ZALUBRIS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LY

Company number 09331336
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,000 . The most likely internet sites of ZALUBRIS LIMITED are www.zalubris.co.uk, and www.zalubris.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zalubris Limited is a Private Limited Company. The company registration number is 09331336. Zalubris Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Zalubris Limited is 5 Underwood Street London N1 7ly. . ELLEHOLM, Jarne is a Director of the company. JACOBSEN, John Bo is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ELLEHOLM, Jarne
Appointed Date: 27 November 2014
62 years old
Director
JACOBSEN, John Bo
Appointed Date: 27 November 2014
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 November 2014
Appointed Date: 27 November 2014
Director
BURSBY, Richard Michael
Resigned: 27 November 2014
Appointed Date: 27 November 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 27 November 2014
Appointed Date: 27 November 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 November 2014
Appointed Date: 27 November 2014

Persons With Significant Control

John Bo Jacobsen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ZALUBRIS LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
08 Dec 2015
Director's details changed for Jarne Elleholm on 8 December 2015
28 Nov 2014
Appointment of John Bo Jacobsen as a director on 27 November 2014
...
... and 3 more events
28 Nov 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 November 2014
28 Nov 2014
Termination of appointment of Huntsmoor Limited as a director on 27 November 2014
28 Nov 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 27 November 2014
28 Nov 2014
Current accounting period extended from 30 November 2015 to 30 April 2016
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 2,000

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