ALCATEL-LUCENT UK LIMITED

Key Data

Status

Dissolved

Company No.

02855052

Incorporation date

20/09/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1993)

16/11/2022

Final Gazette dissolved following liquidation

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16/08/2022

Return of final meeting in a members' voluntary winding up

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18/05/2022

Liquidators' statement of receipts and payments to 2022-04-23

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01/07/2021

Liquidators' statement of receipts and payments to 2021-04-23

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21/01/2021

Termination of appointment of Cormac Vincent Whelan as a director on 2020-12-31

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03/07/2020

Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 2020-07-03

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12/06/2020

Register inspection address has been changed from 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF

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12/06/2020

Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

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12/06/2020

Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

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28/05/2020

Register inspection address has been changed to 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

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28/05/2020

Registered office address changed from , 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England to 1 More London Place London SE1 2AF on 2020-05-28

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18/05/2020

Appointment of a voluntary liquidator

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18/05/2020

Resolutions

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18/05/2020

Declaration of solvency

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05/02/2020

Appointment of Mr Scott Ashley Wallberg as a director on 2020-02-05

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05/02/2020

Termination of appointment of Ioli Tassopoulou as a director on 2020-02-05

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31/01/2020

Confirmation statement made on 2020-01-30 with no updates

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30/01/2020

Notification of Nokia Oyj as a person with significant control on 2017-10-02

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30/01/2020

Cessation of Nokia Uk Limited as a person with significant control on 2017-10-02

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30/09/2019

Appointment of Mr Cormac Vincent Whelan as a director on 2019-09-20

View PDF (2 pages)

30/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

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30/09/2019

Appointment of Mr Trevor Dryden Foster as a director on 2019-09-20

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30/09/2019

Appointment of Ms Ioli Tassopoulou as a director on 2019-09-20

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30/09/2019

Termination of appointment of Arto Harri Tapani Sirvio as a director on 2019-09-20

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30/09/2019

Termination of appointment of Ingrid Pickett as a director on 2019-09-20

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20/02/2019

Full accounts made up to 2017-12-31

View PDF (24 pages)

10/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

19/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

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17/05/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

13/04/2018

Appointment of Ms Ingrid Pickett as a director on 2018-01-29

View PDF (2 pages)

23/02/2018

Appointment of Mr Arto Harri Tapani Sirvio as a director on 2018-01-29

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22/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

22/02/2018

Termination of appointment of Alcatel-Lucent Telecom Limited as a director on 2018-01-29

View PDF (1 pages)

22/02/2018

Termination of appointment of Kristian Edward Grimes as a director on 2018-01-29

View PDF (1 pages)

22/02/2018

Termination of appointment of Tahir Ahmed as a director on 2018-01-29

View PDF (1 pages)

30/01/2018

Change of details for Alcatel-Lucent Telecom Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

25/09/2017

Statement by Directors

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25/09/2017

Statement of capital on 2017-09-25

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25/09/2017

Solvency Statement dated 22/09/17

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25/09/2017

Resolutions

View PDF (2 pages)

12/07/2017

Appointment of Alcatel-Lucent Telecom Limited as a director on 2017-06-30

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11/07/2017

Termination of appointment of Andreas Vosskamp as a director on 2017-06-30

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13/03/2017

Auditor's resignation

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14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

10/02/2017

Full accounts made up to 2015-12-31

View PDF (27 pages)

11/11/2016

Registered office address changed from , Christchurch Way, Greenwich, London, SE10 0AG to 1 More London Place London SE1 2AF on 2016-11-11

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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03/12/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

13/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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05/11/2014

Appointment of Mr Kristian Edward Grimes as a director on 2014-11-03

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04/09/2014

Satisfaction of charge 2 in full

View PDF (16 pages)

04/09/2014

Satisfaction of charge 1 in full

View PDF (13 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/08/2014

Termination of appointment of Liaqat Ali Sadiq as a director on 2014-08-21

View PDF (1 pages)

21/08/2014

Termination of appointment of Liaqat Ali Sadiq as a secretary on 2014-08-21

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20/08/2014

Satisfaction of charge 028550520003 in full

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06/03/2014

Appointment of Mr Tahir Ahmed as a director

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19/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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19/02/2014

Director's details changed for Mr Andreas Vosskamp on 2014-01-01

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18/02/2014

Termination of appointment of Giovanni Loria as a director

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07/10/2013

Full accounts made up to 2012-12-31

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20/08/2013

Registration of charge 028550520003

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26/04/2013

Appointment of Mr Giovanni Loria as a director

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09/04/2013

Termination of appointment of Julie Anderson as a director

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11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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08/02/2013

