J & N INVESTMENTS (ASIA) LIMITED
Active - Accounts Filed
General Information
NAME
J & N INVESTMENTS (ASIA) LIMITED
COMPANY NUMBER
02630832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/1991
(33 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/07/1991
15/08/1991
MARSHCOVE LIMITED
LONDON
N12 0EH
Apex House
Grand Arcade
LONDON
N12 0EH
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BJN HOLDINGS (BD) LTD | N/A | N/A |
| J & N INVESTMENTS (ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Sunil Pranlal Sheth (903813553) has left the board |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J & N INVESTMENTS (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J & N INVESTMENTS (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J & N INVESTMENTS (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2005 - Present (19 years and 3 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK PAINTS INDIA PVT LTD | N/A | N/A |
| BJN HOLDINGS (BD) LTD | N/A | N/A |
| J & N INVESTMENTS (ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Sunil Pranlal Sheth (903813553) has left the board |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Gerald Kenneth Adams (931873081) Appointed |
| 31/01/2024 | New Board Member Neel Sahai (931867692) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 26/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 06/04/2015 | Kuldip Singh Dhingra (911303403) has left the board |
| 06/04/2015 | Gurbachan Singh Dhingra (911303388) has left the board |
| 06/04/2015 | New Board Member Dipti Dhingra (919642488) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 27/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
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