ALCENTRA UK DLF CIP GP LIMITED

Key Data

Status

Dissolved

Company No.

SC437392

Incorporation date

22/11/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

02/12/2025

Final Gazette dissolved via voluntary strike-off

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16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2025

Application to strike the company off the register

View PDF (1 pages)

12/08/2025

Termination of appointment of Victoria Ruth Curran as a director on 2025-08-06

View PDF (1 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

03/02/2025

Director's details changed for Mr Michael Anthony Burbidge on 2025-01-24

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Marc William Speight on 2025-01-24

View PDF (2 pages)

03/02/2025

Director's details changed for Miss Victoria Ruth Curran on 2025-01-24

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

05/03/2024

Termination of appointment of Keith David Miller as a director on 2024-02-29

View PDF (1 pages)

05/03/2024

Appointment of Mr Michael Anthony Burbidge as a director on 2024-03-01

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-11-14

View PDF (1 pages)

14/11/2023

Appointment of Mr Keith David Miller as a director on 2023-11-14

View PDF (2 pages)

02/02/2023

Full accounts made up to 2022-06-30

View PDF (16 pages)

03/01/2023

Appointment of Mrs Ivee Gervasio as a director on 2022-12-20

View PDF (2 pages)

21/12/2022

Termination of appointment of Christopher Michael Warnes as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Coral Suzanne Bidel as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Appointment of Miss Victoria Ruth Curran as a director on 2022-12-20

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

25/03/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

26/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Ms Coral Suzanne Bidel on 2021-07-20

View PDF (2 pages)

29/07/2021

Appointment of Ms Coral Suzanne Bidel as a director on 2021-07-20

View PDF (2 pages)

29/07/2021

Termination of appointment of Beejadhursingh Mahen Surnam as a director on 2021-07-20

View PDF (1 pages)

08/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

30/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

30/12/2020

Director's details changed for Mr Marc Speight on 2019-08-01

View PDF (2 pages)

25/11/2020

Change of details for Alcentra Asset Management Limited as a person with significant control on 2017-01-23

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Christopher Michael Warnes on 2020-08-10

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Beejadhursingh Mahen Surnam on 2020-08-10

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Marc Speight on 2020-08-10

View PDF (2 pages)

24/11/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

24/03/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

02/01/2020

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

01/03/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

08/01/2019

Appointment of Mr Christopher Michael Warnes as a director on 2018-12-14

View PDF (2 pages)

27/12/2018

Termination of appointment of James Saout as a director on 2018-12-14

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

22/05/2018

Director's details changed for Mr Marc Speight on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Mr James Saout on 2018-05-22

View PDF (2 pages)

25/04/2018

Appointment of Mr Marc Speight as a director on 2018-04-24

View PDF (2 pages)

25/04/2018

Termination of appointment of Marc Speight as a director on 2018-04-23

View PDF (1 pages)

23/04/2018

Appointment of Mr Marc Speight as a director on 2018-04-23

View PDF (2 pages)

03/04/2018

Appointment of Mr James Saout as a director on 2018-03-29

View PDF (2 pages)

03/04/2018

Termination of appointment of Martin Charles Schnaier as a director on 2018-03-29

View PDF (1 pages)

05/03/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

27/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

25/11/2016

Director's details changed for Mr Beejadhursingh Mahen Surnam on 2016-04-21

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

22/04/2016

Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2016-04-21

View PDF (2 pages)

22/04/2016

Termination of appointment of James Robert Saout as a director on 2016-04-21

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (26 pages)

01/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

01/12/2015

Director's details changed for Mr James Robert Saout on 2015-07-20

View PDF (2 pages)

01/12/2015

Director's details changed for Mr Martin Charles Schnaier on 2015-07-20

View PDF (2 pages)

01/12/2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

22/07/2015

Termination of appointment of Kenneth Alexander Graham as a director on 2014-12-31

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

19/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

19/12/2014

Director's details changed for Mr Kenneth Alexander Graham on 2014-03-31

View PDF (2 pages)

19/12/2014

Director's details changed for Mr Martin Charles Schnaier on 2014-03-31

View PDF (2 pages)

06/11/2014

Appointment of Mr James Robert Saout as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Termination of appointment of Jason Christopher Bingham as a director on 2014-11-04

View PDF (1 pages)

16/04/2014

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

16/04/2014

Termination of appointment of Sanne Group (Uk) Limited as a secretary

View PDF (1 pages)

08/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

19/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

19/12/2013

Secretary's details changed for Sanne Group (Uk) Limited on 2013-12-01

View PDF (1 pages)

19/12/2013

Director's details changed for Mr Kenneth Alexander Graham on 2013-12-01

View PDF (2 pages)

18/07/2013

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

18/07/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Burness Llp as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Kenneth Alexander Graham as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

22/11/2012

Appointment of Sanne Group (Uk) Limited as a secretary

View PDF (2 pages)

22/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

22/11/2012

Incorporation

View PDF (36 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

30/06/2024

Next confirmation date

08/11/2025

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

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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
BURNESS PAULL LLP	Corporate Secretary	22/11/2012 - 22/11/2012	991
Burbidge, Michael Anthony	Director	01/03/2024 - Present	12
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	22/11/2012 - 21/03/2014	115
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	21/03/2014 - Present	129
Schnaier, Martin Charles	Director	22/11/2012 - 29/03/2018	77

Persons with Significant Control

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

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Mixed farming

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07688839

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Description

About ALCENTRA UK DLF CIP GP LIMITED

ALCENTRA UK DLF CIP GP LIMITED is an(a) Dissolved company incorporated on 22/11/2012 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 ALCENTRA UK DLF CIP GP LIMITED?

ALCENTRA UK DLF CIP GP LIMITED is currently Dissolved. It was registered on 22/11/2012 and dissolved on 02/12/2025.

Where is ALCENTRA UK DLF CIP GP LIMITED located?

ALCENTRA UK DLF CIP GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does ALCENTRA UK DLF CIP GP LIMITED do?

ALCENTRA UK DLF CIP GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALCENTRA UK DLF CIP GP LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.