ALACRA, LLC

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ALACRA, LLC

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Key Data

Status

Converted / Closed

Company No.

FC020693

Incorporation date

06/07/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Nice Actimize 221 River Street, 10th Floor, Hoboken, New Jersey 07030Copy
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Latest events (Record since 17/11/1997)
dot icon02/01/2025
Closure of UK establishment(s) BR004211 and overseas company FC020693 on 2024-12-16
dot icon08/04/2024
Termination of appointment of Richard Malish as secretary on 2023-01-13
dot icon08/04/2024
Appointment of Shubha Mehrotra as a secretary on 2023-01-14
dot icon04/06/2021
Appointment of Mary Beth Gaspich as a director on 2020-03-12
dot icon18/05/2021
Details changed for a UK establishment - BR004211 Name Change Alacra, inc.,2015-12-31
dot icon18/05/2021
Details changed for a UK establishment - BR004211 Address Change Soverign house 82 west street, rochford, essex, SS4 1AS,2020-03-12
dot icon14/05/2021
Termination of appointment of Douglas Bergeron as a director on 2020-03-12
dot icon14/05/2021
Termination of appointment of Kelvin Dickenson as a director on 2020-03-12
dot icon14/05/2021
Appointment of Craig Brian Costigan as a director on 2020-03-12
dot icon29/03/2021
Appointment of Richard Malish as a secretary on 2021-02-10
dot icon24/03/2021
Details changed for an overseas company - C/O Nice Actimize 221 River Street, 10th Floor, Hoboken, New Jersey 07030, United States
dot icon13/03/2021
Details changed for an overseas company - 48 Wall Street, 29th Floor, New York, 10005, United States
dot icon13/01/2020
Details changed for an overseas company - 100 Broadway 11th Floor, New York, Ny 10005, United States of America, United States
dot icon03/01/2020
Change of registered name of an overseas company on 2019-12-27 from Alacra, inc
dot icon16/12/2019
Termination of appointment of Craig Kissel as secretary on 2015-09-30
dot icon16/12/2019
Termination of appointment of Steven Goldstein as a director on 2015-09-30
dot icon16/12/2019
Termination of appointment of Michael Angle as a director on 2015-09-30
dot icon16/12/2019
Termination of appointment of Lee Greenhouse as a director on 2015-09-30
dot icon16/12/2019
Termination of appointment of Howard Edelstein as a director on 2015-09-30
dot icon16/12/2019
Termination of appointment of Gary Retelny as a director on 2015-09-30
dot icon16/12/2019
Termination of appointment of Fred Wilson as a director on 2015-09-30
dot icon16/12/2019
Appointment of Douglas Bergeron as a director on 2019-03-08
dot icon16/12/2019
Appointment of Douglas Renert as a director on 2019-03-08
dot icon16/12/2019
Appointment of Kelvin Dickenson as a director on 2019-03-08
dot icon14/09/2015
Full accounts made up to 2013-12-31
dot icon14/09/2015
Full accounts made up to 2012-12-31
dot icon14/09/2015
Full accounts made up to 2011-12-31
dot icon14/09/2015
Full accounts made up to 2010-12-31
dot icon22/07/2015
Full accounts made up to 2009-12-31
dot icon22/07/2015
Full accounts made up to 2008-12-31
dot icon22/07/2015
Full accounts made up to 2006-12-31
dot icon16/06/2009
Director appointed gary retelny
dot icon05/06/2009
Appointment terminated director allen heery
dot icon07/04/2009
Full accounts made up to 2005-12-31
dot icon03/03/2009
BR004211 address change 10/02/09, belmont house, belmont road, chesham, buckinghamshire, HP5 2EJ
dot icon12/09/2007
Dir appointed 01/07/97 angle mike new york usa
dot icon12/09/2007
Dir appointed 01/07/97 goldstein steven new york usa
dot icon12/09/2007
Dir resigned 01/01/07 millar michael
dot icon12/09/2007
Sec appointed 01/01/07 kissel craig new jersey usa
dot icon03/11/2006
Dir appointed 02/07/01 edelstein howard mass 02210 usa
dot icon03/11/2006
Dir resigned 31/10/00 prouty dale
dot icon03/11/2006
Dir appointed 29/11/01 millar michael new york ny 10019 usa
dot icon03/11/2006
Dir resigned 31/03/00 duggirala kamal
dot icon03/11/2006
Dir appointed 01/06/99 greenhouse lee illinois il 60614 usa
dot icon03/11/2006
Dir appointed 01/06/99 wilson fred new york ny 10011 usa
dot icon03/11/2006
Sec resigned 01/08/99 wornow scott
dot icon03/11/2006
Dir resigned 01/08/99 wornow scott
dot icon03/11/2006
Dir appointed 20/01/05 heery allen san franciso california 94123 usa
dot icon23/06/2006
BR004211 address change 01/06/06, 75 king william street, london, EC4N 7BE
dot icon19/06/2006
Full accounts made up to 2003-12-31
dot icon05/05/2006
Full accounts made up to 2004-12-31
dot icon05/05/2006
Accounting reference date shortened from 31/07/05 to 31/12/04
dot icon05/05/2006
Change in accounts details 0101
dot icon01/11/2005
Change of address 15/10/05 101 h
dot icon24/01/2005
BR004211 address change 10/01/02, 21 draycott ave 1, london, SW3 3BS
dot icon17/10/2003
Miscellaneous
dot icon07/10/2003
Full accounts made up to 2002-12-31
dot icon12/03/2002
Full group accounts made up to 2000-12-31
dot icon14/09/2001
BR004211 name change 01/06/01 data downlink corporation
dot icon21/08/2001
Change of name 01/06/01 data dow
dot icon03/01/2001
Full accounts made up to 1999-12-31
dot icon27/08/1999
Full accounts made up to 1998-12-31
dot icon20/11/1998
Full accounts made up to 1997-12-31
dot icon17/11/1997
BR004211 par appointed mr donald roll 21 draycott ave 1 london SW3 3BS
dot icon17/11/1997
BR004211 registered
dot icon17/11/1997
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Financial Ratios

ALACRA, LLC has not submitted financial statements

ALACRA, LLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALACRA, LLC

ALACRA, LLC is an(a) Converted / Closed company incorporated on 06/07/1997 with the registered office located at C/O Nice Actimize 221 River Street, 10th Floor, Hoboken, New Jersey 07030. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALACRA, LLC?

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ALACRA, LLC is currently Converted / Closed. It was registered on 06/07/1997 and dissolved on 02/01/2025.

Where is ALACRA, LLC located?

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ALACRA, LLC is registered at C/O Nice Actimize 221 River Street, 10th Floor, Hoboken, New Jersey 07030.

What is the latest filing for ALACRA, LLC?

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The latest filing was on 02/01/2025: Closure of UK establishment(s) BR004211 and overseas company FC020693 on 2024-12-16.