JN

JUNO NEWCO LIMITED

Dissolved

Company number 08249914

London · Incorporated 11 October 2012

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 August 2015

Company overview

JUNO NEWCO LIMITED was a private limited company incorporated on 11 October 2012 and dissolved on 12 December 2017. The company was registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. Its principal activity was classified under SIC code 74990.

The company was voluntarily dissolved, as confirmed by the Gazette notices filed in September and December 2017. It had charges registered but no insolvency history or liquidation. The last accounts filed were group accounts made up to 31 October 2015 and were not overdue.

At the time of dissolution, the directors were Paul Robert Latham (appointed 6 August 2015), Rory David Philip Bett (appointed 19 October 2012) and Gary Ezard (appointed 3 December 2012), all British nationals resident in England or the United Kingdom. Ln-Gaiety Holdings Limited held 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 October 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ln-Gaiety Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
6 August 2015
Shares allotted · 0 shares allotted
24 January 2014
Shares allotted · 0 shares allotted
16 January 2013
Shares allotted · 0 shares allotted
3 December 2012
Shares allotted · 0 shares allotted
29 November 2012
Shares allotted · 0 shares allotted
23 November 2012
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2017 View
Gazette Notice Voluntary
Gazette
26 September 2017 View
Dissolution Application Strike Off Company
Dissolution
15 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Memorandum Articles
Incorporation
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Accounts With Accounts Type Group
Accounts
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 November 2014 View
Resolution
Resolution
1 July 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Capital Name Of Class Of Shares
Capital
24 February 2014 View
Resolution
Resolution
24 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Group
Accounts
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Capital Name Of Class Of Shares
Capital
13 December 2012 View
Capital Allotment Shares
Capital
13 December 2012 View
Capital Alter Shares Consolidation
Capital
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Capital Allotment Shares
Capital
13 December 2012 View
Capital Allotment Shares
Capital
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2012 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
8 December 2012 View
Resolution
Resolution
26 October 2012 View
Incorporation Company
Incorporation
11 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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