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St. JB Holding Ltd
St. JB Holding Ltd is a dissolved company incorporated on 18 December 2014 with the registered office located in London, Greater London. St. JB Holding Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09360609
Private limited company
Age
10 years
Incorporated
18 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about St. JB Holding Ltd
Contact
Update Details
Address
33 St. James's Square
London
SW1Y 4JS
England
Same address for the past
6 years
Companies in SW1Y 4JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jalil Mirza
Director • PSC • Swiss • Lives in United Arab Emirates • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
St.James Bank Limited
Jalil Mirza is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.05M
Increased by £539.05M (+53905%)
Total Liabilities
£0
Same as previous period
Net Assets
£540.05M
Increased by £539.05M (+53905%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 26 Oct 2020
Jalil Mirza (PSC) Appointed
6 Years Ago on 18 Sep 2019
Registered Address Changed
6 Years Ago on 21 Aug 2019
Rachel Stephanie Herd Resigned
6 Years Ago on 14 Aug 2019
Jalil Mirza Appointed
6 Years Ago on 14 Aug 2019
Nicolo Gasparri Resigned
6 Years Ago on 27 Jun 2019
Rachel Stephanie Herd Appointed
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
Compulsory strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Confirmation statement made on 21 November 2019 with updates
Submitted on 26 Oct 2020
Withdrawal of a person with significant control statement on 26 October 2020
Submitted on 26 Oct 2020
Notification of Jalil Mirza as a person with significant control on 18 September 2019
Submitted on 26 Oct 2020
Termination of appointment of Rachel Stephanie Herd as a director on 14 August 2019
Submitted on 27 Aug 2019
Appointment of Jalil Mirza as a director on 14 August 2019
Submitted on 23 Aug 2019
Registered office address changed from 213 Eversholt Street London NW1 1DE to 33 st. James's Square London SW1Y 4JS on 21 August 2019
Submitted on 21 Aug 2019
Termination of appointment of Nicolo Gasparri as a director on 27 June 2019
Submitted on 11 Jul 2019
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Repayment History
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