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JET-LUBE EUROPE LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 07678917
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- Level 37
- London
- E14 5LQ
- England 25 Canada Square, Level 37, London, E14 5LQ, England UK
Management
- Managing Directors
- FOSTER, Craig James
- HARSENT, Sean Michael
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-22
- Dissolved on
- 2023-03-07
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Whitmore Uk Holdings Ltd
- Whitmore Europe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHITMORE EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
✓
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JET-LUBE EUROPE LIMITED Company Description
- JET-LUBE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07678917. Its current trading status is "closed". It was registered 2011-06-22. It was previously called WHITMORE EUROPE LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 25 Canada Square .
Get JET-LUBE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jet-Lube Europe Limited - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
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https://www.kompany.co.uk/p/uk/07678917#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07678917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07678917#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 2020
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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change-of-name-notice (2020-02-28) - CONNOT
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resolution (2020-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-01-02) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-02-22) - AP04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-11) - TM01
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accounts-with-accounts-type-full (2016-11-10) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-small (2015-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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certificate-change-of-name-company (2014-08-07) - CERTNM
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accounts-with-accounts-type-small (2014-01-04) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-09-02) - AP01
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termination-director-company-with-name-termination-date (2013-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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miscellaneous (2013-05-24) - MISC
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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appoint-person-director-company-with-name-date (2013-02-13) - AP01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-03-02) - AA01
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accounts-with-accounts-type-full (2012-05-08) - AA
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auditors-resignation-company (2012-05-11) - AUD
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termination-director-company-with-name-termination-date (2012-05-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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appoint-person-director-company-with-name-date (2012-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-06-22) - NEWINC
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appoint-person-director-company-with-name-date (2011-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
