JOLBURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOLBURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JOLBURY LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06930967. The accounts status is FULL.
JOLBURY LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06930967. The accounts status is FULL.
JOLBURY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2018 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2020 | 04/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CR SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 | CURRENT |
MR WILLEM SCHALK VAN HEERDEN | Apr 1958 | South African | Director | 2013-07-01 UNTIL 2017-08-15 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-06-11 UNTIL 2009-11-10 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2009-11-10 UNTIL 2013-07-01 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2016-11-28 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hubertus Muhlhauser | 2016-11-29 - 2018-04-05 | 10/1969 | Palm Harbor Florida |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Harald Franz Georg Rockinger | 2016-11-29 - 2018-04-05 | 3/1938 | Baden-Baden |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Rothschild & Co | 2016-11-29 - 2018-04-05 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Rodolfo Wehe | 2016-04-06 - 2018-04-05 | 5/1939 | Santo Domingo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alberto Werner Heinz Roemmers | 2016-04-06 - 2016-11-29 | 1/1926 | Beccar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2017 | 2018-03-30 | 30-06-2017 | £1,000 equity |
Accounts filed on 30-06-2016 | 2017-04-01 | 30-06-2016 | £1,000 equity |
Accounts filed on 30-06-2015 | 2016-03-11 | 30-06-2015 | £1,000 equity |
Accounts filed on 30-06-2014 | 2015-03-27 | 30-06-2014 | £1,000 equity |