JCI BULLION & HOLDINGS (UK) LTD
Company is dissolved
General Information
NAME
JCI BULLION & HOLDINGS (UK) LTD
COMPANY NUMBER
11992248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/05/2019
(5 years and 7 months old)
WEBSITE
jcibh.sg
CONFIRMATION STATEMENT MADE UP TO
19/01/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA9 6NW
33 Chalfont Avenue
WEMBLEY
HA9 6NW
Credit Risk Overview
Want to learn more about JCI BULLION & HOLDINGS (UK) LTD?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 11/07/2023 | Paul Jonathan Chant (912206858) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JCI BULLION & HOLDINGS (UK) LTD?
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 JCI BULLION & HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCI BULLION & HOLDINGS (UK) LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 11/07/2023 | Paul Jonathan Chant (912206858) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 02/02/2023 | Abdel Rani Ettaouki (929158299) has left the board |
| 02/02/2023 | New Board Member Paul Jonathan Chant (912206858) Appointed |
| 03/08/2022 | Alan Farquarson (910174062) has left the board |
| 07/06/2022 | New Board Member Alan Farquarson (910174062) Appointed |
| 26/05/2022 | Zakry Bin Shazryl (929339686) has left the board |
| 12/03/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Zakry Bin Shazryl (929339686) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Abdel Rani Ettaouki (929158299) Appointed |
| 01/06/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | Robert James Evans (912884064) has left the board |
| 17/07/2019 | New Board Member Felisia Candra Kirana Evans (909467553) Appointed |
| 26/06/2019 | Ashraf Uddin Khan (925840972) has left the board |
| 03/06/2019 | Robert James Evans (922506347) has left the board |
| 03/06/2019 | New Board Member Robert James Evans (912884064) Appointed |
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