JAWBONE HOLDING LTD
MIDDLESEX


Company number 08589106
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 2NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Genesius Secretarial Services Ltd. as a secretary on 27 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of JAWBONE HOLDING LTD are www.jawboneholding.co.uk, and www.jawbone-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Jawbone Holding Ltd is a Private Limited Company. The company registration number is 08589106. Jawbone Holding Ltd has been working since 28 June 2013. The present status of the company is Active. The registered address of Jawbone Holding Ltd is 262 Bedfont Lane Feltham Middlesex Tw14 2na. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KAKEBEEN, Yuri Yves is a Director of the company. Secretary GENESIUS SECRETARIAL SERVICES LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


jawbone holding Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
KAKEBEEN, Yuri Yves
Appointed Date: 28 June 2013
53 years old

Resigned Directors

Secretary
GENESIUS SECRETARIAL SERVICES LTD.
Resigned: 27 October 2016
Appointed Date: 28 June 2013

Persons With Significant Control

Mr Yuri Yves Kakebeen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAWBONE HOLDING LTD Events

27 Oct 2016
Termination of appointment of Genesius Secretarial Services Ltd. as a secretary on 27 October 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 2 more events
03 Jan 2015
Compulsory strike-off action has been discontinued
28 Oct 2014
First Gazette notice for compulsory strike-off
25 Sep 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
02 Jul 2013
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
28 Jun 2013
Incorporation

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