| Company Name | Jurmala Limited |
|---|---|
| Director | Patrick Alain Jacques Rigaud |
| Company Status | Active |
| Company Number | 08131111 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Patrick Alain Jacques Rigaud |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 August 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 64 Paul Street Ground Floor Right London EC2A 4NG |
| Secretary Name | Julija Kurka |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Braintree Rd Dagenham London RM10 7NA |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Finsbury Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,308 |
| Cash | £109,167 |
| Current Liabilities | £1,224,979 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 2 November 2017 | Registered office address changed from 31a Thayer Street London W1U 2QS to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 2 November 2017 (1 page) |
|---|---|
| 4 August 2017 | Termination of appointment of Soobaschand Seebaluck as a director on 4 August 2017 (1 page) |
| 4 August 2017 | Appointment of Patrick Alain Jacques Rigaud as a director on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Patrick Alain Jacques Rigaud as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 4 August 2017 | Cessation of Paul Marie Joseph Agnes as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Termination of appointment of Julija Kurka as a secretary on 4 August 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (8 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 July 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 August 2013 | Director's details changed for Mr Soobaschand Seebaluck on 4 July 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr Soobaschand Seebaluck on 4 July 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 10 July 2013 | Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL England on 10 July 2013 (1 page) |
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |