About

Registered Number: 05749660
Date of Incorporation: 21/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 2 months ago)
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

 

Based in London, Jhib Holdings Ltd was setup in 2006. We don't know the number of employees at the company. The companies directors are listed as Mcgowan, William Lindsay, Hessett, Alastair George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGOWAN, William Lindsay 02 December 2013 - 1
HESSETT, Alastair George 24 May 2010 02 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 13 October 2015
DS01 - Striking off application by a company 05 October 2015
AA01 - Change of accounting reference date 29 May 2015
AR01 - Annual Return 24 March 2015
DS02 - Withdrawal of striking off application by a company 24 February 2015
AP01 - Appointment of director 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
TM01 - Termination of appointment of director 04 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 20 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 24 March 2014
AP01 - Appointment of director 04 December 2013
AP03 - Appointment of secretary 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
AD01 - Change of registered office address 02 December 2013
AUD - Auditor's letter of resignation 10 July 2013
AA - Annual Accounts 06 June 2013
TM01 - Termination of appointment of director 16 April 2013
AR01 - Annual Return 27 March 2013
TM01 - Termination of appointment of director 17 September 2012
AP01 - Appointment of director 17 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 19 July 2010
AA01 - Change of accounting reference date 07 June 2010
AD01 - Change of registered office address 04 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
AP03 - Appointment of secretary 04 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 June 2010
AR01 - Annual Return 17 May 2010
AAMD - Amended Accounts 04 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 10 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 2008
353 - Register of members 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 15 May 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
225 - Change of Accounting Reference Date 10 November 2006
SA - Shares agreement 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2006
128(4) - Notice of assignment of name or new name to any class of shares 27 October 2006
123 - Notice of increase in nominal capital 27 October 2006
287 - Change in situation or address of Registered Office 27 October 2006
MEM/ARTS - N/A 23 October 2006
CERTNM - Change of name certificate 17 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
287 - Change in situation or address of Registered Office 05 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.