ALABASE MGT LTD

Key Data

Status

Dissolved

Company No.

03931502

Incorporation date

23/02/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

10/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

29/09/2017

Termination of appointment of Cosec Management Ltd as a secretary on 2017-09-28

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

06/12/2016

Registered office address changed from 4th Floor Lawford House 4 Albert Place London N3 1QB England to 3rd Floor N.207 Regent Street London W1B 3HH on 2016-12-06

View PDF (1 pages)

28/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

03/05/2016

Appointment of Cosec Management Ltd as a secretary on 2016-05-03

View PDF (2 pages)

03/05/2016

Termination of appointment of Helve Tcs Limited as a secretary on 2016-05-03

View PDF (1 pages)

03/05/2016

Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 4th Floor Lawford House 4 Albert Place London N3 1QB on 2016-05-03

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

22/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

28/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/10/2012

Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 2012-10-03

View PDF (1 pages)

10/07/2012

Appointment of Helve Tcs Limited as a secretary

View PDF (2 pages)

10/07/2012

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

07/07/2011

Secretary's details changed for Incorporate Secretariat Limited on 2011-07-07

View PDF (2 pages)

07/07/2011

Director's details changed for Prof Dr Franz Claus Michael Domenghino on 2011-07-07

View PDF (2 pages)

18/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/11/2010

Registered office address changed from 72 New Bond Street London W1S 1RR on 2010-11-25

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (13 pages)

23/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (1 pages)

26/05/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (1 pages)

12/05/2008

Return made up to 23/02/08; full list of members

View PDF (6 pages)

02/01/2008

Return made up to 23/02/07; full list of members

View PDF (6 pages)

20/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (1 pages)

08/05/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

21/04/2006

Resolutions

View PDF (1 pages)

21/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

01/09/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

03/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

03/06/2005

Resolutions

View PDF (1 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

13/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (1 pages)

27/05/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

23/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/04/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

15/04/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/04/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

16/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Registered office changed on 01/03/00 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Ad 23/02/00--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

23/02/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/02/2000 - 22/02/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/02/2000 - 22/02/2000	12878
HELVE TCS LIMITED	Corporate Secretary	09/07/2012 - 02/05/2016	47
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	27/02/2005 - 09/07/2012	114
Domenghino, Franz Claus Michael, Prof Dr	Director	22/02/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALABASE MGT LTD

ALABASE MGT LTD is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at 3rd Floor N.207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALABASE MGT LTD?

ALABASE MGT LTD is currently Dissolved. It was registered on 23/02/2000 and dissolved on 10/12/2024.

Where is ALABASE MGT LTD located?

ALABASE MGT LTD is registered at 3rd Floor N.207 Regent Street, London W1B 3HH.

What does ALABASE MGT LTD do?

ALABASE MGT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALABASE MGT LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.