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Company Information for

JBS INVESTMENTS UK LIMITED

2ND FLOOR BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN,
Company Registration Number
09917622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jbs Investments Uk Ltd
JBS INVESTMENTS UK LIMITED was founded on 2015-12-15 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Jbs Investments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JBS INVESTMENTS UK LIMITED
 
Legal Registered Office
2ND FLOOR BUILDING 1 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
 
Filing Information
Company Number 09917622
Company ID Number 09917622
Date formed 2015-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/12/2020
Account next due 27/06/2023
Latest return 
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2023-07-05 09:42:01
Primary Source:Companies House
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Company Officers of JBS INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY KEMP
 Director 2016-12-23
MARCUS ENDA O'SULLIVAN
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANET SUSANNE BURGOYNE MCCOLLUM
 Director 2015-12-15 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY KEMP JBS DURHAM UK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
IAN GEOFFREY KEMP JBS MEAT UK LIMITED Director 2016-12-23 CURRENT 2015-12-15 Active
MARCUS ENDA O'SULLIVAN JBS MEAT UK LIMITED Director 2016-12-23 CURRENT 2015-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-12Application to strike the company off the register
2023-02-07CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENT JOSEPH GREGOIRE
2022-09-26Previous accounting period extended from 27/12/21 TO 27/06/22
2022-09-26AA01Previous accounting period extended from 27/12/21 TO 27/06/22
2022-01-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-12-13Resolutions passed:<ul><li>Resolution Reduction of share premuim account 09/12/2021<li>Resolution reduction in capital</ul>
2021-12-13Statement by Directors
2021-12-13Solvency Statement dated 09/12/21
2021-12-13Statement of capital on USD 1
2021-12-13SH19Statement of capital on 2021-12-13 USD 1
2021-12-13SH20Statement by Directors
2021-12-13CAP-SSSolvency Statement dated 09/12/21
2021-12-13RES13Resolutions passed:
  • Reduction of share premuim account 09/12/2021
  • Resolution of reduction in issued share capital
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSE EDUARDO TOBALDINI JARDIM
2020-07-01AP01DIRECTOR APPOINTED MR BRENT JOSEPH GREGOIRE
2020-01-30SH0128/01/20 STATEMENT OF CAPITAL USD 706
2019-12-30SH0117/12/19 STATEMENT OF CAPITAL USD 705
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-07-17SH0109/07/19 STATEMENT OF CAPITAL USD 704
2019-04-24SH0128/03/19 STATEMENT OF CAPITAL USD 703
2019-01-16SH0118/12/18 STATEMENT OF CAPITAL USD 702
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR JOSE EDUARDO TOBALDINI JARDIM
2018-12-05AP01DIRECTOR APPOINTED MR ANDREA MARIGHETTO
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ENDA O'SULLIVAN
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY KEMP
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;USD 701
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-27SH0114/12/17 STATEMENT OF CAPITAL USD 501
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;USD 701
2017-12-22SH0114/12/17 STATEMENT OF CAPITAL USD 701
2017-12-22SH0118/10/17 STATEMENT OF CAPITAL USD 700
2017-12-22SH0110/08/17 STATEMENT OF CAPITAL USD 600
2017-09-29AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;USD 500
2017-07-21SH0122/06/17 STATEMENT OF CAPITAL USD 500
2017-05-11SH0115/12/16 STATEMENT OF CAPITAL USD 400
2017-05-11SH0122/12/16 STATEMENT OF CAPITAL USD 400
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED IAN GEOFFREY KEMP
2017-02-08AP01DIRECTOR APPOINTED MARCUS ENDA O'SULLIVAN
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET MCCOLLUM
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-09-28SH0107/09/16 STATEMENT OF CAPITAL USD 200
2016-01-06AA01PREVSHO FROM 31/12/2016 TO 27/12/2015
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;USD 100
2015-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JBS INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JBS INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JBS INVESTMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of JBS INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JBS INVESTMENTS UK LIMITED
Trademarks
We have not found any records of JBS INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JBS INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as JBS INVESTMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JBS INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JBS INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JBS INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JN