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JIB GROUP HOLDINGS LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02956529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AW The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK
Management
- Geschäftsführung
- FLAHIVE, Jeremiah
- 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 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BELTALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2022-03-25
- Letzte Einreichung: 2021-03-11
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JIB GROUP HOLDINGS LIMITED Firmenbeschreibung
- JIB GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02956529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1994 registriert. JIB GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BELTALE 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 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über The St Botolph Building erreicht werden.
Jetzt sichern JIB GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jib Group Holdings Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, Grossbritannien
- 1994-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-28) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
keyboard_arrow_right 2020
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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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capital-allotment-shares (2020-02-03) - SH01
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accounts-with-accounts-type-full (2020-11-23) - AA
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capital-allotment-shares (2020-06-16) - SH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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legacy (2019-07-23) - SH20
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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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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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resolution (2019-08-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-07-23) - SH19
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legacy (2019-07-23) - CAP-SS
-
resolution (2019-07-23) - RESOLUTIONS
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resolution (2019-07-22) - RESOLUTIONS
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capital-allotment-shares (2019-07-05) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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accounts-with-accounts-type-full (2015-06-23) - AA
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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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 (2015-09-17) - TM01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
keyboard_arrow_right 2014
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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 (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-21) - CH01
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termination-director-company-with-name (2013-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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accounts-with-accounts-type-full (2013-06-17) - AA
-
appoint-person-director-company-with-name (2013-10-29) - AP01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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appoint-person-director-company-with-name (2013-02-25) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-21) - 288c
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 88(2)R
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statement-of-affairs (2006-02-14) - SA
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legacy (2006-01-18) - 123
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-02-15) - 88(2)R
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resolution (2006-03-21) - RESOLUTIONS
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statement-of-affairs (2006-02-15) - SA
-
legacy (2006-03-21) - 123
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legacy (2006-03-21) - 88(2)R
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-02) - 88(2)R
-
legacy (2004-08-23) - 363s
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resolution (2004-08-02) - RESOLUTIONS
-
legacy (2004-08-02) - 123
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legacy (2004-10-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-09-27) - 363s
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
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legacy (2002-08-27) - 363s
-
legacy (2002-01-16) - 288b
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accounts-with-accounts-type-full (2002-07-31) - AA
keyboard_arrow_right 2001
-
statement-of-affairs (2001-02-12) - SA
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-02-12) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-01) - 288b
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resolution (1999-08-27) - RESOLUTIONS
-
legacy (1999-09-01) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-12) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-06) - 363s
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legacy (1998-10-06) - 288c
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-15) - 288a
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-07-15) - 288b
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-22) - 288a
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legacy (1997-06-08) - 88(2)O
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statement-of-affairs (1997-06-08) - SA
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legacy (1997-05-22) - 88(2)P
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-12-19) - 288c
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legacy (1996-05-20) - 288
keyboard_arrow_right 1995
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legacy (1995-10-30) - 288
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legacy (1995-01-03) - 288
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legacy (1995-08-02) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-08-08) - NEWINC
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certificate-change-of-name-company (1994-10-10) - CERTNM
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legacy (1994-10-30) - 123
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legacy (1994-10-30) - 288
-
legacy (1994-10-30) - 287
-
legacy (1994-11-22) - 224
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resolution (1994-10-30) - RESOLUTIONS
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legacy (1994-11-22) - 288
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legacy (1994-11-23) - 288
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legacy (1994-11-22) - 88(2)R