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JLT Mexico Holdings Limited

JLT Mexico Holdings Limited is a dissolved company incorporated on 7 July 2004 with the registered office located in London, City of London. JLT Mexico Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05172839
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
JLT Latin American Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Treasury Services Limited
Marsh Secretarial Services Limited and Alison Pamela Knight are mutual people.
Active
JLT Latin American Holdings Limited
Marsh Secretarial Services Limited and Alison Pamela Knight are mutual people.
Active
Jib Overseas Holdings Limited
Marsh Secretarial Services Limited and Alison Pamela Knight are mutual people.
Active
MMC Finance UK Limited
Marsh Secretarial Services Limited and Alison Pamela Knight are mutual people.
Active
Cascade Regional Holdings Limited
Marsh Secretarial Services Limited and Alison Pamela Knight are mutual people.
Active
MMC Middle East Holdings Limited
Marsh Secretarial Services Limited and Alison Pamela Knight are mutual people.
Active
Tower Hill Limited
Alison Pamela Knight is a mutual person.
Active
OLD Etonian Trust(The)
Mr Rory Daniel Oswell Macleay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
-£1.55M
Same as previous period
Net Assets
-£1.55M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mrs Alison Pamela Knight Appointed
1 Year 9 Months Ago on 30 Nov 2023
Eduardo Andres Gonzalez Von-Walter Resigned
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Mr Rory Daniel Oswell Macleay Details Changed
2 Years 10 Months Ago on 8 Nov 2022
Mr Eduardo Andres Gonzalez Von-Walter Details Changed
2 Years 11 Months Ago on 8 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 20 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mrs Alison Pamela Knight as a director on 30 November 2023
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Apr 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 24 Feb 2023
Director's details changed for Mr Rory Daniel Oswell Macleay on 8 November 2022
Submitted on 6 Jan 2023
Repayment History
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