AL ADMINISTRATION LIMITED

AL ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAL ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10607235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AL ADMINISTRATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AL ADMINISTRATION LIMITED located?

    Registered Office Address
    22 Friars Street
    CO10 2AA Sudbury
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AL ADMINISTRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for AL ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Notification of Kristian Bendz Juul as a person with significant control on Mar 19, 2019

    2 pagesPSC01

    Appointment of Mr Kristian Bendz Juul as a director on Mar 19, 2019

    2 pagesAP01

    Termination of appointment of Jens Gadegaard as a director on Mar 19, 2019

    1 pagesTM01

    Cessation of Jens Gadegaard as a person with significant control on Mar 19, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Appointment of Mr Jens Gadegaard as a director on Jun 12, 2018

    2 pagesAP01

    Notification of Jens Gadegaard as a person with significant control on Jun 11, 2018

    2 pagesPSC01

    Cessation of Karin Utke Jensen as a person with significant control on Jun 11, 2018

    1 pagesPSC07

    Termination of appointment of Karin Utke Jensen as a director on Jun 11, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Kristian Bendz Juul as a director on Sep 10, 2017

    1 pagesTM01

    Appointment of Mrs Karin Utke Jensen as a director on Sep 10, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2017

    Statement of capital on Feb 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of AL ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUUL, Kristian Bendz
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Director
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    DenmarkDanishDirector256495890001
    GADEGAARD, Jens
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Director
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    EnglandDanishCompany Director171932190003
    JENSEN, Karin Utke
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Director
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    EnglandDanishCompany Director162322090001
    JUUL, Kristian Bendz
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Director
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    DenmarkDanishDirector224181710001

    Who are the persons with significant control of AL ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Bendz Juul
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Mar 19, 2019
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jens Gadegaard
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Jun 11, 2018
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karin Utke Jensen
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Feb 08, 2017
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    United Kingdom
    Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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