ST. JB HOLDING LTD.
Overview
| Company Name | ST. JB HOLDING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09360609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ST. JB HOLDING LTD.?
| Company Name | From | Until |
|---|---|---|
| ST . JB HOLDING LTD. | Apr 28, 2015 | Apr 28, 2015 |
| WHYMARK INVEST LTD. | Dec 18, 2014 | Dec 18, 2014 |
What are the latest accounts for ST. JB HOLDING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ST. JB HOLDING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||
Notification of Jalil Mirza as a person with significant control on Sep 18, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 26, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Rachel Stephanie Herd as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Appointment of Jalil Mirza as a director on Aug 14, 2019 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Termination of appointment of Nicolo Gasparri as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Appointment of Rachel Stephanie Herd as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Nicolo Gasparri on Oct 12, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr. Nicolo Gasparri on Oct 12, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr. Nicolo Gaspari on Oct 12, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr. Nicolo Gaspari as a director on Oct 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Eric Bouchet as a director on Oct 12, 2017 | 1 pages | TM01 | ||
Registered office address changed from 12 Bolton Street London W1J 8BD to 213 Eversholt Street London NW1 1DE on Nov 10, 2017 | 2 pages | AD01 | ||
Termination of appointment of Rachel Stephanie Herd as a director on Sep 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Kevin Anthony Francis Duhig as a director on Sep 05, 2017 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Appointment of Eric Bouchet as a director on Sep 05, 2017 | 3 pages | AP01 | ||
Who are the officers of ST. JB HOLDING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIRZA, Jalil | Director | St. James's Square SW1Y 4JS London 33 England | United Arab Emirates | Swiss | 261743800001 | |||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| BOUCHET, Eric | Director | Bolton Street W1J 8BD London 12 | Switzerland | Swiss | 237778400001 | |||||||||
| BOUCHET, Eric | Director | Bolton Street W1J 8BD London 12 United Kingdom | Switzerland | Swiss | 234009770001 | |||||||||
| DUHIG, Kevin Anthony Francis | Director | Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | British | 235960140001 | |||||||||
| GASPARRI, Nicolo, Mr. | Director | Eversholt Street NW1 1DE London 213 | Switzerland | Italian | 240396710002 | |||||||||
| GASPARRI, Nicolo, Mr. | Director | Villa Verde Via Pocobelli CH 6815 Melide 20 Switzerland | Switzerland | Italian | 195460670002 | |||||||||
| HERD, Rachel Stephanie | Director | St. James's Square SW1Y 4JS London 33 England | Isle Of Man | British | 260338300001 | |||||||||
| HERD, Rachel Stephanie | Director | Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | England | English | 226330070002 | |||||||||
| MARTYN, David John Graham | Director | 4 Roxburgh Road CT8 8RX Westgate-On-Sea Labumum House England | England | British | 195951600001 | |||||||||
| ZACH, Uwe Hugo, Mr. | Director | 19357 Pinnow Gartenstr. 18 Germany | Germany | German | 178049970001 |
Who are the persons with significant control of ST. JB HOLDING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jalil Mirza | Sep 18, 2019 | St. James's Square SW1Y 4JS London 33 England | No |
Nationality: Swiss Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST. JB HOLDING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Sep 18, 2019 | The 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