• UK

  • JIB OVERSEAS HOLDINGS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien

Firmenprofil

Handelsregisternummer
02956441
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK

Management

Geschäftsführung
KNIGHT, Alison Pamela
Prokuristen
MARSH SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.08.1994
Alter der Firma
1994-08-08 30 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Jib Group Holdings Limited

Landes-Besonderheiten

Firmenname (in Englisch)
JIB Overseas Holdings Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
FURETA LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-07-31
Jahresmeldung
✓
Fälligkeit: 2025-03-01
Letzte Einreichung: 2024-02-15

JIB OVERSEAS HOLDINGS LIMITED Firmenbeschreibung

JIB OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02956441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1994 registriert. JIB OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FURETA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Mehr Information

Jetzt sichern JIB OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Jib Overseas Holdings Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien

1994-08-08 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JIB OVERSEAS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-07-22) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-02-23) - CS01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2024-01-09) - SH19

    In den Warenkorb
     

  • legacy (2024-01-09) - SH20

    In den Warenkorb
     

  • legacy (2024-01-09) - CAP-SS

    In den Warenkorb
     

  • resolution (2024-01-09) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-06-26) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2024-09-23) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-24) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-02-28) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-12-27) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-08-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-16) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-11-08) - PSC05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-12-29) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-08-16) - AA

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-28) - RP04CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-03-23) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-04-16) - CH01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-full (2021-02-19) - AAMD

    In den Warenkorb
     

  • capital-allotment-shares (2020-02-03) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-03-11) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-04-02) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

    In den Warenkorb
     

  • memorandum-articles (2020-05-13) - MA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-12-08) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2020-06-16) - SH01

    In den Warenkorb
     

  • resolution (2020-05-13) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2020-12-09) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2019-07-23) - CAP-SS

    In den Warenkorb
     

  • resolution (2019-07-23) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2019-07-05) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-01) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-08-12) - AA

    In den Warenkorb
     

  • legacy (2019-12-23) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19

    In den Warenkorb
     

  • legacy (2019-12-23) - CAP-SS

    In den Warenkorb
     

  • resolution (2019-12-23) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-07-23) - SH19

    In den Warenkorb
     

  • legacy (2019-07-23) - SH20

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-07-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-06-19) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-06-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-19) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-06-20) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-07-01) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-06-23) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-01-09) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-01-09) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-10-24) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

    In den Warenkorb
     

  • accounts-with-made-up-date (2014-07-02) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2013-11-26) - CH03

    In den Warenkorb
     

  • capital-allotment-shares (2013-11-11) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-29) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-10-21) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-10-22) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-02-25) - AP01

    In den Warenkorb
     

  • accounts-with-made-up-date (2013-06-17) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-02-25) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-02-23) - CH01

    In den Warenkorb
     

  • accounts-with-made-up-date (2012-06-07) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

    In den Warenkorb
     

  • accounts-with-made-up-date (2011-06-15) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-11-29) - CH01

    In den Warenkorb
     

  • accounts-with-made-up-date (2010-06-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

    In den Warenkorb
     

  • legacy (2009-01-05) - 288b

    In den Warenkorb
     

  • legacy (2009-01-08) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (2009-06-07) - AA

    In den Warenkorb
     

  • legacy (2009-08-10) - 363a

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10

    In den Warenkorb
     

  • legacy (2008-07-21) - 288c

    In den Warenkorb
     

  • legacy (2008-08-26) - 363a

    In den Warenkorb
     

  • accounts-with-made-up-date (2008-06-23) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2007-08-15) - AA

    In den Warenkorb
     

  • legacy (2007-08-16) - 363a

    In den Warenkorb
     

  • accounts-with-made-up-date (2006-11-05) - AA

    In den Warenkorb
     

  • legacy (2006-08-04) - 363a

    In den Warenkorb
     

  • legacy (2005-08-10) - 363a

    In den Warenkorb
     

  • accounts-with-made-up-date (2005-08-05) - AA

    In den Warenkorb
     

  • legacy (2004-08-23) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (2004-08-05) - AA

    In den Warenkorb
     

  • legacy (2003-11-12) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (2003-10-27) - AA

    In den Warenkorb
     

  • legacy (2003-09-27) - 363s

    In den Warenkorb
     

  • auditors-resignation-company (2003-04-28) - AUD

    In den Warenkorb
     

  • auditors-resignation-company (2003-04-25) - AUD

    In den Warenkorb
     

  • legacy (2002-01-16) - 288b

    In den Warenkorb
     

  • legacy (2002-01-16) - 288a

    In den Warenkorb
     

  • legacy (2002-08-27) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (2002-07-31) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2001-10-30) - AA

    In den Warenkorb
     

  • legacy (2001-09-06) - 363s

    In den Warenkorb
     

  • statement-of-affairs (2001-02-12) - SA

    In den Warenkorb
     

  • legacy (2001-02-12) - 88(2)R

    In den Warenkorb
     

  • resolution (2000-12-13) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2000-12-13) - 123

    In den Warenkorb
     

  • accounts-with-made-up-date (2000-10-23) - AA

    In den Warenkorb
     

  • legacy (2000-08-17) - 363s

    In den Warenkorb
     

  • legacy (1999-05-12) - 288c

    In den Warenkorb
     

  • resolution (1999-07-19) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-made-up-date (1999-11-02) - AA

    In den Warenkorb
     

  • legacy (1999-09-01) - 363s

    In den Warenkorb
     

  • legacy (1999-08-01) - 288b

    In den Warenkorb
     

  • legacy (1998-10-06) - 288c

    In den Warenkorb
     

  • legacy (1998-08-06) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (1998-10-31) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1997-08-27) - AA

    In den Warenkorb
     

  • legacy (1997-08-11) - 288a

    In den Warenkorb
     

  • legacy (1997-07-15) - 288b

    In den Warenkorb
     

  • legacy (1997-07-15) - 288a

    In den Warenkorb
     

  • legacy (1997-04-22) - 288a

    In den Warenkorb
     

  • legacy (1997-04-22) - 288b

    In den Warenkorb
     

  • legacy (1997-08-11) - 363s

    In den Warenkorb
     

  • legacy (1996-08-12) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (1996-06-12) - AA

    In den Warenkorb
     

  • legacy (1995-08-02) - 363s

    In den Warenkorb
     

  • statement-of-affairs (1995-04-09) - SA

    In den Warenkorb
     

  • legacy (1995-12-13) - 288

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • legacy (1995-04-09) - 88(2)O

    In den Warenkorb
     

  • certificate-change-of-name-company (1994-10-27) - CERTNM

    In den Warenkorb
     

  • incorporation-company (1994-08-08) - NEWINC

    In den Warenkorb
     

  • resolution (1994-11-03) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1994-11-03) - 287

    In den Warenkorb
     

  • legacy (1994-12-01) - 88(2)P

    In den Warenkorb
     

  • legacy (1994-11-23) - 224

    In den Warenkorb
     

  • legacy (1994-11-23) - 288

    In den Warenkorb
     

  • legacy (1994-11-03) - 123

    In den Warenkorb
     

  • legacy (1994-11-03) - 288

    In den Warenkorb
     

  • legacy (1994-11-30) - 288

    In den Warenkorb
     

expand_less