Mahe
Seychelles
LLP Designated Member Name | JJG Holding Ltd (Corporation) |
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Status | Current |
Appointed | 10 June 2021(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Correspondence Address | Suite 3 Global Village, Jivan's Complex Mont Fleuri Mahe 150000 |
LLP Designated Member Name | XY Global Investment Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2023(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | Tang Juncong 1502 Xizhilang Building Nanshan District Guandong Province China |
LLP Designated Member Name | Mr Andrea Podesta |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT |
LLP Member Name | Mr Giorgio Simioni |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broad Street Place London EC2M 7JH |
LLP Member Name | Mr Justin Lawrence Little |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broad Street Place London EC2M 7JH |
LLP Member Name | Mr Waqas Fehmi |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broad Street Place London EC2M 7JH |
LLP Designated Member Name | Chunzhi Fang |
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Date of Birth | April 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 20 October 2020(4 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 18th & 19th Floors 100 Bishopsgate London EC2N 4AG |
LLP Designated Member Name | ARP Holding Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2015(same day as company formation) |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Registered Address | 18th & 19th Floors 100 Bishopsgate London EC2N 4AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
12 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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4 July 2023 | Company name changed jj gard group LLP\certificate issued on 04/07/23 (3 pages) |
4 February 2023 | Appointment of Xy Global Investment Limited as a member on 1 February 2023 (2 pages) |
21 December 2022 | Full accounts made up to 31 March 2022 (20 pages) |
14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
13 July 2022 | Full accounts made up to 31 March 2021 (20 pages) |
25 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
24 September 2021 | Member's details changed for Jj Gard Holding Ltd on 20 September 2021 (1 page) |
14 September 2021 | Termination of appointment of Chunzhi Fang as a member on 10 September 2021 (1 page) |
10 June 2021 | Appointment of Jj Gard Holding Ltd as a member on 10 June 2021 (2 pages) |
28 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
6 November 2020 | Change of name notice (2 pages) |
21 October 2020 | Appointment of Min Tai Consulting Ltd as a member on 20 October 2020 (2 pages) |
21 October 2020 | Appointment of Chunzhi Fang as a member on 20 October 2020 (2 pages) |
21 October 2020 | Notification of Chunzhi Fang as a person with significant control on 20 October 2020 (2 pages) |
21 October 2020 | Termination of appointment of Arp Holding Limited as a member on 20 October 2020 (1 page) |
21 October 2020 | Termination of appointment of Andrea Podesta as a member on 20 October 2020 (1 page) |
21 October 2020 | Member's details changed for Chunzhi Fang on 21 October 2020 (2 pages) |
21 October 2020 | Registered office address changed from 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 21 October 2020 (1 page) |
21 October 2020 | Cessation of Arp Holding Limited as a person with significant control on 20 October 2020 (1 page) |
20 October 2020 | Registered office address changed from 6 Broad Street Place London EC2M 7JH England to 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT on 20 October 2020 (1 page) |
3 August 2020 | Full accounts made up to 31 March 2020 (19 pages) |
21 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
10 July 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
22 February 2018 | Termination of appointment of Waqas Fehmi as a member on 22 February 2018 (1 page) |
22 February 2018 | Termination of appointment of Justin Lawrence Little as a member on 22 February 2018 (1 page) |
22 February 2018 | Termination of appointment of Giorgio Simioni as a member on 22 February 2018 (1 page) |
19 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Member's details changed for Mr Justin Lawrence Little on 4 December 2017 (2 pages) |
4 December 2017 | Member's details changed for Mr Justin Lawrence Little on 4 December 2017 (2 pages) |
4 December 2017 | Member's details changed for Giorgio Simioni on 4 December 2017 (2 pages) |
4 December 2017 | Member's details changed for Mr Waqas Fehmi on 4 December 2017 (2 pages) |
4 December 2017 | Member's details changed for Giorgio Simioni on 4 December 2017 (2 pages) |
4 December 2017 | Member's details changed for Mr Waqas Fehmi on 4 December 2017 (2 pages) |
2 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
2 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
14 March 2017 | Appointment of Mr Andrea Podesta as a member on 14 September 2016
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14 March 2017 | Appointment of Mr Andrea Podesta as a member on 14 September 2016
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23 January 2017 | Appointment of Arp Holding Limited as a member on 14 September 2016
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23 January 2017 | Appointment of Mr Justin Lawrence Little as a member on 19 October 2016 (3 pages) |
23 January 2017 | Appointment of Arp Holding Limited as a member on 14 September 2016
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23 January 2017 | Appointment of Giorgio Simioni as a member on 14 September 2016 (3 pages) |
23 January 2017 | Appointment of Mr Waqas Fehmi as a member on 21 October 2016 (3 pages) |
23 January 2017 | Appointment of Mr Justin Lawrence Little as a member on 19 October 2016 (3 pages) |
23 January 2017 | Appointment of Giorgio Simioni as a member on 14 September 2016 (3 pages) |
23 January 2017 | Appointment of Mr Waqas Fehmi as a member on 21 October 2016 (3 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
14 December 2016 | Member's details changed for Arp Holdings Ltd on 4 March 2016 (1 page) |
14 December 2016 | Member's details changed for Mr Andrea Podesta on 30 November 2016 (2 pages) |
14 December 2016 | Member's details changed for Mr Andrea Podesta on 30 November 2016 (2 pages) |
14 December 2016 | Member's details changed for Arp Holdings Ltd on 4 March 2016 (1 page) |
19 February 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
19 February 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
2 December 2015 | Incorporation of a limited liability partnership (5 pages) |
2 December 2015 | Incorporation of a limited liability partnership (5 pages) |