JB (VENTURES) LIMITED
Company is dissolved
General Information
NAME
JB (VENTURES) LIMITED
COMPANY NUMBER
SC163682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/1996
(28 years and 10 months old)
WEBSITE
www.jbdr.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2023
ACCOUNTS MADE UP TO
30/05/2022
KEEP INFORMED
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PREVIOUS NAMES
19/02/1996
13/11/2001
JB DEBT RECOVERY LIMITED
GLASGOW
G2 2QZ
Telephone: 03301000850
TPS: Yes
4th Floor 58 West Regent Street
Glasgow
G2 2QZ
Telephone: 1000850
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 |
|---|---|---|---|
| 25/07/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 09/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 03/05/2023 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZINC GROUP LIMITED | Active - Accounts Filed | View Report |
| JB (VENTURES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Craig Francis Proctor (907006578) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about JB (VENTURES) LIMITED?
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 JB (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JB (VENTURES) LIMITED?
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 Aug 1949 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 09/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 03/05/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Annual Accounts. (AA) | accounts | |
| 21/02/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2021 | Annual Accounts. (AA) | accounts | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Change of director’s details (CH01) | officers | |
| 10/02/2021 | Change of individual person PSC details (PSC04) | other | |
| 10/02/2021 | Change of director’s details (CH01) | officers | |
| 16/09/2020 | Annual Accounts. (AA) | accounts | |
| 31/03/2020 | Confirmation Statement (CS01) | other | |
| 24/02/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2018 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Annual Accounts. (AA) | accounts | |
| 01/07/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 02/05/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/02/2017 | Confirmation Statement (CS01) | other | |
| 03/09/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 09/08/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 21/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/02/2016 | Annual Return (AR01) | returns | |
| 04/09/2015 | Annual Accounts. (AA) | accounts | |
| 25/07/2015 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 18/07/2015 | No description (DISS16(SOAS)) | other | |
| 05/06/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/03/2015 | Annual Return (AR01) | returns | |
| 07/07/2014 | Annual Return (AR01) | returns | |
| 03/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/06/2014 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 20/06/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 19/03/2013 | Annual Return (AR01) | returns | |
| 28/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 28/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 28/01/2013 | Termination of appointment of director (TM01) | officers | |
| 28/01/2013 | Appointment of director (AP01) | officers | |
| 28/01/2013 | Appointment of director (AP01) | officers | |
| 28/01/2013 | Appointment of director (AP01) | officers | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 01/03/2012 | Annual Return (AR01) | returns | |
| 25/05/2011 | Annual Accounts. (AA) | accounts | |
| 03/03/2011 | Annual Return (AR01) | returns | |
| 22/07/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 11/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Annual Return (AR01) | returns | |
| 02/11/2009 | Annual Accounts. (AA) | accounts | |
| 30/03/2009 | Annual Return. (363A) | returns | |
| 21/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/07/2008 | Annual Accounts. (AA) | accounts | |
| 27/02/2008 | Annual Return. (363A) | returns | |
| 08/11/2007 | No description (419A(SCOT)) | other | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 09/03/2007 | Annual Return. (363A) | returns | |
| 21/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2006 | Annual Accounts. (AA) | accounts | |
| 16/03/2006 | Annual Return. (363A) | returns | |
| 20/01/2006 | No description (419A(SCOT)) | other | |
| 10/09/2005 | No description (410(SCOT)) | other | |
| 29/06/2005 | Annual Accounts. (AA) | accounts | |
| 08/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/03/2005 | Annual Return. (363S) | returns | |
| 28/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 24/02/2004 | Annual Return. (363S) | returns | |
| 25/10/2003 | Annual Accounts. (AA) | accounts | |
| 02/10/2003 | No description (410(SCOT)) | other | |
| 24/02/2003 | Annual Return. (363S) | returns | |
| 10/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/10/2002 | Annual Accounts. (AA) | accounts | |
| 20/02/2002 | Annual Return. (363S) | returns | |
| 15/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 14/08/2001 | No description (RESOLUTIONS) | other | |
| 14/08/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2001 | Annual Accounts. (AA) | accounts | |
| 20/02/2001 | Annual Return. (363S) | returns | |
| 12/06/2000 | Annual Accounts. (AA) | accounts | |
| 24/02/2000 | Annual Return. (363S) | returns | |
| 25/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/1999 | Annual Accounts. (AA) | accounts | |
| 21/02/1999 | Annual Return. (363S) | returns | |
| 25/08/1998 | Annual Accounts. (AA) | accounts | |
| 10/08/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/08/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/1998 | Annual Return. (363S) | returns | |
| 16/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/1997 | Annual Accounts. (AA) | accounts | |
| 21/07/1997 | No description (410(SCOT)) | other | |
| 23/06/1997 | Annual Return. (363B) | returns | |
| 23/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 12/05/1997 | No description (410(SCOT)) | other | |
| 09/10/1996 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 09/10/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/09/1996 | No description (288) | other | |
| 22/07/1996 | No description (288) | other | |
| 22/07/1996 | No description (288) | other | |
| 19/06/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/03/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/03/1996 | No description (288) | other | |
| 30/03/1996 | No description (288) | other | |
| 29/03/1996 | No description (288) | other | |
| 29/03/1996 | No description (288) | other | |
| 26/02/1996 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZINC GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPLETE CREDIT CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| JB (VENTURES) LIMITED | Company is dissolved | View Report |
| ZINC BPO LIMITED | Active - Accounts Filed | View Report |
| ZINC INHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Craig Francis Proctor (907006578) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member James Aitken (907703528) Appointed |
| 22/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 04/04/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 18/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/07/2014 | New Annual Return filed |
| 26/06/2014 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Craig Francis Proctor (907006578) Appointed |
| 06/02/2013 | New Board Member Douglas James McManus (917339824) Appointed |
| 06/02/2013 | New Board Member James Aitken (917535045) Appointed |
| 06/02/2013 | Ann Neville (910105905) has left the board |
| 06/02/2013 | James Sherry Brown (910778160) has left the board |
| 02/10/2012 | New Accounts filed |
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