JTB London Ltd

Company Name	JTB London Ltd
Directors	Jacqui Yacoub and John Yacoub
Company Status	Active - Proposal to Strike off
Company Number	07653082
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Previous Name	John The Builder Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Cllr Jacqui Yacoub
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	32 Sherborne Gardens Ealing London W13 8AS

Director Name	Mr John Yacoub
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	32 Sherborne Gardens Ealing Mddx W13 8AS

Director Name	Mr John Yacoub
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	32 Sherborne Gardens Ealing London W13 8AS

Director Name	Cllr Jacqui Yacoub
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2016)
Role	Company Director
Country of Residence	Britain
Correspondence Address	32 Sherborne Gardens Ealing Mdd W13 8AS

Contact

Website	jtblondon.com

Location

Registered Address	32 Sherborne Gardens Ealing London W13 8AS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

1 at £1	John Yacoub 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,817
Cash	£3,189

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 June 2021 (2 years, 11 months ago)
Next Return Due	15 June 2022 (overdue)

Filing History

10 September 2022	Compulsory strike-off action has been suspended (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
17 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 June 2018	Notification of John Yacoub as a person with significant control on 6 April 2016 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
4 January 2018	Previous accounting period extended from 5 April 2017 to 31 July 2017 (1 page)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
22 September 2017	Termination of appointment of Jacqui Yacoub as a director on 5 July 2017 (2 pages)
22 September 2017	Termination of appointment of Jacqui Yacoub as a director on 5 July 2017 (2 pages)
2 August 2017	Appointment of John Yacoub as a director on 5 July 2017 (3 pages)
2 August 2017	Appointment of John Yacoub as a director on 5 July 2017 (3 pages)
31 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
20 March 2017	Appointment of Councillor Jacqui Yacoub as a director on 10 May 2016 (3 pages)
20 March 2017	Termination of appointment of a director (2 pages)
20 March 2017	Appointment of Councillor Jacqui Yacoub as a director on 10 May 2016 (3 pages)
20 March 2017	Termination of appointment of John Yacoub as a director on 10 May 2016 (2 pages)
20 March 2017	Termination of appointment of John Yacoub as a director on 10 May 2016 (2 pages)
20 March 2017	Termination of appointment of a director (2 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 January 2017	Appointment of Mrs Jacqui Yacoub as a director on 2 January 2017 (2 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Appointment of Mrs Jacqui Yacoub as a director on 2 January 2017 (2 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	Termination of appointment of John Yacoub as a director on 10 May 2016 (1 page)
28 June 2016	Termination of appointment of Jacqui Yacoub as a director on 10 May 2016 (1 page)
28 June 2016	Appointment of Mrs Jacqui Yacoub as a director (2 pages)
28 June 2016	Termination of appointment of John Yacoub as a director on 10 May 2016 (1 page)
28 June 2016	Termination of appointment of Jacqui Yacoub as a director on 10 May 2016 (1 page)
28 June 2016	Appointment of Mrs Jacqui Yacoub as a director (2 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
11 May 2016	Appointment of Mrs Jacqui Yacoub as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Jacqui Yacoub as a director on 10 May 2016 (2 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
14 September 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
14 September 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
14 September 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
24 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
20 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
20 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
11 March 2013	Total exemption full accounts made up to 5 April 2012 (8 pages)
11 March 2013	Total exemption full accounts made up to 5 April 2012 (8 pages)
11 March 2013	Total exemption full accounts made up to 5 April 2012 (8 pages)
29 November 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 November 2012	Previous accounting period shortened from 30 June 2012 to 5 April 2012 (3 pages)
29 November 2012	Previous accounting period shortened from 30 June 2012 to 5 April 2012 (3 pages)
29 November 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 November 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 November 2012	Previous accounting period shortened from 30 June 2012 to 5 April 2012 (3 pages)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

JTB London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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