ALDERMONTE LIMITED

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ALDERMONTE LIMITED

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Key Data

Status

Dissolved

Company No.

02913170

Incorporation date

24/03/1994

Size

-

Contacts

Registered address

Registered address

Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London SW1W 0BSCopy
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Latest events (Record since 24/03/1994)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon29/09/2010
Application to strike the company off the register
dot icon09/09/2010
Secretary's details changed for Fallan Limited on 2010-08-27
dot icon01/09/2010
Registered office address changed from Suite 16 Suites 11-16, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-02
dot icon28/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon28/03/2010
Secretary's details changed for Fallan Limited on 2010-03-25
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 25/03/09; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon09/04/2008
Return made up to 25/03/08; full list of members
dot icon09/04/2008
Secretary's Change of Particulars / fallan LIMITED / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS; Country was: , now: united kingdom
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon18/09/2007
Registered office changed on 19/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF
dot icon22/04/2007
Return made up to 25/03/07; full list of members
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 25/03/06; full list of members
dot icon03/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon22/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon03/04/2005
Return made up to 25/03/05; full list of members
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon31/03/2004
Return made up to 25/03/04; full list of members
dot icon03/02/2004
Total exemption full accounts made up to 2002-12-31
dot icon23/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon16/04/2003
Return made up to 25/03/03; full list of members
dot icon08/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon08/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/05/2002
Return made up to 25/03/02; full list of members
dot icon01/02/2002
Total exemption full accounts made up to 2000-12-31
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon14/05/2001
Return made up to 25/03/01; full list of members
dot icon14/05/2001
Registered office changed on 15/05/01
dot icon12/03/2001
Registered office changed on 13/03/01 from: new gallery house 6 vigo street london W1X 1AH
dot icon30/01/2001
Full accounts made up to 1999-12-31
dot icon16/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon22/05/2000
Return made up to 25/03/00; full list of members
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon10/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon19/05/1999
Return made up to 25/03/99; no change of members
dot icon12/05/1998
Full accounts made up to 1997-12-31
dot icon07/05/1998
Return made up to 25/03/98; full list of members
dot icon06/11/1997
Full accounts made up to 1996-12-31
dot icon23/09/1997
Delivery ext'd 3 mth 31/12/96
dot icon08/04/1997
Return made up to 25/03/97; full list of members
dot icon04/09/1996
Full accounts made up to 1995-12-31
dot icon22/04/1996
Registered office changed on 23/04/96 from: new gallery house 6 vigo street london W1X 1AH
dot icon22/04/1996
Secretary resigned
dot icon22/04/1996
New secretary appointed
dot icon22/04/1996
Director's particulars changed
dot icon22/04/1996
Return made up to 25/03/96; change of members
dot icon19/03/1996
Secretary resigned
dot icon19/03/1996
Registered office changed on 20/03/96 from: 34 john street london WC1N 2AT
dot icon19/03/1996
New secretary appointed
dot icon03/03/1996
Accounts made up to 1994-12-31
dot icon03/03/1996
Resolutions
dot icon16/10/1995
Resolutions
dot icon26/09/1995
Delivery ext'd 3 mth 31/12/94
dot icon05/06/1995
Return made up to 25/03/95; full list of members
dot icon20/04/1994
Accounting reference date notified as 31/12
dot icon20/04/1994
Director resigned;new director appointed
dot icon20/04/1994
Secretary resigned;new secretary appointed
dot icon20/04/1994
Registered office changed on 21/04/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
dot icon24/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

ALDERMONTE LIMITED has not submitted financial statements

ALDERMONTE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALDERMONTE LIMITED

ALDERMONTE LIMITED is an(a) Dissolved company incorporated on 24/03/1994 with the registered office located at Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London SW1W 0BS. There are currently 2 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 ALDERMONTE LIMITED?

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ALDERMONTE LIMITED is currently Dissolved. It was registered on 24/03/1994 and dissolved on 24/01/2011.

Where is ALDERMONTE LIMITED located?

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ALDERMONTE LIMITED is registered at Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London SW1W 0BS.

What does ALDERMONTE LIMITED do?

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

What is the latest filing for ALDERMONTE LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.