JHIB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05749660

Incorporation date

21/03/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2006)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (3 pages)

29/05/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

24/02/2015

Withdraw the company strike off application

View PDF (1 pages)

13/02/2015

Appointment of Mr Matthew Pike as a director on 2015-02-09

View PDF (2 pages)

13/02/2015

Termination of appointment of David Christopher Ross as a director on 2015-02-09

View PDF (1 pages)

04/02/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

View PDF (1 pages)

03/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2015

Application to strike the company off the register

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

04/12/2013

Appointment of Mr Mark Stephen Mugge as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr William Lindsay Mcgowan as a secretary

View PDF (1 pages)

04/12/2013

Termination of appointment of Brendan Mcmanus as a director

View PDF (1 pages)

04/12/2013

Appointment of Mr David Christopher Ross as a director

View PDF (2 pages)

04/12/2013

Termination of appointment of Alastair Hessett as a secretary

View PDF (1 pages)

02/12/2013

Registered office address changed from Birchin Court Birchin Lane London EC3 9DU on 2013-12-02

View PDF (1 pages)

10/07/2013

Auditor's resignation

View PDF (2 pages)

06/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (8 pages)

16/04/2013

Termination of appointment of Christopher Giles as a director

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

17/09/2012

Termination of appointment of Hazel Mcintyre as a director

View PDF (2 pages)

17/09/2012

Appointment of Mr Brendan James Mcmanus as a director

View PDF (3 pages)

31/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (10 pages)

20/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

31/05/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (14 pages)

19/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

07/06/2010

Current accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (4 pages)

04/06/2010

Registered office address changed from Bury House Bury Street London EC3A 5AR United Kingdom on 2010-06-04

View PDF (2 pages)

04/06/2010

Termination of appointment of Simon Hall as a secretary

View PDF (2 pages)

04/06/2010

Termination of appointment of Simon Hall as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of John Barroll Brown as a director

View PDF (2 pages)

04/06/2010

Appointment of Alastair George Hessett as a secretary

View PDF (3 pages)

04/06/2010

Appointment of Mr Christopher Michael Giles as a director

View PDF (3 pages)

04/06/2010

Appointment of Hazel Jane Mcintyre as a director

View PDF (3 pages)

01/06/2010

S-div

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

04/09/2009

Amended accounts made up to 2008-09-30

View PDF (9 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

21/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Registered office changed on 10/04/2008 from sovereign house brooklands park smisby road ashby de la zouch leicestershire LE65 2AH

View PDF (1 pages)

04/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

15/05/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

Accounting reference date shortened from 31/03/07 to 30/09/06

View PDF (1 pages)

03/11/2006

Statement of affairs

View PDF (9 pages)

03/11/2006

Ad 18/10/06--------- £ si [email protected]=920000 £ ic 50/920050

View PDF (2 pages)

27/10/2006

Ad 18/10/06--------- £ si [email protected]=49 £ ic 1/50

View PDF (2 pages)

27/10/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

27/10/2006

Nc inc already adjusted 18/10/06

View PDF (1 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (16 pages)

27/10/2006

Registered office changed on 27/10/06 from: 7 curzon street, 1ST floor east mayfair london W1J 5HG

View PDF (1 pages)

23/10/2006

Memorandum and Articles of Association

View PDF (9 pages)

17/10/2006

Certificate of change of name

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Registered office changed on 05/10/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JHIB HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/08/2013

Last change occurred

31/08/2013

Accounts

Total Exemption Small

Last made up date

31/08/2013

Next account date

31/08/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JHIB HOLDINGS LIMITED

JHIB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/03/2006 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 JHIB HOLDINGS LIMITED?

JHIB HOLDINGS LIMITED is currently Dissolved. It was registered on 21/03/2006 and dissolved on 26/01/2016.

Where is JHIB HOLDINGS LIMITED located?

JHIB HOLDINGS LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does JHIB HOLDINGS LIMITED do?

JHIB HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JHIB HOLDINGS LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.