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JUBILEE GROUP HOLDINGS LIMITED - 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 04415933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- 13th Floor, Directors
- London
- EC3A 8BF
- England 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, England UK
Management
- Managing Directors
- TRUAX, Thomas Raymond
- VERHAGEN, Johanna Geertruida Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-12
- Dissolved on
- 2024-02-13
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Ryan Specialty Holdings International Limited
Jurisdiction Particularities
- Company Name (english)
- Jubilee Group Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- APPLECLAIM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-11-29
- Last Date: 2021-11-15
✓
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JUBILEE GROUP HOLDINGS LIMITED Company Description
- JUBILEE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04415933. Its current trading status is "closed". It was registered 2002-04-12. It was previously called APPLECLAIM LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 30 St. Mary Axe .
Get JUBILEE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jubilee Group Holdings Limited - 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom
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https://www.kompany.co.uk/p/uk/04415933#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04415933#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04415933#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-02-13) - GAZ2(A)
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dissolution-application-strike-off-company (2023-11-15) - DS01
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legacy (2022-01-08) - SH20
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accounts-with-accounts-type-full (2022-10-11) - AA
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capital-variation-of-rights-attached-to-shares (2019-03-19) - SH10
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-10-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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termination-director-company-with-name (2013-07-31) - TM01
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resolution (2013-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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legacy (2012-12-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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legacy (2002-05-07) - 288a
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legacy (2002-09-17) - 287
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legacy (2002-10-15) - 288a
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legacy (2002-04-30) - 287
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legacy (2002-07-05) - 288a
