ST. JB HOLDING LTD.
Company is dissolved
General Information
NAME
ST. JB HOLDING LTD.
COMPANY NUMBER
09360609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
28/04/2015
01/05/2015
ST . JB HOLDING LTD.
View all previous names
LONDON
SW1Y 4JS
33 St. James's Square
LONDON
SW1Y 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2020 | New Confirmation Statement filed |
| 03/09/2019 | Jalil Mirza (926174384) has left the board |
| 03/09/2019 | New Board Member Jalil Mirza (926174380) Appointed |
Credit Risk Overview
Want to learn more about ST. JB HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JB HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JB HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 349 Past: 6483 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 433 |
View Report |
|
22/04/2015 - 24/05/2017 (2 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/05/2017 - 25/06/2017 (1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2020 | New Confirmation Statement filed |
| 03/09/2019 | Jalil Mirza (926174384) has left the board |
| 03/09/2019 | New Board Member Jalil Mirza (926174380) Appointed |
| 29/08/2019 | Rachel Stephanie Herd (926033830) has left the board |
| 28/08/2019 | New Board Member Jalil Mirza (926174384) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 15/07/2019 | Nicolo Gasparri (924039671) has left the board |
| 12/07/2019 | New Board Member Rachel Stephanie Herd (926033830) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 23/11/2017 | Eric Bouchet (923777840) has left the board |
| 23/11/2017 | New Board Member Nicolo Gaspari (924039671) Appointed |
| 14/11/2017 | Change in Reg. Office |
| 27/09/2017 | Kevin Anthony Francis Duhig (923596014) has left the board |
| 27/09/2017 | Rachel Stephanie Herd (923588879) has left the board |
| 13/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Board Member Eric Bouchet (923777840) Appointed |
| 26/08/2017 | New Annual Return filed |
| 21/08/2017 | Eric Bouchet (923400977) has left the board |
| 27/07/2017 | New Board Member Kevin Anthony Francis Duhig (923596014) Appointed |
| 26/07/2017 | New Board Member Rachel Stephanie Herd (923588879) Appointed |
| 26/07/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Eric Bouchet (923400977) Appointed |
| 23/06/2017 | Change in Reg. Office |
| 21/06/2017 | Nicolo Gasparri (919546067) has left the board |
| 18/04/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 13/05/2016 | David John Graham Martyn (919595160) has left the board |
| 29/09/2015 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 27/05/2015 | Nicolo Gasparri (919701071) has left the board |
| 27/05/2015 | New Board Member Nicolo Gasparri (919546067) Appointed |
| 20/05/2015 | New Annual Return filed |
| 27/04/2015 | SL24 LTD. (919357150) has left the board |
| 24/04/2015 | New Board Member Nicolo Gasparri (919701071) Appointed |
| 24/04/2015 | Uwe Hugo Zach (917804997) has left the board |
| 24/04/2015 | New Board Member David John Graham Martyn (919595160) Appointed |
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