ALCONTROL NETHERLANDS LIMITED

Key Data

Status

Dissolved

Company No.

04104803

Incorporation date

09/11/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

17/06/2025

Final Gazette dissolved following liquidation

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17/03/2025

Return of final meeting in a members' voluntary winding up

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31/10/2024

Declaration of solvency

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16/10/2024

Resolutions

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16/10/2024

Appointment of a voluntary liquidator

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16/10/2024

Registered office address changed from Sgs Rossmore Business Park Ellesmere Port CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-16

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11/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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11/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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11/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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14/08/2024

Notification of Alcontrol Financial Limited as a person with significant control on 2020-12-31

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03/05/2024

Confirmation statement made on 2024-05-03 with no updates

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25/05/2023

Confirmation statement made on 2023-05-04 with no updates

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09/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

04/03/2021

Director's details changed for Mr Michael Boyd on 2021-03-04

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04/03/2021

Appointment of Ms Catherine Aldag as a secretary on 2020-12-31

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04/03/2021

Appointment of Mr Michael Boyd as a director on 2020-12-31

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04/03/2021

Appointment of Mr James Mcgurk as a director on 2020-12-31

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04/03/2021

Termination of appointment of Nicholas John Stopford as a director on 2020-12-31

View PDF (1 pages)

04/03/2021

Notification of Sgs Holding Uk Ltd as a person with significant control on 2020-12-31

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04/03/2021

Cessation of Alcontrol Financial Ltd as a person with significant control on 2020-12-31

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18/02/2021

Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port CH65 3EN on 2021-02-18

View PDF (1 pages)

26/01/2021

Termination of appointment of Sijtze Voulon as a director on 2020-12-31

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05/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

05/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Mr Sijtze Voulon as a director on 2019-01-28

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31/01/2019

Appointment of Mr Nicholas John Stopford as a director on 2019-01-28

View PDF (2 pages)

31/01/2019

Termination of appointment of Rudy Zantman as a director on 2019-01-28

View PDF (1 pages)

31/01/2019

Termination of appointment of Ralf Lutz Eckardt as a director on 2019-01-28

View PDF (1 pages)

23/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

07/05/2018

Confirmation statement made on 2018-05-04 with no updates

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22/02/2018

Director's details changed for Mr Ralf Lutz Eckhardt on 2017-07-03

View PDF (2 pages)

08/01/2018

Auditor's resignation

View PDF (1 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

23/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

18/08/2017

Termination of appointment of Simon Spencer Gibbs as a director on 2017-07-03

View PDF (1 pages)

18/08/2017

Termination of appointment of Peter Edward Bream as a director on 2017-07-03

View PDF (1 pages)

18/08/2017

Appointment of Mr Rudy Zantman as a director on 2017-07-03

View PDF (2 pages)

18/08/2017

Appointment of Mr Ralf Lutz Eckhardt as a director on 2017-07-03

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18/08/2017

Satisfaction of charge 4 in full

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18/08/2017

Satisfaction of charge 041048030005 in full

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05/05/2017

Confirmation statement made on 2017-05-04 with updates

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23/12/2016

Accounts for a dormant company made up to 2016-03-31

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19/12/2016

Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 2016-12-19

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-09 with updates

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26/04/2016

Satisfaction of charge 3 in full

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14/04/2016

Registration of charge 041048030005, created on 2016-04-13

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29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

19/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

25/03/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

28/03/2013

Statement by directors

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28/03/2013

Statement of capital on 2013-03-28

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28/03/2013

Solvency statement dated 27/03/13

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28/03/2013

Resolutions

View PDF (1 pages)

17/01/2013

Amended full accounts made up to 2012-03-31

View PDF (13 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

29/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

06/11/2012

Appointment of Mr Peter Edward Bream as a director

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27/09/2012

Termination of appointment of David Humphreys as a director

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27/09/2012

Termination of appointment of David Humphreys as a secretary

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03/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

21/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

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28/06/2011

Termination of appointment of David Cruddace as a director

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28/06/2011

Appointment of Mr David Christopher Humphreys as a director

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27/04/2011

Miscellaneous

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01/04/2011

Auditor's resignation

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22/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

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22/11/2010

Secretary's details changed for David Christopher Humphreys on 2010-11-09

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/04/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

25/11/2009

Resolutions

View PDF (12 pages)

09/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Simon Spencer Gibbs on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for David Lee Cruddace on 2009-11-09

View PDF (2 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

01/12/2008

Return made up to 09/11/08; full list of members

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21/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

13/12/2007

New director appointed

View PDF (2 pages)

09/11/2007

Return made up to 09/11/07; full list of members

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09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

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19/09/2007

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

View PDF (1 pages)

19/08/2007

Declaration of assistance for shares acquisition

View PDF (35 pages)

19/08/2007

Resolutions

View PDF (2 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2007

Return made up to 09/11/06; full list of members

View PDF (2 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

05/05/2006

Full accounts made up to 2005-03-31

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06/02/2006

Delivery ext'd 3 mth 31/03/05

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17/01/2006

Return made up to 09/11/05; full list of members

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21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 09/11/04; full list of members

View PDF (7 pages)

05/01/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

22/12/2004

Ad 10/12/04--------- £ si 41167640@1=41167640 £ ic 15690002/56857642

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22/12/2004

Nc inc already adjusted 10/12/04

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22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

21/12/2004

Resolutions

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21/12/2004

Resolutions

View PDF (2 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

16/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

03/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

23/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Memorandum and Articles of Association

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24/01/2001

New secretary appointed

View PDF (2 pages)

29/12/2000

Ad 09/12/00--------- £ si 15690000@1=15690000 £ ic 2/15690002

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29/12/2000

Resolutions

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29/12/2000

Resolutions

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29/12/2000

Resolutions

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29/12/2000

£ nc 1000/15690002 09/12/00

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29/12/2000

Accounting reference date extended from 30/11/01 to 31/03/02

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29/12/2000

Registered office changed on 29/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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29/12/2000

Resolutions

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29/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (17 pages)

04/12/2000

Certificate of change of name

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09/11/2000

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

31/12/2022

Next confirmation date

03/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/11/2000 - 09/12/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	09/11/2000 - 07/12/2000	1754
Dla Nominees Limited	Nominee Director	09/11/2000 - 09/12/2000	835
Cruddace, David Lee, Mr.	Director	12/09/2007 - 20/06/2011	118
Gibbs, Simon Spencer	Director	01/07/2006 - 03/07/2017	36

Persons with Significant Control

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

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Description

About ALCONTROL NETHERLANDS LIMITED

ALCONTROL NETHERLANDS LIMITED is an(a) Dissolved company incorporated on 09/11/2000 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 NETHERLANDS LIMITED?

ALCONTROL NETHERLANDS LIMITED is currently Dissolved. It was registered on 09/11/2000 and dissolved on 17/06/2025.

Where is ALCONTROL NETHERLANDS LIMITED located?

ALCONTROL NETHERLANDS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALCONTROL NETHERLANDS LIMITED do?

ALCONTROL NETHERLANDS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALCONTROL NETHERLANDS LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.