Justina Holdings Limited

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dissolved

Justina Holdings Limited

03004314•Private Limited With Share Capital

Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL15JN

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Incorporated

16/12/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Justina Holdings Limited (03004314) is a private limited with share capital incorporated on 16/12/1994 (31 years old) and registered in st albans, AL15JN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 16/12/1994
AL15JN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
C
charles mullen
director
D
david lewis clark
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:21-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2012
Capital Cancellation Shares
Category:Capital
Date:12-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Capital
Date:08-11-2007
Legacy
Category:Capital
Date:08-11-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:03-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2000
Legacy
Category:Officers
Date:21-04-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Annual Return
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Resolution
Category:Resolution
Date:22-06-1998
Resolution
Category:Resolution
Date:22-06-1998
Legacy
Category:Capital
Date:22-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Capital
Date:08-09-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Officers
Date:31-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1996
Legacy
Category:Address
Date:02-10-1996
Auditors Resignation Company
Category:Auditors
Date:29-05-1996
Legacy
Category:Annual Return
Date:11-02-1996
Legacy
Category:Accounts
Date:31-07-1995
Legacy
Category:Officers
Date:02-03-1995
Legacy
Category:Address
Date:02-03-1995
Legacy
Category:Officers
Date:23-01-1995
Legacy
Category:Capital
Date:19-01-1995
Legacy
Category:Capital
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Memorandum Articles
Category:Incorporation
Date:19-01-1995
Legacy
Category:Officers
Date:19-01-1995
Incorporation Company
Category:Incorporation
Date:16-12-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/04/2021
Filing Date29/08/2019
Latest Accounts31/07/2019

Trading Addresses

Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts Al1 5Jn, AL15JNRegistered
60-62 Margaret Street, London, W1W8TF

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Contact

Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL15JN