ALAD LIMITED

Key Data

Status

Dissolved

Company No.

03091696

Incorporation date

10/08/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1995)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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24/09/2024

First Gazette notice for voluntary strike-off

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24/09/2024

Micro company accounts made up to 2023-12-31

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13/09/2024

Application to strike the company off the register

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09/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

02/06/2024

Termination of appointment of Abigail Waller Grace Gaynor as a director on 2024-05-31

View PDF (1 pages)

11/04/2024

Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 2024-04-11

View PDF (1 pages)

11/04/2024

Appointment of Mr James Robert Cook as a secretary on 2024-04-11

View PDF (2 pages)

11/04/2024

Appointment of Mr James Robert Cook as a director on 2024-04-11

View PDF (2 pages)

28/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

10/08/2023

Change of details for Hemming Group Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

31/03/2023

Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS England to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 2023-03-31

View PDF (1 pages)

31/03/2023

Termination of appointment of Joseph Dowling as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

31/03/2023

Appointment of Mrs Abigail Waller Grace Gaynor as a director on 2023-03-31

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

06/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on 2019-01-29

View PDF (2 pages)

08/02/2019

Termination of appointment of Joseph Dowling as a secretary on 2019-01-29

View PDF (1 pages)

16/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

21/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

22/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

22/08/2017

Notification of Hemming Group Limited as a person with significant control on 2016-11-02

View PDF (1 pages)

22/08/2017

Termination of appointment of Graham John Bond as a director on 2017-07-25

View PDF (1 pages)

22/08/2017

Cessation of Neil Levett as a person with significant control on 2016-11-02

View PDF (1 pages)

22/08/2017

Cessation of Alan James Levett as a person with significant control on 2016-11-02

View PDF (1 pages)

22/08/2017

Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 2017-07-25

View PDF (2 pages)

27/07/2017

Previous accounting period shortened from 2017-10-31 to 2017-06-30

View PDF (1 pages)

27/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (6 pages)

07/03/2017

Previous accounting period shortened from 2016-12-31 to 2016-10-31

View PDF (1 pages)

30/11/2016

Termination of appointment of Neil Levett as a director on 2016-11-01

View PDF (1 pages)

30/11/2016

Termination of appointment of Alan James Levett as a director on 2016-11-01

View PDF (1 pages)

30/11/2016

Termination of appointment of Alan James Levett as a secretary on 2016-11-01

View PDF (1 pages)

30/11/2016

Appointment of Mr Joseph Dowling as a secretary on 2016-11-01

View PDF (2 pages)

30/11/2016

Appointment of Mr Graham John Bond as a director on 2016-11-01

View PDF (2 pages)

30/11/2016

Appointment of Mr Joseph Dowling as a director on 2016-11-01

View PDF (2 pages)

30/11/2016

Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 32 Vauxhall Bridge Road London SW1V 2SS on 2016-11-30

View PDF (1 pages)

22/10/2016

Satisfaction of charge 3 in full

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26/09/2016

Total exemption small company accounts made up to 2015-12-31

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19/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

17/08/2015

Director's details changed for Neil Levett on 2015-08-17

View PDF (2 pages)

17/08/2015

Secretary's details changed for Alan James Levett on 2015-08-17

View PDF (1 pages)

17/08/2015

Director's details changed for Alan James Levett on 2015-08-17

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

14/10/2011

Director's details changed for Neil Levett on 2011-10-14

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

13/08/2010

Director's details changed for Alan James Levett on 2010-08-03

View PDF (2 pages)

13/08/2010

Director's details changed for Neil Levett on 2010-08-03

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

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28/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/08/2009

Return made up to 10/08/09; full list of members

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21/04/2009

Particulars of a mortgage or charge / charge no: 3

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14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

07/09/2007

Total exemption small company accounts made up to 2006-12-31

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15/08/2007

Return made up to 10/08/07; full list of members

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16/08/2006

Return made up to 10/08/06; full list of members

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19/05/2006

Total exemption small company accounts made up to 2005-12-31

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02/03/2006

Particulars of mortgage/charge

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15/08/2005

Return made up to 10/08/05; full list of members

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11/07/2005

Total exemption small company accounts made up to 2004-12-31

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21/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 14/04/05 from: 7A central parade ley street ilford essex IG2 7DE

View PDF (1 pages)

13/04/2005

Director resigned

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13/04/2005

Director resigned

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13/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 10/08/04; full list of members

View PDF (10 pages)

02/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

28/08/2003

Return made up to 10/08/03; full list of members

View PDF (10 pages)

07/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/08/2002

Return made up to 10/08/02; full list of members

View PDF (10 pages)

11/07/2002

Total exemption small company accounts made up to 2001-12-31

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24/10/2001

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

View PDF (6 pages)

05/09/2001

Return made up to 10/08/01; full list of members

View PDF (9 pages)

09/08/2000

Return made up to 10/08/00; full list of members

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28/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

18/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

14/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/10/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

16/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/02/1997

Director's particulars changed

View PDF (1 pages)

11/10/1996

Resolutions

View PDF (3 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

Return made up to 10/08/96; full list of members

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08/09/1995

Ad 22/08/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/08/1995

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/08/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £- *

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
Dowling, Joseph	Director	01/11/2016 - 31/03/2023	11
Gaynor, Abigail Waller Grace	Director	31/03/2023 - 31/05/2024	8
Mr Neil Levett	Director	16/03/2005 - 31/10/2016	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/08/1995 - 09/08/1995	9278
Hallmark Registrars Limited	Nominee Director	09/08/1995 - 09/08/1995	8288

Persons with Significant Control

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

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Description

About ALAD LIMITED

ALAD LIMITED is an(a) Dissolved company incorporated on 10/08/1995 with the registered office located at Fourth Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAD LIMITED?

ALAD LIMITED is currently Dissolved. It was registered on 10/08/1995 and dissolved on 10/12/2024.

Where is ALAD LIMITED located?

ALAD LIMITED is registered at Fourth Floor, 3 Dorset Rise, London EC4Y 8EN.

What does ALAD LIMITED do?

ALAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALAD LIMITED?

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