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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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