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JTB UK Limited

JTB UK Limited is a dissolved company incorporated on 19 July 1990 with the registered office located in London, City of London. JTB UK Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02524095
Private limited company
Age
35 years
Incorporated 19 July 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past 33 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Executive • Japanese • Lives in UK • Born in Dec 1957
Director • Business Executive • Japanese • Lives in The Netherlands • Born in Feb 1954
Secretary • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford Glass Company Limited
Abogado Custodians Limited is a mutual person.
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D. Hedgley (Glass) Limited
Abogado Custodians Limited is a mutual person.
Active
Pei-Genesis (U.K.) Limited
Abogado Custodians Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.83M (-100%)
Turnover
£4.04M
Decreased by £1.43M (-26%)
Employees
26
Increased by 2 (+8%)
Total Assets
£1.07M
Decreased by £2.68M (-72%)
Total Liabilities
£0
Decreased by £2.76M (-100%)
Net Assets
£1.07M
Increased by £78K (+8%)
Debt Ratio (%)
0%
Decreased by 73.58% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Charge Satisfied
9 Years Ago on 27 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 31 Dec 2015
Full Accounts Submitted
10 Years Ago on 11 Aug 2015
William Joel Varon Resigned
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Full Accounts Submitted
11 Years Ago on 9 Sep 2014
Hisanori Zama Resigned
11 Years Ago on 8 May 2014
Yoichi Koreto Resigned
11 Years Ago on 8 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
Satisfaction of charge 1 in full
Submitted on 27 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 31 Dec 2015
Statement by Directors
Submitted on 11 Dec 2015
Statement of capital on 11 December 2015
Submitted on 11 Dec 2015
Solvency Statement dated 09/12/15
Submitted on 11 Dec 2015
Resolutions
Submitted on 11 Dec 2015
Termination of appointment of William Joel Varon as a secretary on 31 July 2015
Submitted on 16 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 11 Aug 2015
Repayment History
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