ALCONTROL INVEST (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05256806

Incorporation date

11/10/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/2004)

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

Insolvency resolution

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (1 pages)

29/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Simon Spencer Gibbs on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for David Lee Cruddace on 2009-12-04

View PDF (2 pages)

03/12/2009

Secretary's details changed for David Christopher Humphreys on 2009-12-04

View PDF (1 pages)

27/11/2009

Resolutions

View PDF (27 pages)

27/11/2009

Statement of capital following an allotment of shares on 2009-11-18

View PDF (8 pages)

23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/07/2009

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

View PDF (2 pages)

21/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

08/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

08/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Full accounts made up to 2007-03-31

View PDF (16 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

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (4 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

02/01/2006

Ad 10/12/04--------- £ si [email protected]

View PDF (17 pages)

12/12/2005

Ad 10/12/04--------- £ si [email protected]

View PDF (2 pages)

30/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

Director resigned

View PDF (1 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 (35 pages)

13/01/2005

Ad 10/12/04--------- £ si [email protected]=77144 £ ic 109624/186768

View PDF (17 pages)

23/12/2004

Ad 10/12/04--------- £ si [email protected]=109314 £ ic 310/109624

View PDF (2 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

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23/12/2004

Resolutions

View PDF (18 pages)

23/12/2004

£ nc 500/254200 10/12/04

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (3 pages)

23/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2004

Memorandum and Articles of Association

View PDF (19 pages)

08/12/2004

Ad 29/11/04--------- £ si [email protected]=309 £ ic 1/310

View PDF (2 pages)

08/12/2004

Nc inc already adjusted 29/11/04

View PDF (2 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

S-div 29/11/04

View PDF (2 pages)

08/12/2004

Resolutions

View PDF (1 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

28/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

23/11/2004

Accounting reference date shortened from 31/10/05 to 31/03/05

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (4 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

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

Full

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 INVEST (UK) LIMITED

ALCONTROL INVEST (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/2004 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 INVEST (UK) LIMITED?

ALCONTROL INVEST (UK) LIMITED is currently Dissolved. It was registered on 11/10/2004 and dissolved on 09/03/2011.

Where is ALCONTROL INVEST (UK) LIMITED located?

ALCONTROL INVEST (UK) LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ALCONTROL INVEST (UK) LIMITED do?

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

What is the latest filing for ALCONTROL INVEST (UK) LIMITED?

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