JSB FINANCE LTD
| Status | ACTIVE |
| Company No. | 07886890 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2011 |
| Age | 12 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
JSB FINANCE LTD is an active private limited company with number 07886890. It was incorporated 12 years, 4 months, 27 days ago, on 20 December 2011. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Oct 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 12 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr Akmal Khairiddinzoda
Documents
Notification of a person with significant control
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Akmal Khairiddinzoda
Notification date: 2021-11-01
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Javed Iqbal Khan
Termination date: 2021-11-01
Documents
Cessation of a person with significant control
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhammad Javed Iqbal Khan
Cessation date: 2021-11-01
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Mohammad Kaisar Ali
Documents
Cessation of a person with significant control
Date: 22 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-01
Psc name: Mohammad Kaisar Ali
Documents
Notification of a person with significant control
Date: 22 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-01
Psc name: Muhammad Javad Iqbal Khan
Documents
Termination secretary company with name termination date
Date: 22 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-01
Officer name: Renascens Services Ltd
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Muhammad Javed Iqbal Khan
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-31
Psc name: Firstfruit (Investments) Ltd
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Firstfruit (Investments) Ltd
Notification date: 2019-07-31
Documents
Termination secretary company with name termination date
Date: 22 Sep 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jirehouse Secretaries Ltd
Termination date: 2020-01-15
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-31
Psc name: Mohammad Kaisar Ali
Documents
Appoint corporate secretary company with name date
Date: 22 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Renascens Services Ltd
Appointment date: 2020-08-01
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jirehouse Trustees Ltd
Cessation date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-22
New address: 7 Bell Yard London WC2A 2JR
Old address: 7 John Street London WC1N 2ES
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Mohammad Kaisar Ali
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Jones
Termination date: 2020-03-06
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin Brodie Clark
Termination date: 2019-05-16
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Stephen David Jones
Appointment date: 2019-05-16
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Accounts with accounts type unaudited abridged
Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-14
Officer name: Mr John Martin Brodie Clark
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-02-23
Officer name: Jirehouse Secretaries Ltd
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
Old address: 8 John Street London WC1N 2ES
New address: 7 John Street London WC1N 2ES
Change date: 2015-02-23
Documents
Accounts with accounts type small
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Change corporate secretary company with change date
Date: 02 Jan 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-04-01
Officer name: Jirehouse Capital Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type small
Date: 02 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 17 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Termination director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Jones
Documents
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