Particulars of a mortgage or charge / charge no: 1

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08/02/2013

Particulars of a mortgage or charge / charge no: 2

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10/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/06/2011

Appointment of Mrs Julie Anne Anderson as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Kristian Grimes as a director

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13/06/2011

Termination of appointment of Tahir Ahmed as a director

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13/06/2011

Appointment of Mr Andreas Vosskamp as a director

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08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-09-29

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28/06/2010

Termination of appointment of Patrick Clark as a director

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28/06/2010

Appointment of Mr Kristian Edward Grimes as a director

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15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr Liaqat Ali Sadiq on 2009-10-01

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15/02/2010

Director's details changed for Tahir Ahmed on 2009-10-01

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12/01/2010

Termination of appointment of Rudi Strubbe as a director

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12/01/2010

Appointment of Mr Patrick Thomas Clark as a director

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06/01/2010

Particulars of variation of rights attached to shares

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06/01/2010

Change of share class name or designation

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06/01/2010

Resolutions

View PDF (1 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-12-29

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30/12/2009

Particulars of variation of rights attached to shares

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30/12/2009

Change of share class name or designation

View PDF (2 pages)

23/12/2009

Memorandum and Articles of Association

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23/12/2009

Statement by directors

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23/12/2009

Statement of capital on 2009-12-23

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23/12/2009

Solvency statement dated 22/12/09

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23/12/2009

Resolutions

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03/11/2009

Full accounts made up to 2008-12-31

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26/08/2009

Ad 19/08/09\gbp si 120000000@1=120000000\gbp ic 611105942/731105942\

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25/08/2009

Gbp nc 611105942/731105942\06/08/09

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26/02/2009

Return made up to 01/02/09; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

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11/08/2008

Ad 31/07/08\gbp si 115000000@1=115000000\gbp ic 496105942/611105942\

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11/08/2008

Gbp nc 496105942/611105942\22/07/08

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12/02/2008

Return made up to 01/02/08; full list of members

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12/02/2008

Director's particulars changed

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17/10/2007

Full accounts made up to 2006-12-31

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02/04/2007

Certificate of change of name

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19/02/2007

Return made up to 01/02/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/03/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

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25/05/2005

New director appointed

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08/02/2005

Return made up to 01/02/05; full list of members

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10/01/2005

Resolutions

View PDF (1 pages)

22/12/2004

Director resigned

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18/10/2004

Return made up to 20/09/04; full list of members

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12/08/2004

Full accounts made up to 2003-12-31

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16/07/2004

Secretary resigned;director resigned

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14/02/2004

New director appointed

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14/02/2004

New director appointed

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24/01/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

22/12/2003

Return made up to 20/09/03; full list of members

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11/12/2003

New secretary appointed;new director appointed

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11/12/2003

Director resigned

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31/10/2003

Delivery ext'd 3 mth 31/12/02

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20/03/2003

Ad 23/12/02--------- £ si 62734700@1=62734700 £ ic 433371242/496105942

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

£ nc 433371242/496105942 17/12/02

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28/11/2002

Auditor's resignation

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26/09/2002

Return made up to 20/09/02; full list of members

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01/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/03/2002

Full accounts made up to 2000-12-31

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22/02/2002

Registered office changed on 22/02/02 from: great eastern enterprise, 3 millharbour, london E14 9XP

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22/02/2002

Director resigned

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11/01/2002

New director appointed

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31/10/2001

Delivery ext'd 3 mth 31/12/00

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08/10/2001

Return made up to 20/09/01; full list of members

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18/09/2001

Ad 16/02/01--------- £ si 12271242@1=12271242 £ ic 421100000/433371242

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18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

£ nc 421100000/433371242 15/02/01

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26/06/2001

Director resigned

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21/01/2001

Director resigned

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27/12/2000

Registered office changed on 27/12/00 from: third floor medici court, 67-69 new bond street, london, W1Y 9DF

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08/11/2000

Director resigned

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16/10/2000

Return made up to 20/09/00; full list of members

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12/10/2000

Full accounts made up to 1999-12-31

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06/09/2000

New director appointed

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17/12/1999

New director appointed

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05/12/1999

Director resigned

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29/11/1999

New director appointed

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24/09/1999

Return made up to 20/09/99; full list of members

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02/08/1999

Certificate of reduction of issued capital and share premium and cancellation of share premium

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02/08/1999

Reduction of iss capital and minute (oc) £ ic 603000000/ 421100000

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30/07/1999

Full accounts made up to 1998-12-31

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15/07/1999

Resolutions

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15/07/1999

Resolutions

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12/05/1999

Registered office changed on 12/05/99 from: 9 clifford street, mayfair, london, W1X 1RB

