Company Information for ST. JB HOLDING LTD.
33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS,
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Company Registration Number
09360609
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ST. JB HOLDING LTD. | ||||
Legal Registered Office | ||||
33 ST. JAMES'S SQUARE LONDON SW1Y 4JS | ||||
Previous Names | ||||
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Company Number | 09360609 | |
---|---|---|
Company ID Number | 09360609 | |
Date formed | 2014-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-11 06:17:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLO GASPARRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC BOUCHET |
Director | ||
KEVIN ANTHONY FRANCIS DUHIG |
Director | ||
RACHEL STEPHANIE HERD |
Director | ||
ERIC BOUCHET |
Director | ||
NICOLO GASPARRI |
Director | ||
DAVID JOHN GRAHAM MARTYN |
Director | ||
SL24 LTD. |
Company Secretary | ||
UWE HUGO ZACH |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALIL MIRZA | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STEPHANIE HERD | |
AP01 | DIRECTOR APPOINTED JALIL MIRZA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 213 Eversholt Street London NW1 1DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLO GASPARRI | |
AP01 | DIRECTOR APPOINTED RACHEL STEPHANIE HERD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLO GASPARRI / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLO GASPARRI / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLO GASPARI / 12/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. NICOLO GASPARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOUCHET | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 12 Bolton Street London W1J 8BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUHIG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom | |
AP01 | DIRECTOR APPOINTED ERIC BOUCHET | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOUCHET | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY FRANCIS DUHIG | |
AP01 | DIRECTOR APPOINTED RACHEL STEPHANIE HERD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 12 Bolton Street London W1J 8BD United Kingdom | |
AP01 | DIRECTOR APPOINTED ERIC BOUCHET | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 213 Eversholt Street London Greater London NW1 1DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLO GASPARRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;EUR 540050000 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL EUR 540050000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;EUR 1000000 | |
SH06 | 29/09/15 STATEMENT OF CAPITAL EUR 1000000 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 1000 29/09/15 STATEMENT OF CAPITAL EUR 1000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF | |
AR01 | 01/07/15 FULL LIST | |
AR01 | 15/05/15 FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2015 | |
CERTNM | COMPANY NAME CHANGED ST . JB HOLDING LTD. CERTIFICATE ISSUED ON 01/05/15 | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | COMPANY NAME CHANGED WHYMARK INVEST LTD. CERTIFICATE ISSUED ON 28/04/15 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 1000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SL24 LTD. | |
AP01 | DIRECTOR APPOINTED MR NICOLO GASPARRI | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GRAHAM MARTYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JB HOLDING LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ST. JB HOLDING LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |