ZALUBRIS LIMITED
Overview
| Company Name | ZALUBRIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09331336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZALUBRIS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ZALUBRIS LIMITED located?
| Registered Office Address | 5 Underwood Street N1 7LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZALUBRIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ZALUBRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jarne Elleholm as a person with significant control on Jul 21, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of John Bo Jacobsen as a person with significant control on Jul 21, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Bo Jacobsen as a director on Jul 21, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jarne Elleholm on Dec 08, 2015 | 2 pages | CH01 | ||||||||||
Appointment of John Bo Jacobsen as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5 Underwood Street London N1 7LY on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Jarne Elleholm as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Nov 27, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ZALUBRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLEHOLM, Jarne | Director | Vej 3 DK 2200 Copenhagen Ole Maaloes Denmark | Denmark | Danish | Company Director | 193045870002 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| JACOBSEN, John Bo | Director | Salisbury House 29 Finsbury Circus EC2M 5QQ London 823 United Kingdom | England | Danish | Company Director | 107842710003 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ZALUBRIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jarne Elleholm | Jul 21, 2018 | Vej 3 DK 2200 Copenhagen Ole Maaloes Denmark | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| John Bo Jacobsen | Apr 06, 2016 | Underwood Street N1 7LY London 5 | Yes |
Nationality: Danish Country of Residence: United Kingdom | |||
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