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ST. JB HOLDING LTD.

Company number 09360609

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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)
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