked questions

Where is JENCAP INVESTMENTS LTD's headquarters?

JENCAP INVESTMENTS LTD's headquarters is located at ENGLAND, LONDON, 35 BALLARDS LANE, N3 1XW

What is JENCAP INVESTMENTS LTD's industry?

JENCAP INVESTMENTS LTD is in the industry of Business and other management consultancy activities

What year was JENCAP INVESTMENTS LTD started?

JENCAP INVESTMENTS LTD was started in 2014

What is the LEI number of JENCAP INVESTMENTS LTD?

JENCAP INVESTMENTS LTD LEI number is 213800F5L2KO9EIC7V71

Sources: Companies House