JANI-KING (GB) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 02713245
Status Liquidation
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Liquidators statement of receipts and payments to 29 September 2015; Appointment of a voluntary liquidator. The most likely internet sites of JANI-KING (GB) LIMITED are www.janikinggb.co.uk, and www.jani-king-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jani King Gb Limited is a Private Limited Company. The company registration number is 02713245. Jani King Gb Limited has been working since 08 May 1992. The present status of the company is Liquidation. The registered address of Jani King Gb Limited is Moorfields Corporate Recovery Llp 88 Wood Street London Ec2v 7qf. . GAVAN, William Charles is a Secretary of the company. GAVAN, William Charles is a Director of the company. THOMAS, Ian Peter is a Director of the company. Secretary HAWORTH, Paul has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director ARORA, Narinder has been resigned. Director BRETT, Jonathan Keith has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HAWORTH, Paul has been resigned. Director PEGENAUTE ESPARZA, Enrique has been resigned. Director QUANDT, Sven Herbert Gunther has been resigned. Director STRANG, Guy Whiteford has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GAVAN, William Charles
Appointed Date: 01 April 2003
Director
GAVAN, William Charles
Appointed Date: 01 April 2003
60 years old
Director
THOMAS, Ian Peter
Appointed Date: 10 June 1992
62 years old

Resigned Directors

Secretary
HAWORTH, Paul
Resigned: 01 April 2003
Appointed Date: 10 June 1992
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 10 June 1992
Appointed Date: 08 May 1992
Director
ARORA, Narinder
Resigned: 03 December 1999
Appointed Date: 18 May 1998
61 years old
Director
BRETT, Jonathan Keith
Resigned: 29 August 2013
Appointed Date: 28 September 2001
69 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 10 June 1992
Appointed Date: 08 May 1992
Director
HAWORTH, Paul
Resigned: 25 September 2008
Appointed Date: 10 June 1992
64 years old
Director
PEGENAUTE ESPARZA, Enrique
Resigned: 09 January 2009
Appointed Date: 01 November 2008
46 years old
Director
QUANDT, Sven Herbert Gunther
Resigned: 15 January 1999
Appointed Date: 29 June 1992
69 years old
Director
STRANG, Guy Whiteford
Resigned: 01 January 2014
Appointed Date: 01 September 2008
63 years old

JANI-KING (GB) LIMITED Events

17 Nov 2016
Liquidators statement of receipts and payments to 29 September 2016
20 Oct 2015
Liquidators statement of receipts and payments to 29 September 2015
16 Oct 2014
Appointment of a voluntary liquidator
14 Oct 2014
Administrator's progress report to 30 September 2014
30 Sep 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 97 more events
30 Jul 1992
Accounting reference date notified as 30/06
26 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
26 Jun 1992
Registered office changed on 26/06/92 from: the glassmill 1 battersea bridge rd london SW11 3BG
26 Jun 1992
Director resigned;new director appointed
08 May 1992
Incorporation

JANI-KING (GB) LIMITED Charges

8 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2000
Fixed and floating charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
29 January 1999
Charge of deposit
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £10,000 credited to account no 10045663…
7 August 1992
Charge of debt
Delivered: 20 August 1992
Status: Satisfied on 27 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £49000 due from the royal bank of scotland (I o…

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