J.I. ASSET INVESTMENTS LLP
Company is dissolved
General Information
NAME
J.I. ASSET INVESTMENTS LLP
COMPANY NUMBER
OC348964
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2013
ACCOUNTS MADE UP TO
30/09/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 3LY
Woodcut Cottage
Crismill Lane
Thurnham
Maidstone, Kent
ME14 3LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Javid Ibrahim (908014427) Appointed |
| 18/09/2024 | New Board Member Javid Ibrahim (908014427) Appointed |
| 18/09/2024 | New Board Member Karen Fiona Ibrahim (908054096) Appointed |
Credit Risk Overview
Want to learn more about J.I. ASSET INVESTMENTS LLP?
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 J.I. ASSET INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.I. ASSET INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
25/09/2009 - 28/09/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Javid Ibrahim (908014427) Appointed |
| 18/09/2024 | New Board Member Javid Ibrahim (908014427) Appointed |
| 18/09/2024 | New Board Member Karen Fiona Ibrahim (908054096) Appointed |
| 07/02/2024 | New Board Member Javid Ibrahim (908014427) Appointed |
| 03/06/2021 | New Board Member Javid Ibrahim (908014427) Appointed |
| 03/06/2021 | New Board Member Karen Fiona Ibrahim (908054096) Appointed |
| 03/06/2021 | New Board Member K.P.I INVESTMENTS LTD (914890200) Appointed |
| 16/10/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Confirmation Statement filed |
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