- Company Overview for ST. JB HOLDING LTD. (09360609)
- Filing history for ST. JB HOLDING LTD. (09360609)
- People for ST. JB HOLDING LTD. (09360609)
- More for ST. JB HOLDING LTD. (09360609)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Feb 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Oct 2020 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
26 Oct 2020 | PSC01 | Notification of Jalil Mirza as a person with significant control on 18 September 2019 | |
26 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 26 October 2020 | |
27 Aug 2019 | TM01 | Termination of appointment of Rachel Stephanie Herd as a director on 14 August 2019 | |
23 Aug 2019 | AP01 | Appointment of Jalil Mirza as a director on 14 August 2019 | |
21 Aug 2019 | AD01 | Registered office address changed from 213 Eversholt Street London NW1 1DE to 33 st. James's Square London SW1Y 4JS on 21 August 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Nicolo Gasparri as a director on 27 June 2019 | |
10 Jul 2019 | AP01 | Appointment of Rachel Stephanie Herd as a director on 27 June 2019 | |
03 Dec 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Dec 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
22 Nov 2017 | CH01 | Director's details changed for Mr. Nicolo Gasparri on 12 October 2017 | |
22 Nov 2017 | CH01 | Director's details changed for Mr. Nicolo Gasparri on 12 October 2017 | |
22 Nov 2017 | CH01 | Director's details changed for Mr. Nicolo Gaspari on 12 October 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
21 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Nov 2017 | AP01 | Appointment of Mr. Nicolo Gaspari as a director on 12 October 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Eric Bouchet as a director on 12 October 2017 | |
10 Nov 2017 | AD01 | Registered office address changed from 12 Bolton Street London W1J 8BD to 213 Eversholt Street London NW1 1DE on 10 November 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Rachel Stephanie Herd as a director on 5 September 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Kevin Anthony Francis Duhig as a director on 5 September 2017 | |
11 Sep 2017 | AD01 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 12 Bolton Street London W1J 8BD on 11 September 2017 | |
11 Sep 2017 | AP01 | Appointment of Eric Bouchet as a director on 5 September 2017 |