JBR CAPITAL DD LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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18/12/2418 December 2024 Declaration of solvency

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17/12/2417 December 2024 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-12-17

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25/07/2425 July 2024 Full accounts made up to 2023-12-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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17/10/2317 October 2023 Satisfaction of charge 093355260008 in full

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17/10/2317 October 2023 Registration of charge 093355260009, created on 2023-10-06

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17/10/2317 October 2023 Registration of charge 093355260010, created on 2023-10-06

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17/10/2317 October 2023 Satisfaction of charge 093355260007 in full

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17/10/2317 October 2023 Satisfaction of charge 093355260003 in full

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17/10/2317 October 2023 Satisfaction of charge 093355260004 in full

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17/10/2317 October 2023 Satisfaction of charge 093355260005 in full

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17/10/2317 October 2023 Satisfaction of charge 093355260006 in full

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26/07/2326 July 2023 Full accounts made up to 2022-12-30

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12/05/2312 May 2023 Registration of charge 093355260008, created on 2023-05-05

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18/03/2318 March 2023 Registration of charge 093355260007, created on 2023-03-14

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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13/10/2213 October 2022 Registration of charge 093355260006, created on 2022-10-12

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30/03/2230 March 2022 Registration of charge 093355260005, created on 2022-03-29

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18/01/2218 January 2022 Registration of charge 093355260004, created on 2022-01-17

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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13/07/2113 July 2021 Full accounts made up to 2020-12-30

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 30/12/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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02/10/192 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/12/18

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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20/09/1820 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARIE HUGHES / 13/06/2018

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093355260002

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27/03/1827 March 2018 DIRECTOR APPOINTED EILEEN MARIE HUGHES

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMOSTHENOUS

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FILER

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19/04/1719 April 2017 DIRECTOR APPOINTED MR ANDREAS STAVROS DEMOSTHENOUS

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093355260001

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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