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JBS Investments UK Limited

JBS Investments UK Limited is a dissolved company incorporated on 15 December 2015 with the registered office located in Borehamwood, Hertfordshire. JBS Investments UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 3 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09917622
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Building 1 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Brazil • Born in Aug 1953
Director • Italian • Lives in Netherlands • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JBS Meat UK Limited
Mr Andrea Marighetto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
27 Dec 2020
For period 27 Dec27 Dec 2020
Traded for 12 months
Cash in Bank
£4K
Decreased by £16K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.25B
Increased by £425K (0%)
Total Liabilities
-£2.51M
Decreased by £620K (-20%)
Net Assets
£1.24B
Increased by £1.05M (0%)
Debt Ratio (%)
0%
Decreased by 0.05% (-20%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Brent Joseph Gregoire Resigned
3 Years Ago on 26 Oct 2022
Accounting Period Extended
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Small Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Full Accounts Submitted
5 Years Ago on 14 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 12 Apr 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 7 Feb 2023
Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022
Submitted on 29 Nov 2022
Previous accounting period extended from 27 December 2021 to 27 June 2022
Submitted on 26 Sep 2022
Confirmation statement made on 14 December 2021 with updates
Submitted on 21 Jan 2022
Accounts for a small company made up to 27 December 2020
Submitted on 17 Dec 2021
Statement of capital on 13 December 2021
Submitted on 13 Dec 2021
Statement by Directors
Submitted on 13 Dec 2021
Repayment History
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