• UK
  • JIB OVERSEAS HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien

Firmenprofil

Handelsregisternummer
02956441
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK

Management

Geschäftsführung
PICKFORD, James Michael
Prokuristen
MARSH SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.08.1994
Alter der Firma
1994-08-08 29 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Jib Group Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
FURETA LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-07-31
Jahresmeldung
Fälligkeit: 2024-02-29
Letzte Einreichung: 2023-02-15

JIB OVERSEAS HOLDINGS LIMITED Firmenbeschreibung

JIB OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02956441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1994 registriert. JIB OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FURETA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Mehr Information

Jetzt sichern JIB OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Jib Overseas Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien

1994-08-08 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2024-01-09) - SH20

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  • resolution (2024-01-09) - RESOLUTIONS

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  • legacy (2024-01-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-09) - SH19

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  • confirmation-statement-with-updates (2024-02-23) - CS01

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • accounts-with-accounts-type-full (2023-12-27) - AA

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • change-to-a-person-with-significant-control (2022-11-08) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01

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  • change-person-director-company-with-change-date (2022-12-29) - CH01

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  • change-person-director-company-with-change-date (2021-04-16) - CH01

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • accounts-with-accounts-type-full (2021-08-16) - AA

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  • accounts-amended-with-accounts-type-full (2021-02-19) - AAMD

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-28) - RP04CS01

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  • capital-allotment-shares (2020-02-03) - SH01

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  • confirmation-statement-with-updates (2020-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • capital-allotment-shares (2020-06-16) - SH01

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  • accounts-with-accounts-type-full (2020-12-08) - AA

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  • memorandum-articles (2020-05-13) - MA

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  • resolution (2020-05-13) - RESOLUTIONS

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  • resolution (2020-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-08-12) - AA

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  • legacy (2019-07-23) - CAP-SS

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  • resolution (2019-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-05) - SH01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19

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  • legacy (2019-12-23) - CAP-SS

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  • resolution (2019-12-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2019-07-23) - SH19

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  • legacy (2019-07-23) - SH20

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  • accounts-with-accounts-type-full (2018-07-12) - AA

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • termination-secretary-company-with-name-termination-date (2015-07-01) - TM02

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-09) - TM02

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  • change-person-director-company-with-change-date (2014-10-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-made-up-date (2014-07-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01

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  • change-person-secretary-company-with-change-date (2013-11-26) - CH03

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  • capital-allotment-shares (2013-11-11) - SH01

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  • appoint-person-director-company-with-name (2013-10-29) - AP01

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  • change-person-director-company-with-change-date (2013-10-21) - CH01

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • accounts-with-made-up-date (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • change-person-director-company-with-change-date (2012-02-23) - CH01

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  • accounts-with-made-up-date (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • accounts-with-made-up-date (2011-06-15) - AA

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  • change-person-director-company-with-change-date (2010-11-29) - CH01

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  • accounts-with-made-up-date (2010-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • legacy (2009-01-05) - 288b

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  • legacy (2009-01-08) - 288a

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  • accounts-with-made-up-date (2009-06-07) - AA

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  • legacy (2009-08-10) - 363a

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  • capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10

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  • legacy (2008-07-21) - 288c

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  • statement-of-affairs (2001-02-12) - SA

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  • legacy (1999-05-12) - 288c

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  • resolution (1999-07-19) - RESOLUTIONS

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  • accounts-with-made-up-date (1999-11-02) - AA

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  • accounts-with-made-up-date (1998-10-31) - AA

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  • statement-of-affairs (1995-04-09) - SA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1994-10-27) - CERTNM

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  • incorporation-company (1994-08-08) - NEWINC

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  • resolution (1994-11-03) - RESOLUTIONS

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  • legacy (1994-11-30) - 288

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