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Home > England & Wales Companies > JB INTERNATIONAL GROUP LTD
Company Information for

JB INTERNATIONAL GROUP LTD

3 The Shrubberies, George Lane, London, E18 1BG,
Company Registration Number
09361101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jb International Group Ltd
JB INTERNATIONAL GROUP LTD was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jb International Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JB INTERNATIONAL GROUP LTD
 
Legal Registered Office
3 The Shrubberies
George Lane
London
E18 1BG
 
Previous Names
QUILP LTD11/08/2016
Filing Information
Company Number 09361101
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 GB203427546  
Last Datalog update: 2024-08-10 19:15:26
Primary Source:Companies House
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Companies with same name JB INTERNATIONAL GROUP LTD
The following companies were found which have the same name as JB INTERNATIONAL GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of JB INTERNATIONAL GROUP LTD

Current Directors
Officer Role Date Appointed
THORNTON SECRETARIAL SERVICES LTD
Company Secretary 2016-07-13
GIOVANNI SENATORE BORLETTI
Director 2017-07-12
DANIELE DERCOLE
Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LYNN HULME
Director 2016-07-13 2018-05-15
LINCOLN SECRETARIES LIMITED
Company Secretary 2014-12-18 2016-07-13
GERALD BRIAN TAYLOR
Director 2016-01-01 2016-07-13
SARAH LYNN HULME
Director 2014-12-18 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTON SECRETARIAL SERVICES LTD IAIA HOLDING LIMITED Company Secretary 2018-01-25 CURRENT 2018-01-25 Active
THORNTON SECRETARIAL SERVICES LTD GRAINES LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD ARCHIMENJDE LTD Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD REGGELBERGBAU LTD Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD ADRIATICA HOLDING LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
THORNTON SECRETARIAL SERVICES LTD LANEGAN LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
THORNTON SECRETARIAL SERVICES LTD GHIBLI LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD DIAVOLEZZA LIMITED Company Secretary 2003-03-20 CURRENT 2001-08-01 Active
THORNTON SECRETARIAL SERVICES LTD FORTMAN PROPERTIES LIMITED Company Secretary 2001-10-31 CURRENT 1997-05-21 Active
THORNTON SECRETARIAL SERVICES LTD TRADEMACH EUROPE LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2015-02-13
THORNTON SECRETARIAL SERVICES LTD THOMPSON INVESTMENTS LIMITED Company Secretary 2000-06-27 CURRENT 2000-06-27 Dissolved 2013-10-01
THORNTON SECRETARIAL SERVICES LTD WEST ONE DIRECTORS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2014-07-15
THORNTON SECRETARIAL SERVICES LTD LEVERTON DIRECTORS LIMITED Company Secretary 1999-07-20 CURRENT 1999-07-20 Dissolved 2013-08-27
THORNTON SECRETARIAL SERVICES LTD HPC PROPERTIES INVESTMENTS LIMITED Company Secretary 1999-02-18 CURRENT 1998-07-22 Active
THORNTON SECRETARIAL SERVICES LTD KILOMETRO LIMITED Company Secretary 1998-12-08 CURRENT 1997-06-19 Dissolved 2014-09-09
THORNTON SECRETARIAL SERVICES LTD PRINCEWISE LIMITED Company Secretary 1998-12-08 CURRENT 1995-06-29 Dissolved 2014-02-18
THORNTON SECRETARIAL SERVICES LTD LEVERSOFT LIMITED Company Secretary 1998-12-08 CURRENT 1997-06-13 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13Final Gazette dissolved via compulsory strike-off
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-07-27CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-29AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-04-28CESSATION OF MARIA ANTONIETTI AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE DERCOLE
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE DERCOLE
2022-04-28PSC07CESSATION OF MARIA ANTONIETTI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-08-20PSC07CESSATION OF MD & CO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME
2017-07-12AP01DIRECTOR APPOINTED MR GIOVANNI SENATORE BORLETTI
2017-07-12AP01DIRECTOR APPOINTED MR DANIELE DERCOLE
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI SENATORE BORLETTI
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIETTI
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02SH0104/01/17 STATEMENT OF CAPITAL GBP 100
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11RES15CHANGE OF COMPANY NAME 11/08/16
2016-08-11CERTNMCOMPANY NAME CHANGED QUILP LTD CERTIFICATE ISSUED ON 11/08/16
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 12 Bridewell Place Third Floor East London EC4V 6AP
2016-07-14AP04Appointment of Thornton Secretarial Services Ltd as company secretary on 2016-07-13
2016-07-14AP01DIRECTOR APPOINTED MS SARAH LYNN HULME
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRIAN TAYLOR
2016-07-14TM02Termination of appointment of Lincoln Secretaries Limited on 2016-07-13
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME
2016-02-05AP01DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR
2016-01-22AR0118/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JB INTERNATIONAL GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JB INTERNATIONAL GROUP LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09361101' OR DefendantCompanyNumber='09361101' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JB INTERNATIONAL GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of JB INTERNATIONAL GROUP LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for JB INTERNATIONAL GROUP LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09361101' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09361101' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JB INTERNATIONAL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JB INTERNATIONAL GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09361101' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09361101' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where JB INTERNATIONAL GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JB INTERNATIONAL GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JB INTERNATIONAL GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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