ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED
Overview
| Company Name | ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06378909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Hospital activities (86101) / Human health and social work activities
Where is ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED located?
| Registered Office Address | Unit 1a, Griffin Industrial Estate Penncricket Lane B65 0SN Rowley Regis West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTH MED SERVICES (UK) PVT LIMITED | Sep 24, 2007 | Sep 24, 2007 |
What are the latest accounts for ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Lorenzo Maria Micaglio as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET England to Unit 1a, Griffin Industrial Estate Penncricket Lane Rowley Regis West Midlands B65 0SN on Sep 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Nabil Abdussamed as a director on Sep 03, 2016 | 1 pages | TM01 | ||
Who are the officers of ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Erica | Secretary | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | 210873790001 | |||||||
| LUCKING, Graham Stuart | Director | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | United Kingdom | British | 79635400002 | |||||
| MENON K, Mahesh | Secretary | A-7-2a, Suria Condominium, Jalan 1a/4a Ara Damansara Petaling Jaya, Selangor 47301 Malaysia | Malaysian | 125472020001 | ||||||
| PHILLIPS, Martin Clive | Secretary | 144 Woodside Avenue SS7 4NN Benfleet Essex | British | 65969040001 | ||||||
| WHITE, Ian Angus | Secretary | Newfield Road B69 3ET Oldbury Newfield Industrial Estate West Midlands England | 146492960001 | |||||||
| IAN ANGUS WHITE | Secretary | Overcliff Road SE13 7UB Lewisham 47 London | 146485170002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABDUSSAMED, Nabil | Director | Newfield Road B69 3ET Oldbury Newfield Industrial Estate West Midlands England | Libya | Libyan | 147932600001 | |||||
| MENON K, Mahesh | Director | A-7-2a, Suria Condominium, Jalan 1a/4a Ara Damansara Petaling Jaya, Selangor 47301 Malaysia | Malaysian | 125472020001 | ||||||
| MICAGLIO, Lorenzo Maria | Director | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | Switzerland | Italian | 147585320001 | |||||
| SULLIVAN, William Charles | Director | 13 Royston House East Crescent N11 3AT London | England | British | 61852220001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Stuart Lucking | Apr 06, 2016 | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lorenzo Maria Micaglio | Apr 06, 2016 | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0