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Jubilee Group Holdings Limited

Jubilee Group Holdings Limited is a dissolved company incorporated on 12 April 2002 with the registered office located in London, City of London. Jubilee Group Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 8 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04415933
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 St. Mary Axe
13th Floor, Directors
London
EC3A 8BF
England
Same address for the past 5 years
Telephone
01773831021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President Tax • American • Lives in United States • Born in Aug 1977
Director • Dutch • Lives in Netherlands • Born in Oct 1964
Ryan Specialty Holdings International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty Holdings International Limited
Johanna Geertruida Maria Verhagen and Thomas Raymond Truax are mutual people.
Active
Ryan Specialty International Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Corporate Capital Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Ryan Specialty Capital Management Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Member (1) Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Member (2) Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Member (3) Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Hunter George & Partners Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.64M
Decreased by £11K (-0%)
Total Liabilities
-£11K
Decreased by £1K (-8%)
Net Assets
£42.63M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-8%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 29 Nov 2022
Ryan Specialty Group Europe Limited (PSC) Details Changed
3 Years Ago on 3 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 15 Nov 2023
Change of details for Ryan Specialty Group Europe Limited as a person with significant control on 3 May 2022
Submitted on 9 Feb 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 20 Dec 2022
Satisfaction of charge 044159330006 in full
Submitted on 29 Nov 2022
Satisfaction of charge 044159330004 in full
Submitted on 29 Nov 2022
Satisfaction of charge 044159330007 in full
Submitted on 29 Nov 2022
Satisfaction of charge 044159330008 in full
Submitted on 29 Nov 2022
Satisfaction of charge 044159330005 in full
Submitted on 29 Nov 2022
Repayment History
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