JBS INVESTMENTS UK LIMITED
Company is dissolved
General Information
NAME
JBS INVESTMENTS UK LIMITED
COMPANY NUMBER
09917622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1JN
2nd Floor
Building 1 Imperial Place
Borehamwood
WD6 1JN
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBS MERSCH SARL | N/A | N/A |
| JBS INVESTMENTS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Jeremiah Alphonsus O'Callaghan (925317565) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JBS INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JBS INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JBS INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Jeremiah Alphonsus O'Callaghan (925317565) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | Brent Joseph Gregoire (927143221) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/07/2020 | Jose Eduardo Tobaldini Jardim (925317469) has left the board |
| 03/07/2020 | New Board Member Brent Joseph Gregoire (927143221) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Jose Eduardo Tobaldini Jardim (925317469) Appointed |
| 14/12/2018 | Jose Eduardo Tobaldini Jardim (925320903) has left the board |
| 10/12/2018 | New Board Member Jose Eduardo Tobaldini Jardim (925320903) Appointed |
| 07/12/2018 | Marcus Enda O'Sullivan (921307845) has left the board |
| 07/12/2018 | New Board Member Jeremiah Alphonsus O'Callaghan (925317565) Appointed |
| 07/12/2018 | New Board Member Andrea Marighetto (925317519) Appointed |
| 06/12/2018 | Ian Geoffrey Kemp (921307844) has left the board |
| 27/10/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 20/09/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 17/02/2017 | Marcus Enda O'Sullivan (922425014) has left the board |
| 17/02/2017 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 10/02/2017 | New Board Member Ian Geoffrey Kemp (921307844) Appointed |
| 10/02/2017 | Janet Susanne Burgoyne McCollum (908213434) has left the board |
| 10/02/2017 | New Board Member Marcus Enda O'Sullivan (922425014) Appointed |
| 08/10/2016 | New Accounts filed |
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