ALJUBARROTA LIMITED
Overview
| Company Name | ALJUBARROTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11721639 |
| 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 ALJUBARROTA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALJUBARROTA LIMITED located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALJUBARROTA 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 ALJUBARROTA LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ALJUBARROTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Notification of Ocorian (Uk) Limited as a person with significant control on Jan 14, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 20, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Denis Booth as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Registration of charge 117216390002, created on Jun 02, 2023 | 27 pages | MR01 | ||
Appointment of Mr Stuart Roderick Jenkin as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kristina Borys Rowe as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Bland as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Alan Denis Booth on Sep 30, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 11 Old Jewry, London, EC2R 8DU to Level 5 20 Fenchurch Street London EC3M 3BY on Sep 30, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Kristina Borys Rowe as a director on Apr 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Wilson as a director on Apr 08, 2020 | 1 pages | TM01 | ||
Who are the officers of ALJUBARROTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Nicholas John | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 140309730001 | |||||
| JENKIN, Stuart Roderick | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 48000260002 | |||||
| BOOTH, Alan Denis | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | Irish | 264657350001 | |||||
| MCINTOSH, Sinead Catherine | Director | Old Jewry EC2R 8DU London 11 | England | Irish | 207005330001 | |||||
| ROWE, Kristina Borys | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | British | 178870290002 | |||||
| WILSON, Christopher John | Director | Old Jewry EC2R 8DU London 11 Greater London England | United Kingdom | British | 253336060001 |
Who are the persons with significant control of ALJUBARROTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocorian (Uk) Limited | Jan 14, 2019 | Fenchurch Street EC3M 3BY London Level 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALJUBARROTA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2018 | Jan 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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