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ALCONTROL SWEDEN LIMITED

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ALCONTROL SWEDEN LIMITED

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Key Data

Status

Dissolved

Company No.

08007873

Incorporation date

27/03/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Sgs, Inward Way, Ellesmere Port, Cheshire CH65 3ENCopy
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Latest events (Record since 27/03/2012)
dot icon21/05/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with updates
View PDF (4 pages)
dot icon05/03/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/02/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon09/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon10/11/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon06/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon22/11/2021
Change of details for Sgs Holding Uk Ltd as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon02/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon05/03/2021
Notification of Sgs Holding Uk Ltd as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon05/03/2021
Appointment of Ms Catherine Aldag as a secretary on 2020-12-31
View PDF (2 pages)
dot icon05/03/2021
Cessation of Alcontrol Group Limited as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon05/03/2021
Appointment of Mr Michael Boyd as a director on 2020-12-31
View PDF (2 pages)
dot icon05/03/2021
Appointment of Mr James Mcgurk as a director on 2020-12-31
View PDF (2 pages)
dot icon05/03/2021
Termination of appointment of Nicholas John Stopford as a director on 2020-12-31
View PDF (1 pages)
dot icon18/02/2021
Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Inward Way Ellesmere Port Cheshire CH65 3EN on 2021-02-18
View PDF (1 pages)
dot icon26/01/2021
Termination of appointment of Sijtze Voulon as a director on 2020-12-31
View PDF (1 pages)
dot icon05/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (4 pages)
dot icon28/11/2019
Statement of capital on 2019-11-28
View PDF (5 pages)
dot icon18/11/2019
Cancellation of shares. Statement of capital on 2019-10-31
View PDF (6 pages)
dot icon18/11/2019
Statement by Directors
View PDF (1 pages)
dot icon18/11/2019
Solvency Statement dated 31/10/19
View PDF (1 pages)
dot icon18/11/2019
Resolutions
View PDF (1 pages)
dot icon05/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon05/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon31/01/2019
Appointment of Mr Sijtze Voulon as a director on 2019-01-28
View PDF (2 pages)
dot icon31/01/2019
Appointment of Mr Nicholas John Stopford as a director on 2019-01-28
View PDF (2 pages)
dot icon31/01/2019
Termination of appointment of Rudy Zantman as a director on 2019-01-28
View PDF (1 pages)
dot icon31/01/2019
Termination of appointment of Ralf Lutz Eckardt as a director on 2019-01-28
View PDF (1 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon07/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon22/02/2018
Director's details changed for Mr Ralf Lutz Eckhardt on 2017-07-03
View PDF (2 pages)
dot icon08/01/2018
Auditor's resignation
View PDF (1 pages)
dot icon12/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon23/11/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon18/08/2017
Termination of appointment of Simon Spencer Gibbs as a director on 2017-07-03
View PDF (1 pages)
dot icon18/08/2017
Appointment of Mr Ralf Lutz Eckhardt as a director on 2017-07-03
View PDF (2 pages)
dot icon18/08/2017
Termination of appointment of Peter Edward Bream as a director on 2017-07-03
View PDF (1 pages)
dot icon18/08/2017
Appointment of Mr Rudy Zantman as a director on 2017-07-03
View PDF (2 pages)
dot icon05/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon23/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (6 pages)
dot icon19/12/2016
Registered office address changed from 7 & 8 Hawarden Business Park Manor Lane 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)
dot icon04/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon14/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (6 pages)
dot icon07/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Auditor's resignation
View PDF (2 pages)
dot icon06/01/2014
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon09/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Appointment of Mr Peter Edward Bream as a director
View PDF (2 pages)
dot icon27/09/2012
Termination of appointment of David Humphreys as a director
View PDF (1 pages)
dot icon27/09/2012
Termination of appointment of David Humphreys as a secretary
View PDF (1 pages)
dot icon05/04/2012
Statement of capital following an allotment of shares on 2012-03-29
View PDF (4 pages)
dot icon27/03/2012
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbs, Simon Spencer
Director
27/03/2012 - 03/07/2017
36
Bream, Peter Edward
Director
06/11/2012 - 03/07/2017
31
Boyd, Michael
Director
31/12/2020 - Present
30
Mcgurk, James
Director
31/12/2020 - Present
35
Humphreys, David Christopher
Director
27/03/2012 - 27/09/2012
110

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ALCONTROL SWEDEN LIMITED

ALCONTROL SWEDEN LIMITED is an(a) Dissolved company incorporated on 27/03/2012 with the registered office located at Sgs, Inward Way, Ellesmere Port, Cheshire CH65 3EN. 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 SWEDEN LIMITED?

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ALCONTROL SWEDEN LIMITED is currently Dissolved. It was registered on 27/03/2012 and dissolved on 21/05/2024.

Where is ALCONTROL SWEDEN LIMITED located?

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ALCONTROL SWEDEN LIMITED is registered at Sgs, Inward Way, Ellesmere Port, Cheshire CH65 3EN.

What does ALCONTROL SWEDEN LIMITED do?

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

What is the latest filing for ALCONTROL SWEDEN LIMITED?

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The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.