ALCONTROL GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05286402

Incorporation date

14/11/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2004)

09/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

13/07/2010

Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US on 2010-07-14

View PDF (1 pages)

29/06/2010

Declaration of solvency

View PDF (3 pages)

29/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (96 pages)

19/01/2010

Director's details changed for Simon Spencer Gibbs on 2010-01-07

View PDF (2 pages)

19/01/2010

Director's details changed for David Lee Cruddace on 2010-01-07

View PDF (2 pages)

19/01/2010

Secretary's details changed for David Christopher Humphreys on 2010-01-07

View PDF (1 pages)

25/11/2009

Resolutions

View PDF (7 pages)

23/11/2009

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

View PDF (3 pages)

01/11/2009

Termination of appointment of John Molan as a director

View PDF (1 pages)

01/11/2009

Termination of appointment of Simon Leefe as a director

View PDF (1 pages)

01/11/2009

Termination of appointment of Eric Ernst as a director

View PDF (1 pages)

01/11/2009

Termination of appointment of Clive Dolman as a director

View PDF (1 pages)

11/12/2008

Return made up to 15/11/08; full list of members

View PDF (13 pages)

23/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (41 pages)

30/03/2008

Appointment Terminated Director sam tiddball

View PDF (1 pages)

28/01/2008

Return made up to 15/11/07; no change of members

View PDF (9 pages)

28/01/2008

Secretary's particulars changed;director resigned

View PDF (0 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (40 pages)

18/09/2007

Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/01/2007

Return made up to 15/11/06; no change of members

View PDF (9 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (40 pages)

12/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (35 pages)

12/02/2006

Accounting reference date shortened from 31/03/06 to 31/03/05

View PDF (1 pages)

16/01/2006

Return made up to 15/11/05; full list of members

View PDF (13 pages)

16/01/2006

Director's particulars changed

View PDF (0 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

Ad 20/10/05--------- eur si [email protected]=23 eur ic 196441/196464

View PDF (14 pages)

27/07/2005

Statement of affairs

View PDF (33 pages)

27/07/2005

Ad 15/07/05--------- eur si [email protected]=10000 eur ic 186441/196441

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Statement of affairs

View PDF (36 pages)

13/01/2005

Ad 10/12/04--------- eur si [email protected]=77144 eur ic 109297/186441

View PDF (17 pages)

06/01/2005

New director appointed

View PDF (3 pages)

23/12/2004

Ad 10/12/04--------- eur si [email protected]=107878 eur ic 1419/109297

View PDF (4 pages)

23/12/2004

Ad 10/12/04--------- eur si [email protected]=1109 eur ic 310/1419

View PDF (4 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (35 pages)

23/12/2004

Eur nc 310/255400 10/12/04

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

Ad 25/11/04--------- eur si [email protected]=309 eur ic 1/310

View PDF (2 pages)

15/12/2004

Memorandum and Articles of Association

View PDF (18 pages)

15/12/2004

Nc inc already adjusted 25/11/04

View PDF (2 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

S-div 25/11/04

View PDF (2 pages)

08/12/2004

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (3 pages)

24/11/2004

Certificate of change of name

View PDF (2 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

14/11/2004

Incorporation

View PDF (25 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALCONTROL GROUP HOLDINGS LIMITED

ALCONTROL GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 ALCONTROL GROUP HOLDINGS LIMITED?

ALCONTROL GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 09/03/2011.

Where is ALCONTROL GROUP HOLDINGS LIMITED located?

ALCONTROL GROUP HOLDINGS LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ALCONTROL GROUP HOLDINGS LIMITED do?

ALCONTROL GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALCONTROL GROUP HOLDINGS LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.