ALANDICK MIDDLE EAST (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05206850

Incorporation date

15/08/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2004)

07/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/06/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (16 pages)

15/05/2013

Statement of affairs with form 4.19

View PDF (8 pages)

08/05/2013

Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 2013-05-09

View PDF (2 pages)

01/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2013

Resolutions

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

22/07/2012

Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 2012-07-23

View PDF (1 pages)

15/02/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

11/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

19/05/2011

Termination of appointment of William Carruthers as a director

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

09/09/2010

Secretary's details changed for Tlt Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

31/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

29/10/2008

Location of debenture register

View PDF (1 pages)

29/10/2008

Location of register of members

View PDF (1 pages)

31/08/2008

Director appointed mr christian patrick lorenzo winning

View PDF (2 pages)

31/08/2008

Appointment terminated director parminder dost

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

16/10/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

11/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

11/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (2 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (19 pages)

24/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (17 pages)

21/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: tlt solicitors one redcliff street bristol BS99 7JZ

View PDF (1 pages)

15/08/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Carruthers, William	Director	12/06/2005 - 22/10/2010	12
Fisher, Robert	Director	12/11/2006 - Present	28
TLT SECRETARIES LIMITED	Corporate Secretary	15/08/2004 - 14/02/2005	154
TLT DIRECTORS LIMITED	Corporate Director	15/08/2004 - 14/02/2005	109
TLT SECRETARIES LIMITED	Corporate Secretary	12/04/2006 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About ALANDICK MIDDLE EAST (HOLDINGS) LIMITED

ALANDICK MIDDLE EAST (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. There are currently 3 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 ALANDICK MIDDLE EAST (HOLDINGS) LIMITED?

ALANDICK MIDDLE EAST (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/08/2004 and dissolved on 07/04/2015.

Where is ALANDICK MIDDLE EAST (HOLDINGS) LIMITED located?

ALANDICK MIDDLE EAST (HOLDINGS) LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does ALANDICK MIDDLE EAST (HOLDINGS) LIMITED do?

ALANDICK MIDDLE EAST (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALANDICK MIDDLE EAST (HOLDINGS) LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved following liquidation.