OpenCompanies

Alissa Jebal Alab Joint Venture Company Limited

Company number
06378909
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2007
Nature of business
Other holiday and other collective accommodation
Financial management
Management consultancy activities other than financial management
Hospital activities

Registered office

Unit 1a, Griffin Industrial Estate
Penncricket Lane
Rowley Regis
B65 0SN

Previous names

  • Health Med Services (UK) Pvt Limited (until 25 Jul 2009)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Sep 2007 24 Sep 2007
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Sep 2007 24 Sep 2007
PHILLIPS, Martin Clive Secretary 24 Sep 2007 19 Oct 2007
SULLIVAN, William Charles Director 24 Sep 2007 31 Jul 2008
MENON K, Mahesh Director 19 Oct 2007 1 Aug 2008
IAN ANGUS WHITE Corporate-Secretary 1 Feb 2009 1 Feb 2009
MENON K, Mahesh Secretary 19 Oct 2007 1 Feb 2009
WHITE, Ian Angus Secretary 1 Feb 2009 25 Jul 2016
ABDUSSAMED, Nabil Director 17 Dec 2009 3 Sep 2016
MICAGLIO, Lorenzo Maria Director 7 Dec 2009 12 Apr 2022
DOBSON, Erica Secretary 25 Jul 2016
LUCKING, Graham Stuart Director 6 Aug 2008

Control

NameNature of controlNotifiedCeased
Mr Graham Stuart Lucking Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Mar 2026
Mr Graham Stuart Lucking Ownership Of Shares 25 To 50 Percent 24 Mar 2026
Mr Lorenzo Maria Micaglio Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£46,733 - 1
31 Dec 2023 Dormant -£46,733 - 1
31 Dec 2022 Dormant -£21,306 £3,970 1
31 Dec 2021 -£21,306 £3,970 2
31 Dec 2020 £4,603 £6 2
31 Dec 2019 £4,603 £6 2
31 Dec 2018 -£525,397 £6 7
31 Dec 2017 -£525,383 £1,983 4
31 Dec 2016 £4,058 £9,102 4
31 Dec 2015 -£24,259 - -
31 Dec 2014 £15,033 - -
31 Dec 2013 £13,040 £955 -
31 Dec 2012 £17,191 £6,290 -
31 Dec 2011 - - -
31 Dec 2010 £32,022 £1,687 -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Companies at the same address

Data