ALEA SYNDICATE MANAGEMENT LIMITED

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ALEA SYNDICATE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06393909

Incorporation date

08/10/2007

Size

Full

Contacts

Registered address

Registered address

21 Holborn Viaduct, London EC1A 2FGCopy
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Latest events (Record since 08/10/2007)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon07/04/2011
Application to strike the company off the register
dot icon03/01/2011
Statement by Directors
dot icon03/01/2011
Statement of capital on 2011-01-04
dot icon03/01/2011
Solvency Statement dated 16/12/10
dot icon03/01/2011
Resolutions
dot icon30/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon29/11/2010
Appointment of Mark Bertrand Cloutier as a director
dot icon22/09/2010
Full accounts made up to 2009-12-31
dot icon04/07/2010
Registered office address changed from 18 Mansell Street London E1 8AA on 2010-07-05
dot icon29/06/2010
Appointment of Jeffrey Robert Rosenthal as a director
dot icon10/05/2010
Register(s) moved to registered inspection location
dot icon10/05/2010
Register inspection address has been changed
dot icon14/04/2010
Termination of appointment of Mark Cloutier as a director
dot icon03/11/2009
Auditor's resignation
dot icon28/10/2009
Termination of appointment of Ian Grottick as a director
dot icon28/10/2009
Termination of appointment of David Burton as a director
dot icon28/10/2009
Termination of appointment of David Burton as a secretary
dot icon25/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon25/10/2009
Director's details changed for Carl Eduard Speck on 2009-10-01
dot icon25/10/2009
Director's details changed for Mark Bertrand Cloutier on 2009-10-01
dot icon11/10/2009
Director's details changed for Carl Eduard Speck on 2009-10-01
dot icon11/10/2009
Director's details changed for Ian John Grottick on 2009-10-01
dot icon11/10/2009
Director's details changed for Mark Bertrand Cloutier on 2009-10-01
dot icon11/10/2009
Director's details changed for David James Burton on 2009-10-01
dot icon11/10/2009
Secretary's details changed for David James Burton on 2009-10-01
dot icon08/10/2009
Termination of appointment of Michael Cole as a director
dot icon04/10/2009
Termination of appointment of Richard Harris as a director
dot icon04/10/2009
Termination of appointment of Richard Harris as a director
dot icon11/08/2009
Appointment Terminated Director constantine darras
dot icon10/08/2009
Full accounts made up to 2008-12-31
dot icon05/01/2009
Ad 31/12/08 gbp si 19800@1=19800 gbp ic 40001/59801
dot icon10/11/2008
Director's Change of Particulars / mark cloutier / 07/11/2008 / Street was: 15 hill crescent, now: 4G, 25 belmont hills drive; Post Town was: pembroke, now: warwick; Region was: hm 02, now: WK06
dot icon03/11/2008
Return made up to 09/10/08; full list of members
dot icon14/08/2008
Director appointed constantine nicholas darras
dot icon07/08/2008
Appointment Terminated Director gregory share
dot icon23/06/2008
Ad 30/04/08 gbp si 40000@1=40000 gbp ic 1/40001
dot icon22/06/2008
Director's Change of Particulars / gregory share / 20/06/2008 / HouseName/Number was: , now: 115; Street was: flat 20 empire house, now: fourth avenue; Area was: thurloe place, now: ; Post Town was: london, now: new york; Post Code was: SW7 2RU, now: ny 10003; Country was: , now: united states of america
dot icon22/06/2008
Director's Change of Particulars / carl speck / 20/06/2008 / Nationality was: swiss, now: british; HouseName/Number was: , now: 44; Street was: zugerstrasse 76, now: atherstrasse; Post Town was: walchwil, now: zug; Region was: zug 6318, now: ; Post Code was: , now: 6318; Country was: , now: switzerland
dot icon16/06/2008
Director appointed carl eduard speck
dot icon09/04/2008
Appointment Terminated Director kirk lusk
dot icon19/02/2008
Registered office changed on 20/02/08 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD
dot icon13/02/2008
Memorandum and Articles of Association
dot icon04/12/2007
New director appointed
dot icon25/11/2007
New director appointed
dot icon25/11/2007
New secretary appointed
dot icon25/11/2007
New director appointed
dot icon19/11/2007
New director appointed
dot icon18/11/2007
New director appointed
dot icon18/11/2007
New director appointed
dot icon18/11/2007
New director appointed
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Secretary resigned
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Accounting reference date extended from 31/10/08 to 31/12/08
dot icon12/11/2007
Nc inc already adjusted 02/11/07
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Registered office changed on 13/11/07 from: 21 holborn viaduct london EC1A 2DY
dot icon04/11/2007
Certificate of change of name
dot icon08/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

15
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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 ALEA SYNDICATE MANAGEMENT LIMITED

ALEA SYNDICATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at 21 Holborn Viaduct, London EC1A 2FG. 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 ALEA SYNDICATE MANAGEMENT LIMITED?

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ALEA SYNDICATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/10/2007 and dissolved on 01/08/2011.

Where is ALEA SYNDICATE MANAGEMENT LIMITED located?

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ALEA SYNDICATE MANAGEMENT LIMITED is registered at 21 Holborn Viaduct, London EC1A 2FG.

What does ALEA SYNDICATE MANAGEMENT LIMITED do?

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ALEA SYNDICATE MANAGEMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALEA SYNDICATE MANAGEMENT LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.