ALDERBROOK COMMODITIES LIMITED

Key Data

Status

Dissolved

Company No.

03577280

Incorporation date

07/06/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1998)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (13 pages)

03/09/2012

Return of final meeting in a creditors' voluntary winding up

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12/08/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (10 pages)

05/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

23/06/2011

Resolutions

View PDF (1 pages)

21/06/2011

Registered office address changed from Gladstone Place 36 Upper Marlborough Road St Albans Hertfordshire AL1 3US on 2011-06-22

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Gary Billingham on 2010-06-06

View PDF (2 pages)

11/05/2010

Director's details changed for Gary Billingham on 2010-03-18

View PDF (3 pages)

11/05/2010

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2010-05-12

View PDF (2 pages)

11/05/2010

Resolutions

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11/05/2010

Change of name notice

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11/05/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

10/05/2010

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

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10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/05/2010

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

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05/05/2010

Termination of appointment of Michael Hooper as a secretary

View PDF (1 pages)

14/04/2010

Registered office address changed from Churchill House 137 Brent Street Hendon London NW4 4DJ on 2010-04-15

View PDF (1 pages)

09/07/2009

Appointment Terminated Director oliver polcher

View PDF (1 pages)

07/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/01/2009

Registered office changed on 09/01/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

26/06/2008

Director appointed oliver polcher

View PDF (2 pages)

26/06/2008

Appointment Terminated Director holger denicke

View PDF (1 pages)

26/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

12/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

27/04/2008

Secretary appointed michael leslie hooper

View PDF (2 pages)

27/04/2008

Appointment Terminated Secretary ian partridge

View PDF (1 pages)

27/04/2008

Appointment Terminated Secretary warren ross

View PDF (1 pages)

18/03/2008

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

View PDF (1 pages)

18/03/2008

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

View PDF (1 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

13/01/2008

Registered office changed on 14/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/10/2007

Return made up to 07/06/07; full list of members

View PDF (6 pages)

06/09/2007

Ad 25/05/07--------- £ si 84619@1=84619 £ ic 30881/115500

View PDF (2 pages)

06/09/2007

Ad 30/05/07--------- £ si 30000@1=30000 £ ic 881/30881

View PDF (2 pages)

06/09/2007

Ad 30/05/07--------- £ si 631@1=631 £ ic 250/881

View PDF (2 pages)

17/06/2007

New director appointed

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15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (3 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/06/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/08/2005

Certificate of change of name

View PDF (2 pages)

13/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

19/12/2004

Ad 26/11/04--------- £ si 100@1=100 £ ic 150/250

View PDF (2 pages)

19/12/2004

Ad 26/11/04--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

15/12/2004

Return made up to 07/06/04; full list of members

View PDF (5 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2003

Resolutions

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06/10/2003

Resolutions

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06/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

£ nc 1000/500000 30/09/03

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01/10/2003

Certificate of change of name

View PDF (2 pages)

16/07/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/10/2001

Delivery ext'd 3 mth 31/12/00

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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20/09/2001

Resolutions

View PDF (0 pages)

20/09/2001

Resolutions

View PDF (1 pages)

10/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

10/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/12/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/08/1999

Return made up to 08/06/99; full list of members

View PDF (7 pages)

05/06/1999

Director's particulars changed

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Ad 08/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

07/06/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Heuberger, Stephen Nigel	Director	07/06/1998 - 13/09/2004	16
Billingham, Gary	Director	29/05/2007 - Present	4
Bradley, Gary	Director	07/06/1998 - 29/05/2007	7
Holt, David	Director	07/06/1998 - 29/09/2003	3
Polcher, Oliver	Director	01/06/2008 - 05/07/2009	6

Persons with Significant Control

No PSC data available.

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Description

About ALDERBROOK COMMODITIES LIMITED

ALDERBROOK COMMODITIES LIMITED is an(a) Dissolved company incorporated on 07/06/1998 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERBROOK COMMODITIES LIMITED?

ALDERBROOK COMMODITIES LIMITED is currently Dissolved. It was registered on 07/06/1998 and dissolved on 03/12/2012.

Where is ALDERBROOK COMMODITIES LIMITED located?

ALDERBROOK COMMODITIES LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does ALDERBROOK COMMODITIES LIMITED do?

ALDERBROOK COMMODITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALDERBROOK COMMODITIES LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.