ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JNB Estate LLP

JNB Estate LLP is a dissolved company incorporated on 21 August 2007 with the registered office located in Kenilworth, Warwickshire. JNB Estate LLP was registered 18 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
OC330772
Limited liability partnership
Age
18 years
Incorporated 21 August 2007
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
Learn more about JNB Estate LLP
Contact Update Details
Address
R1-24 53 Whateleys Drive
Business Resource Network
Kenilworth
CV8 2GY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Panagiotis Maratheftis
Lives in Cyprus • Born in Apr 1970
Demetra Cosma Eagle
Lives in Cyprus • Born in Oct 1941
Victor Molodtsov
PSC • Russian • Lives in Russia • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Stonemax Limited
Panagiotis Maratheftis is a mutual person.
Dissolved
Rochelle Properties LLP
Demetra Cosma Eagle is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 21 Jan 2020
Registered Address Changed
6 Years Ago on 6 Dec 2019
Compulsory Gazette Notice
6 Years Ago on 5 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 15 May 2019
Victor Molodtsov (PSC) Appointed
6 Years Ago on 25 Jan 2019
Holding Associates Ltd. Resigned
6 Years Ago on 24 Jan 2019
Westa Holding Ltd. Resigned
6 Years Ago on 24 Jan 2019
Demetra Cosma Eagle Appointed
6 Years Ago on 24 Jan 2019
Panagiotis Maratheftis Appointed
6 Years Ago on 24 Jan 2019
Confirmation Submitted
7 Years Ago on 17 Aug 2018
Get Alerts
Get Credit Report
Discover JNB Estate LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2020
Registered office address changed from R1-24 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH England to R1-24 53 Whateleys Drive Business Resource Network Kenilworth CV8 2GY on 6 December 2019
Submitted on 6 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2019
Accounts for a dormant company made up to 31 August 2018
Submitted on 15 May 2019
Notification of Victor Molodtsov as a person with significant control on 25 January 2019
Submitted on 25 Jan 2019
Withdrawal of a person with significant control statement on 25 January 2019
Submitted on 25 Jan 2019
Appointment of Panagiotis Maratheftis as a member on 24 January 2019
Submitted on 24 Jan 2019
Appointment of Demetra Cosma Eagle as a member on 24 January 2019
Submitted on 24 Jan 2019
Termination of appointment of Westa Holding Ltd. as a member on 24 January 2019
Submitted on 24 Jan 2019
Termination of appointment of Holding Associates Ltd. as a member on 24 January 2019
Submitted on 24 Jan 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs