ST. JB HOLDING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameST. JB HOLDING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09360609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. JB HOLDING LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ST. JB HOLDING LTD. located?

    Registered Office Address
    33 St. James's Square
    SW1Y 4JS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. JB HOLDING LTD.?

    Previous Company Names
    Company NameFromUntil
    ST . JB HOLDING LTD.Apr 28, 2015Apr 28, 2015
    WHYMARK INVEST LTD.Dec 18, 2014Dec 18, 2014

    What are the latest accounts for ST. JB HOLDING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ST. JB HOLDING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2019 with updates

    4 pagesCS01

    Notification of Jalil Mirza as a person with significant control on Sep 18, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 26, 2020

    2 pagesPSC09

    Termination of appointment of Rachel Stephanie Herd as a director on Aug 14, 2019

    1 pagesTM01

    Appointment of Jalil Mirza as a director on Aug 14, 2019

    2 pagesAP01

    Registered office address changed from 213 Eversholt Street London NW1 1DE to 33 st. James's Square London SW1Y 4JS on Aug 21, 2019

    1 pagesAD01

    Termination of appointment of Nicolo Gasparri as a director on Jun 27, 2019

    1 pagesTM01

    Appointment of Rachel Stephanie Herd as a director on Jun 27, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr. Nicolo Gasparri on Oct 12, 2017

    2 pagesCH01

    Director's details changed for Mr. Nicolo Gasparri on Oct 12, 2017

    2 pagesCH01

    Director's details changed for Mr. Nicolo Gaspari on Oct 12, 2017

    2 pagesCH01

    Confirmation statement made on Nov 21, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mr. Nicolo Gaspari as a director on Oct 12, 2017

    2 pagesAP01

    Termination of appointment of Eric Bouchet as a director on Oct 12, 2017

    1 pagesTM01

    Registered office address changed from 12 Bolton Street London W1J 8BD to 213 Eversholt Street London NW1 1DE on Nov 10, 2017

    2 pagesAD01

    Termination of appointment of Rachel Stephanie Herd as a director on Sep 05, 2017

    1 pagesTM01

    Termination of appointment of Kevin Anthony Francis Duhig as a director on Sep 05, 2017

    1 pagesTM01

    Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 12 Bolton Street London W1J 8BD on Sep 11, 2017

    2 pagesAD01

    Appointment of Eric Bouchet as a director on Sep 05, 2017

    3 pagesAP01

    Who are the officers of ST. JB HOLDING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRZA, Jalil
    St. James's Square
    SW1Y 4JS London
    33
    England
    Director
    St. James's Square
    SW1Y 4JS London
    33
    England
    United Arab EmiratesSwiss261743800001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    BOUCHET, Eric
    Bolton Street
    W1J 8BD London
    12
    Director
    Bolton Street
    W1J 8BD London
    12
    SwitzerlandSwiss237778400001
    BOUCHET, Eric
    Bolton Street
    W1J 8BD London
    12
    United Kingdom
    Director
    Bolton Street
    W1J 8BD London
    12
    United Kingdom
    SwitzerlandSwiss234009770001
    DUHIG, Kevin Anthony Francis
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    Director
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    United KingdomBritish235960140001
    GASPARRI, Nicolo, Mr.
    Eversholt Street
    NW1 1DE London
    213
    Director
    Eversholt Street
    NW1 1DE London
    213
    SwitzerlandItalian240396710002
    GASPARRI, Nicolo, Mr.
    Villa Verde Via Pocobelli
    CH 6815 Melide
    20
    Switzerland
    Director
    Villa Verde Via Pocobelli
    CH 6815 Melide
    20
    Switzerland
    SwitzerlandItalian195460670002
    HERD, Rachel Stephanie
    St. James's Square
    SW1Y 4JS London
    33
    England
    Director
    St. James's Square
    SW1Y 4JS London
    33
    England
    Isle Of ManBritish260338300001
    HERD, Rachel Stephanie
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    Director
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    EnglandEnglish226330070002
    MARTYN, David John Graham
    4 Roxburgh Road
    CT8 8RX Westgate-On-Sea
    Labumum House
    England
    Director
    4 Roxburgh Road
    CT8 8RX Westgate-On-Sea
    Labumum House
    England
    EnglandBritish195951600001
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    GermanyGerman178049970001

    Who are the persons with significant control of ST. JB HOLDING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jalil Mirza
    St. James's Square
    SW1Y 4JS London
    33
    England
    Sep 18, 2019
    St. James's Square
    SW1Y 4JS London
    33
    England
    No
    Nationality: Swiss
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ST. JB HOLDING LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2016Sep 18, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0