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JBI INTERNATIONAL INSURANCE BROKERS LIMITED

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JBI INTERNATIONAL INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

01936834

Incorporation date

06/08/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 18/09/1985)
dot icon23/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon19/10/2015
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20
View PDF (2 pages)
dot icon18/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon18/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/10/2015
Resolutions
View PDF (1 pages)
dot icon17/09/2015
Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11
View PDF (2 pages)
dot icon17/09/2015
Termination of appointment of Scott Egan as a director on 2015-09-14
View PDF (1 pages)
dot icon20/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon12/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
View PDF (1 pages)
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon07/07/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon26/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon28/11/2013
Appointment of Jennifer Owens as a secretary
View PDF (1 pages)
dot icon03/11/2013
Termination of appointment of Samuel Clark as a secretary
View PDF (1 pages)
dot icon24/09/2013
Previous accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon26/08/2013
Statement of capital following an allotment of shares on 2013-03-31
View PDF (3 pages)
dot icon18/02/2013
Statement of capital following an allotment of shares on 2013-02-19
View PDF (3 pages)
dot icon23/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/07/2012
Resolutions
View PDF (34 pages)
dot icon18/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/07/2012
Appointment of Mr Scott Egan as a director
View PDF (2 pages)
dot icon15/07/2012
Termination of appointment of Simon Brown as a director
View PDF (1 pages)
dot icon15/07/2012
Termination of appointment of John Brown as a director
View PDF (1 pages)
dot icon15/07/2012
Termination of appointment of Christine Brown as a director
View PDF (1 pages)
dot icon15/07/2012
Appointment of Mr Mark Steven Hodges as a director
View PDF (2 pages)
dot icon15/07/2012
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
View PDF (1 pages)
dot icon15/07/2012
Termination of appointment of Christine Brown as a secretary
View PDF (1 pages)
dot icon15/07/2012
Registered office address changed from Andromeda House Calleva Park Aldermaston Berkshire RG7 8AR on 2012-07-16
View PDF (1 pages)
dot icon04/03/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/02/2009
Return made up to 19/01/09; full list of members
View PDF (4 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon10/04/2008
Return made up to 19/01/08; full list of members
View PDF (4 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/01/2007
Return made up to 19/01/07; full list of members
View PDF (3 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/01/2006
Return made up to 19/01/06; full list of members
View PDF (3 pages)
dot icon24/06/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon02/02/2005
Return made up to 02/02/05; full list of members
View PDF (7 pages)
dot icon02/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon06/02/2004
Return made up to 02/02/04; full list of members
View PDF (7 pages)
dot icon29/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon20/02/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon05/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon18/02/2002
Return made up to 24/02/02; full list of members
View PDF (7 pages)
dot icon17/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon26/02/2001
Return made up to 24/02/01; full list of members
View PDF (7 pages)
dot icon07/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon07/03/2000
Return made up to 24/02/00; full list of members
View PDF (7 pages)
dot icon19/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon21/02/1999
Return made up to 24/02/99; no change of members
View PDF (4 pages)
dot icon07/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon17/02/1998
Return made up to 24/02/98; no change of members
View PDF (4 pages)
dot icon21/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon02/03/1997
Return made up to 24/02/97; full list of members
View PDF (6 pages)
dot icon21/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon26/02/1996
Return made up to 24/02/96; no change of members
View PDF (4 pages)
dot icon15/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon05/04/1995
Director resigned
View PDF (2 pages)
dot icon05/04/1995
Director resigned
View PDF (2 pages)
dot icon27/02/1995
Return made up to 24/02/95; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (40 pages)
dot icon14/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon10/04/1994
Registered office changed on 11/04/94 from: 1 andromeda house calleva park aldermaston berkshire RG7 4QW
View PDF (0 pages)
dot icon17/03/1994
Return made up to 10/03/94; full list of members
View PDF (0 pages)
dot icon17/03/1994
New director appointed
View PDF (0 pages)
dot icon17/03/1994
New director appointed
View PDF (0 pages)
dot icon17/03/1994
New director appointed
View PDF (0 pages)
dot icon17/03/1994
Ad 23/11/93--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon17/03/1994
Resolutions
View PDF (0 pages)
dot icon17/03/1994
£ nc 100/1000 23/11/93
View PDF (0 pages)
dot icon15/02/1994
Certificate of change of name
View PDF (0 pages)
dot icon26/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon11/03/1993
Return made up to 20/03/93; full list of members
View PDF (0 pages)
dot icon23/03/1992
Return made up to 20/03/92; no change of members
View PDF (0 pages)
dot icon04/03/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon19/11/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon26/09/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon10/05/1990
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon01/05/1990
Return made up to 26/04/90; full list of members
View PDF (0 pages)
dot icon10/12/1989
Registered office changed on 11/12/89 from: pinnacle house red lane aldermaston reading berkshire RG7 4PA
View PDF (0 pages)
dot icon10/10/1989
Location of register of members (non legible)
View PDF (0 pages)
dot icon10/10/1989
Location - directors interests register: non legible
View PDF (0 pages)
dot icon03/09/1989
Accounts for a dormant company made up to 1988-12-31
View PDF (0 pages)
dot icon09/08/1989
Return made up to 04/08/89; full list of members
View PDF (0 pages)
dot icon17/11/1988
Director resigned
View PDF (0 pages)
dot icon19/06/1988
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon19/06/1988
Return made up to 09/05/88; full list of members
View PDF (0 pages)
dot icon18/10/1987
Accounts for a dormant company made up to 1986-12-31
View PDF (0 pages)
dot icon18/10/1987
Return made up to 21/02/87; full list of members
View PDF (0 pages)
dot icon18/10/1987
Resolutions
View PDF (0 pages)
dot icon20/02/1987
Director resigned
View PDF (0 pages)
dot icon18/09/1985
Memorandum and Articles of Association
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mugge, Mark Stephen
Director
11/09/2015 - Present
258
Clark, Samuel Thomas Budgen
Secretary
09/07/2012 - 01/11/2013
-
Owens, Jennifer
Secretary
25/11/2013 - Present
-
Taylor, Andrew Richard
Director
23/11/1993 - 06/04/1995
1
Brown, Julie Christina
Director
23/11/1993 - 06/04/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About JBI INTERNATIONAL INSURANCE BROKERS LIMITED

JBI INTERNATIONAL INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 06/08/1985 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JBI INTERNATIONAL INSURANCE BROKERS LIMITED?

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JBI INTERNATIONAL INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 06/08/1985 and dissolved on 23/09/2016.

Where is JBI INTERNATIONAL INSURANCE BROKERS LIMITED located?

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JBI INTERNATIONAL INSURANCE BROKERS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does JBI INTERNATIONAL INSURANCE BROKERS LIMITED do?

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JBI INTERNATIONAL INSURANCE BROKERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JBI INTERNATIONAL INSURANCE BROKERS LIMITED?

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The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.