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20/04/1999

Director resigned

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22/03/1999

Certificate of change of name

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17/12/1998

New director appointed

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05/11/1998

Director resigned

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02/11/1998

Full accounts made up to 1997-12-31

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09/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

09/06/1998

Secretary resigned

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09/06/1998

New secretary appointed

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11/05/1998

Director resigned

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07/04/1998

Full accounts made up to 1996-12-31

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19/02/1998

New secretary appointed

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19/02/1998

Secretary resigned

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19/02/1998

Secretary resigned

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24/11/1997

Registered office changed on 24/11/97 from: 1 northumberland avenue, trafalgar square, london, WC2N 5BW

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22/10/1997

Delivery ext'd 3 mth 31/12/96

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07/10/1997

Return made up to 20/09/97; full list of members

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11/03/1997

Location of register of members

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10/02/1997

Secretary resigned

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10/02/1997

New secretary appointed

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10/02/1997

New secretary appointed

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07/02/1997

New director appointed

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01/02/1997

Registered office changed on 01/02/97 from: christchurch way, greenwich, london, SE10 0NG

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20/01/1997

New director appointed

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14/01/1997

New director appointed

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07/01/1997

Ad 31/12/96--------- £ si 113000000@1=113000000 £ ic 490000000/603000000

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07/01/1997

New director appointed

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07/01/1997

New director appointed

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03/01/1997

New secretary appointed

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03/01/1997

Director resigned

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03/01/1997

Director resigned

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03/01/1997

Director resigned

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03/01/1997

Nc inc already adjusted 20/12/96

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03/01/1997

Resolutions

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03/01/1997

Resolutions

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03/01/1997

Resolutions

View PDF (10 pages)

31/12/1996

Certificate of change of name

View PDF (2 pages)

22/11/1996

Return made up to 20/09/96; full list of members

View PDF (8 pages)

22/11/1996

Secretary resigned

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06/10/1996

Full accounts made up to 1995-12-31

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08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Ad 12/12/95--------- £ si 235000000@1=235000000 £ ic 200000000/435000000

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08/01/1996

£ nc 255000000/490000000 12/12/95

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08/01/1996

Nc inc already adjusted 14/12/94

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08/01/1996

Ad 14/12/94--------- £ si 55000000@1

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05/01/1996

Resolutions

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20/09/1995

Return made up to 20/09/95; change of members

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08/09/1995

Director resigned;new director appointed

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22/06/1995

New director appointed

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22/06/1995

Resolutions

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22/06/1995

Resolutions

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22/06/1995

Resolutions

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16/06/1995

Full accounts made up to 1994-12-31

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06/02/1995

Secretary resigned

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31/01/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Resolutions

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20/12/1994

£ nc 200000000/255000000 16/12/94

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17/10/1994

Return made up to 20/09/94; full list of members

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05/06/1994

Secretary resigned

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08/04/1994

Certificate of change of name

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08/04/1994

Certificate of change of name

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22/03/1994

Registered office changed on 22/03/94 from: 6TH floor broadwalk house, 5 appold street, london, EC2A aha

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22/03/1994

Ad 11/03/94--------- £ si 199999998@1=199999998 £ ic 2/200000000

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13/03/1994

New secretary appointed

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13/03/1994

Resolutions

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13/03/1994

Resolutions

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13/03/1994

£ nc 1000/200000000 25/02/94

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12/11/1993

New director appointed

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12/11/1993

Director resigned;new director appointed

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12/11/1993

Director resigned;new director appointed

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29/10/1993

Accounting reference date notified as 31/12

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26/10/1993

Director resigned;new director appointed

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26/10/1993

Secretary resigned;new secretary appointed;new director appointed

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26/10/1993

Registered office changed on 26/10/93 from: 2 baches street, london, N1 6UB

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20/09/1993

Incorporation

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
ALCATEL-LUCENT UK LIMITED	Corporate Director	29/06/2017 - 28/01/2018	-
Loria, Giovanni	Director	25/04/2013 - 30/12/2013	56
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/09/1993 - 11/10/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/09/1993 - 11/10/1993	43699
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	19/12/1996 - 10/02/1998	274

Persons with Significant Control

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Description

About ALCATEL-LUCENT UK LIMITED

ALCATEL-LUCENT UK LIMITED is an(a) Dissolved company incorporated on 20/09/1993 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 ALCATEL-LUCENT UK LIMITED?

ALCATEL-LUCENT UK LIMITED is currently Dissolved. It was registered on 20/09/1993 and dissolved on 16/11/2022.

Where is ALCATEL-LUCENT UK LIMITED located?

ALCATEL-LUCENT UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ALCATEL-LUCENT UK LIMITED do?

ALCATEL-LUCENT UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALCATEL-LUCENT UK LIMITED?

The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.