Company Information for JB INTERNATIONAL GROUP LTD
3 The Shrubberies, George Lane, London, E18 1BG,
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Company Registration Number
09361101
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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JB INTERNATIONAL GROUP LTD | ||
Legal Registered Office | ||
3 The Shrubberies George Lane London E18 1BG | ||
Previous Names | ||
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Company Number | 09361101 | |
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Company ID Number | 09361101 | |
Date formed | 2014-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 2023-07-10 | |
Return next due | 28/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-10 19:15:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JB INTERNATIONAL GROUP LLC | 10820 SW 136 COURT MIAMI FL 33186 | Active | Company formed on the 2013-05-15 | |
JB INTERNATIONAL GROUP, INC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2009-05-13 |
Officer | Role | Date Appointed |
---|---|---|
THORNTON SECRETARIAL SERVICES LTD |
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GIOVANNI SENATORE BORLETTI |
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DANIELE DERCOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LYNN HULME |
Director | ||
LINCOLN SECRETARIES LIMITED |
Company Secretary | ||
GERALD BRIAN TAYLOR |
Director | ||
SARAH LYNN HULME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAIA HOLDING LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
GRAINES LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
ARCHIMENJDE LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
REGGELBERGBAU LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
ADRIATICA HOLDING LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
LANEGAN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
GHIBLI LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
DIAVOLEZZA LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2001-08-01 | Active | |
FORTMAN PROPERTIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-05-21 | Active | |
TRADEMACH EUROPE LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2015-02-13 | |
THOMPSON INVESTMENTS LIMITED | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
WEST ONE DIRECTORS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
LEVERTON DIRECTORS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
HPC PROPERTIES INVESTMENTS LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1998-07-22 | Active | |
KILOMETRO LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
PRINCEWISE LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
LEVERSOFT LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CESSATION OF MARIA ANTONIETTI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE DERCOLE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE DERCOLE | |
PSC07 | CESSATION OF MARIA ANTONIETTI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MD & CO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI SENATORE BORLETTI | |
AP01 | DIRECTOR APPOINTED MR DANIELE DERCOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI SENATORE BORLETTI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 11/08/16 | |
CERTNM | COMPANY NAME CHANGED QUILP LTD CERTIFICATE ISSUED ON 11/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 12 Bridewell Place Third Floor East London EC4V 6AP | |
AP04 | Appointment of Thornton Secretarial Services Ltd as company secretary on 2016-07-13 | |
AP01 | DIRECTOR APPOINTED MS SARAH LYNN HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BRIAN TAYLOR | |
TM02 | Termination of appointment of Lincoln Secretaries Limited on 2016-07-13 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME | |
AP01 | DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
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 70229 - Management consultancy activities other than financial management
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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 JB INTERNATIONAL GROUP LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JB INTERNATIONAL GROUP 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. |