The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Casini, Vania
    Bookkeeper born in November 1977
    Individual (62 offsprings)
    Officer
    2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Zandra Mavor Papandrea Abernethy
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fava, Memmi Giacomina
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    2011-07-28 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ALLLUBE LTD

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
16,000 EUR2020-12-31
16,000 EUR2019-12-31
Debtors
177,128 EUR2020-12-31
177,488 EUR2019-12-31
Cash at bank and in hand
2,750 EUR2020-12-31
3,354 EUR2019-12-31
Current Assets
179,878 EUR2020-12-31
180,842 EUR2019-12-31
Net Current Assets/Liabilities
27,857 EUR2020-12-31
27,801 EUR2019-12-31
Total Assets Less Current Liabilities
43,857 EUR2020-12-31
43,801 EUR2019-12-31
Equity
Called up share capital
1,131 EUR2020-12-31
1,131 EUR2019-12-31
Retained earnings (accumulated losses)
42,726 EUR2020-12-31
42,670 EUR2019-12-31
Equity
43,857 EUR2020-12-31
43,801 EUR2019-12-31
Investments in Group Undertakings
Cost valuation
12,000 EUR2019-12-31
Investments in Group Undertakings
12,000 EUR2020-12-31
12,000 EUR2019-12-31
Other Debtors
Current
177,128 EUR2020-12-31
177,488 EUR2019-12-31
Corporation Tax Payable
Current
6,652 EUR2020-12-31
6,639 EUR2019-12-31
Other Creditors
Current
145,369 EUR2020-12-31
146,402 EUR2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
56 EUR2020-01-01 ~ 2020-12-31

  • ALLLUBE LTD
    Info
    Registered number 07702170
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2011-07-12 and dissolved on 2022-02-08 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.