ALECTA REAL ESTATE (UK) LIMITED

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ALECTA REAL ESTATE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01036429

Incorporation date

29/12/1971

Size

Full

Contacts

Registered address

Registered address

Ground Floor, 243 Knightsbridge, London SW7 1DNCopy
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Latest events (Record since 12/09/1978)
dot icon29/06/2010
Final Gazette dissolved following liquidation
dot icon28/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon28/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon29/03/2010
Return of final meeting in a members' voluntary winding up
dot icon04/02/2010
Appointment of a voluntary liquidator
dot icon04/02/2010
Resolutions
dot icon04/02/2010
Declaration of solvency
dot icon17/07/2009
Return made up to 04/07/09; full list of members
dot icon15/07/2009
Full accounts made up to 2008-12-31
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon14/07/2008
Return made up to 04/07/08; full list of members
dot icon14/11/2007
Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN
dot icon28/09/2007
Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR
dot icon17/09/2007
Full accounts made up to 2006-12-31
dot icon01/08/2007
Return made up to 04/07/07; full list of members
dot icon14/06/2007
Secretary resigned
dot icon14/06/2007
New secretary appointed
dot icon27/09/2006
Full accounts made up to 2005-12-31
dot icon02/08/2006
Return made up to 04/07/06; full list of members
dot icon11/10/2005
New director appointed
dot icon10/10/2005
Director resigned
dot icon04/08/2005
Return made up to 04/07/05; full list of members
dot icon29/07/2005
Full accounts made up to 2004-12-31
dot icon18/10/2004
Full accounts made up to 2003-12-31
dot icon04/08/2004
Return made up to 04/07/04; full list of members
dot icon04/08/2004
Registered office changed on 04/08/04
dot icon16/03/2004
New director appointed
dot icon03/03/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon20/11/2003
New secretary appointed
dot icon20/11/2003
Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DN
dot icon20/11/2003
Secretary resigned
dot icon23/07/2003
Return made up to 04/07/03; full list of members
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon10/08/2002
Return made up to 04/07/02; full list of members
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon18/09/2001
Resolutions
dot icon18/09/2001
Resolutions
dot icon18/09/2001
£ ic 28571217/19711127 27/07/01 £ sr [email protected]=8860090
dot icon29/07/2001
Return made up to 04/07/01; full list of members
dot icon27/06/2001
Full accounts made up to 2000-12-31
dot icon21/06/2001
Declaration of shares redemption:auditor's report
dot icon21/06/2001
Declaration of assistance for shares acquisition
dot icon21/06/2001
Declaration of assistance for shares acquisition
dot icon28/03/2001
New secretary appointed
dot icon28/03/2001
Secretary resigned
dot icon26/01/2001
Certificate of change of name
dot icon25/08/2000
Director resigned
dot icon03/08/2000
Return made up to 04/07/00; full list of members
dot icon25/07/2000
New director appointed
dot icon20/07/2000
Full accounts made up to 1999-12-31
dot icon20/06/2000
Director resigned
dot icon01/10/1999
Certificate of change of name
dot icon13/08/1999
£ ic 83443622/28571217 02/08/99 £ sr [email protected]=54872405
dot icon05/08/1999
Return made up to 04/07/99; full list of members
dot icon30/06/1999
Full accounts made up to 1998-12-31
dot icon29/06/1999
Declaration of shares redemption:auditor's report
dot icon12/03/1999
Resolutions
dot icon12/03/1999
Resolutions
dot icon12/03/1999
Resolutions
dot icon12/03/1999
Resolutions
dot icon12/03/1999
Resolutions
dot icon05/03/1999
Full accounts made up to 1997-12-31
dot icon23/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon11/08/1998
Return made up to 04/07/98; full list of members
dot icon11/08/1998
Location of register of members address changed
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Director resigned
dot icon23/04/1998
Particulars of mortgage/charge
dot icon17/03/1998
Particulars of mortgage/charge
dot icon07/01/1998
New director appointed
dot icon03/12/1997
Certificate of change of name
dot icon26/11/1997
Full accounts made up to 1996-12-31
dot icon31/10/1997
Director resigned
dot icon31/10/1997
New director appointed
dot icon31/10/1997
Director resigned
