JBI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04872118

Incorporation date

19/08/2003

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/2003)

11/06/2010

Final Gazette dissolved following liquidation

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11/03/2010

Return of final meeting in a members' voluntary winding up

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15/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

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18/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

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12/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

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04/08/2008

Liquidators' statement of receipts and payments to 2008-07-29

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09/02/2008

Liquidators' statement of receipts and payments

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08/01/2008

Registered office changed on 09/01/08 from: mazars LLP 24 bevis marks london EC3A 7NR

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

20/02/2007

Declaration of solvency

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20/02/2007

Resolutions

View PDF (1 pages)

20/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

17/09/2006

Director's particulars changed

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11/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

11/09/2005

Director's particulars changed

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22/08/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

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26/05/2005

Delivery ext'd 3 mth 30/09/04

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25/08/2004

Return made up to 20/08/04; full list of members

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25/08/2004

Director's particulars changed

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10/11/2003

Statement of affairs

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10/11/2003

Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100

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04/11/2003

Particulars of mortgage/charge

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04/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (19 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (17 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

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14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

09/10/2003

Resolutions

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09/10/2003

Resolutions

View PDF (16 pages)

05/10/2003

Certificate of change of name

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14/09/2003

New director appointed

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14/09/2003

New director appointed

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14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	19/08/2003 - Present	1125
Stoker, Louise Jane	Director	19/08/2003 - 26/08/2003	232
Zuercher, Eleanor Jane	Director	19/08/2003 - 26/08/2003	516
Ogle, Robin Rathmell	Director	26/08/2003 - 08/10/2003	26
Barre, Steven Craig	Director	08/10/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About JBI HOLDINGS LIMITED

JBI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of JBI HOLDINGS LIMITED?

JBI HOLDINGS LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 11/06/2010.

Where is JBI HOLDINGS LIMITED located?

JBI HOLDINGS LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does JBI HOLDINGS LIMITED do?

JBI HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JBI HOLDINGS LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.