Jubilee Group Holdings Limited
Company Profile
dissolved
UnknownJubilee Group Holdings Limited
04415933•Private Limited With Share Capital
30 St. Mary Axe, 13Th Floor, Directors, London, EC3A8BF
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Incorporated
12/04/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Jubilee Group Holdings Limited (04415933) is a private limited with share capital incorporated on 12/04/2002 (24 years old) and registered in london, EC3A8BF. The company operates under SIC code 70221 - financial management.
Jubilee group holdings limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 12/04/2002
EC3A8BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2022
Legacy
Category:Insolvency
Date:10-01-2022
Legacy
Category:Capital
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Resolution
Category:Resolution
Date:20-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Resolution
Category:Resolution
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Miscellaneous
Category:Miscellaneous
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Memorandum Articles
Category:Incorporation
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Resolution
Category:Resolution
Date:21-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date03/10/2022
Latest Accounts31/12/2021
Trading Addresses
30 St. Mary Axe, London, EC3A8BFRegistered
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Contact
30 St. Mary Axe, 13Th Floor, Directors, London, EC3A8BF