ALDI FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03477660

Incorporation date

02/12/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/07/2010

Director's details changed for Roman Heini on 2010-07-02

View PDF (2 pages)

02/03/2010

Appointment of Matthew Campbell Barnes as a director

View PDF (2 pages)

01/03/2010

Appointment of Roman Heini as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Norbert Podschlapp as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

30/11/2009

Appointment of Norbert Podschlapp as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Armin Burger as a director

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Director's details changed for Mandy Louise Stretton on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Armin Burger on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Anthony Gregory Baines on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Karl Peter Jansen on 2009-10-01

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/09/2009

Director appointed anthony gregory baines

View PDF (2 pages)

06/09/2009

Director appointed armin burger

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06/09/2009

Appointment Terminated Director paul foley

View PDF (1 pages)

01/02/2009

Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Secretary appointed mr karl peter jansen

View PDF (1 pages)

19/01/2009

Appointment Terminated Secretary sarah walters

View PDF (1 pages)

02/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

07/10/2008

Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

29/12/2006

Return made up to 03/12/06; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/02/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

11/09/2003

Full accounts made up to 2002-12-29

View PDF (12 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

08/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

26/08/2002

Resolutions

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26/08/2002

Resolutions

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26/08/2002

Resolutions

View PDF (1 pages)

26/08/2002

Resolutions

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26/08/2002

Resolutions

View PDF (23 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

14/01/2001

Secretary's particulars changed

View PDF (1 pages)

14/01/2001

Secretary's particulars changed;director's particulars changed

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08/11/2000

Registered office changed on 09/11/00 from: 18/19 southampton place london WC1A 2AJ

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 2000-01-02

View PDF (10 pages)

13/10/2000

New director appointed

View PDF (2 pages)

22/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

22/12/1999

Location of register of members address changed

View PDF (0 pages)

03/10/1999

Full accounts made up to 1999-01-03

View PDF (10 pages)

06/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Coates, Trevor Marwood	Director	03/12/1997 - 12/09/2000	9
Barnes, Matthew Campbell	Director	22/02/2010 - Present	20
Stretton, Mandy Louise	Director	31/12/2006 - Present	17
Heini, Roman	Director	22/02/2010 - Present	17
Foley, Paul Michael	Director	03/12/1997 - 21/08/2009	16

Persons with Significant Control

No PSC data available.

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Description

About ALDI FINANCE LIMITED

ALDI FINANCE LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at Holly Lane, Atherstone, Warwickshire CV9 2SQ. There are currently 5 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 ALDI FINANCE LIMITED?

ALDI FINANCE LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 16/01/2012.

Where is ALDI FINANCE LIMITED located?

ALDI FINANCE LIMITED is registered at Holly Lane, Atherstone, Warwickshire CV9 2SQ.

What does ALDI FINANCE LIMITED do?

ALDI FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ALDI FINANCE LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.