Introduction
Watch Company
A
AJAL LIMITED
AJAL LIMITED is an dissolved company incorporated on 18 April 2017 with the registered office located in Nr Grange-Over-Sands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AJAL LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10728429
LTD Company
Age
8 Years
Incorporated 18 April 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 26 May 2022 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 May 2023 (2 years ago)
Next Due
Due by N/A
Address
Hubersty, 73a Station Road Cark In Cartmel Nr Grange-Over-Sands, LA11 7JZ,
Previous Addresses
Fairview 108 Main Street Flookburgh Grange-over-Sands Cumbria LA11 7LB United Kingdom
From: 18 April 2017To: 17 March 2021
9 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
Capital Update
Sept 17
Capital Statement Capital Company With D...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
2
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEECH, Michael Andrew
ActiveCark In Cartmel, Nr Grange-Over-SandsLA11 7JZ
Born December 1962
Director
Appointed 18 Apr 2017
LEECH, Michael Andrew
Cark In Cartmel, Nr Grange-Over-SandsLA11 7JZ
Born December 1962
Director
18 Apr 2017
Active
LEECH, Nicola Jayne
ActiveCark In Cartmel, Nr Grange-Over-SandsLA11 7JZ
Born March 1964
Director
Appointed 18 Apr 2017
LEECH, Nicola Jayne
Cark In Cartmel, Nr Grange-Over-SandsLA11 7JZ
Born March 1964
Director
18 Apr 2017
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Andrew Leech
Ceased108 Main Street, Grange-Over-SandsLA11 7LB
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 31 Jul 2017
Mr Michael Andrew Leech
108 Main Street, Grange-Over-SandsLA11 7LB
Born December 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Nicola Jayne Leech
Ceased108 Main Street, Grange-Over-SandsLA11 7LB
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 31 Jul 2017
Nicola Jayne Leech
108 Main Street, Grange-Over-SandsLA11 7LB
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 31 Jul 2017
Ceased
Hecas Holdings Limited
ActiveFlookburgh, Grange-Over-SandsLA11 7LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Hecas Holdings Limited
Flookburgh, Grange-Over-SandsLA11 7LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2017
Active
Mr Michael Andrew Leech
Ceased108 Main Street, Grange-Over-SandsLA11 7LB
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2017
Ceased 31 Jul 2017
Mr Michael Andrew Leech
108 Main Street, Grange-Over-SandsLA11 7LB
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2017
Ceased 31 Jul 2017
Ceased
Nicola Jayne Leech
Ceased108 Main Street, Grange-Over-SandsLA11 7LB
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2017
Ceased 31 Jul 2017
Nicola Jayne Leech
108 Main Street, Grange-Over-SandsLA11 7LB
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2017
Ceased 31 Jul 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
21 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
30 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 May 2018
23 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 May 2018
21 September 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 September 2017
23 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2017
23 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2017