dot icon31/10/1997
New director appointed
dot icon31/10/1997
New director appointed
dot icon31/10/1997
Director resigned
dot icon31/10/1997
New director appointed
dot icon31/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon19/09/1997
Secretary's particulars changed
dot icon06/08/1997
Return made up to 04/07/97; full list of members
dot icon02/07/1997
New director appointed
dot icon25/05/1997
New secretary appointed
dot icon25/05/1997
Secretary resigned
dot icon26/03/1997
Director resigned
dot icon26/03/1997
New director appointed
dot icon26/03/1997
Secretary resigned
dot icon26/03/1997
New secretary appointed
dot icon24/01/1997
Director resigned
dot icon22/10/1996
Full accounts made up to 1995-12-31
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon25/09/1996
Declaration of satisfaction of mortgage/charge
dot icon29/08/1996
Return made up to 04/07/96; full list of members
dot icon31/07/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1996
Declaration of satisfaction of mortgage/charge
dot icon01/06/1996
Declaration of satisfaction of mortgage/charge
dot icon01/02/1996
New director appointed
dot icon19/10/1995
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon19/10/1995
Re-registration of Memorandum and Articles
dot icon19/10/1995
Application for reregistration from PLC to private
dot icon19/10/1995
Resolutions
dot icon19/10/1995
Resolutions
dot icon10/08/1995
Return made up to 04/07/95; full list of members
dot icon22/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/08/1994
Return made up to 04/07/94; full list of members
dot icon05/08/1994
Full accounts made up to 1993-12-31
dot icon07/06/1994
Director resigned
dot icon12/05/1994
Director resigned
dot icon25/04/1994
Secretary resigned;new secretary appointed
dot icon12/09/1993
Director resigned;new director appointed
dot icon05/09/1993
Director resigned
dot icon05/09/1993
Director resigned
dot icon05/09/1993
Director resigned
dot icon05/09/1993
Director resigned
dot icon05/09/1993
Director resigned
dot icon05/09/1993
Director resigned
dot icon22/08/1993
Return made up to 04/07/93; full list of members
dot icon20/08/1993
Secretary's particulars changed;director's particulars changed
dot icon19/07/1993
Director resigned
dot icon25/06/1993
Ad 16/06/93--------- £ si [email protected]
dot icon23/06/1993
Nc inc already adjusted 16/06/93
dot icon23/06/1993
Resolutions
dot icon23/06/1993
Resolutions
dot icon03/06/1993
Director resigned
dot icon26/05/1993
Full group accounts made up to 1992-12-31
dot icon01/02/1993
Ad 22/12/92--------- premium £ si [email protected]=1000000 £ ic 135080000/136080000
dot icon01/02/1993
Nc inc already adjusted 22/12/92
dot icon01/02/1993
Resolutions
dot icon01/02/1993
Resolutions
dot icon10/01/1993
New director appointed
dot icon10/01/1993
New director appointed
dot icon10/01/1993
New director appointed
dot icon23/12/1992
Director resigned
dot icon13/11/1992
New director appointed
dot icon27/10/1992
New director appointed
dot icon17/09/1992
Ad 27/07/92--------- £ si [email protected]=47500000 £ ic 135080000/182580000
dot icon17/09/1992
Nc inc already adjusted 25/06/92
dot icon07/09/1992
Full group accounts made up to 1991-12-31
dot icon11/08/1992
Return made up to 04/07/92; bulk list available separately
dot icon05/08/1992
Certificate of reduction of issued capital
dot icon05/08/1992
Certificate of reduction of issued capital
dot icon05/08/1992
Reduction of iss capital and minute (oc)
dot icon08/07/1992
Resolutions
dot icon08/07/1992
Resolutions
dot icon08/07/1992
Resolutions
dot icon08/07/1992
Resolutions
dot icon01/05/1992
Director resigned
dot icon01/05/1992
Director resigned
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
Director resigned
dot icon26/02/1992
Director resigned
dot icon16/02/1992
Director resigned
dot icon16/02/1992
Director resigned
dot icon20/01/1992
Ad 30/12/91--------- £ si [email protected]=1211112 £ ic 121161884/122372996
dot icon20/01/1992
Nc inc already adjusted 30/12/91
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Resolutions
dot icon20/01/1992
Resolutions
dot icon05/11/1991
Ad 24/10/91--------- premium £ si [email protected]=1356779 £ ic 119805105/121161884
dot icon30/10/1991
Particulars of mortgage/charge
dot icon12/08/1991
Return made up to 04/07/91; bulk list available separately
dot icon04/07/1991
Full group accounts made up to 1990-12-31
dot icon19/06/1991
Director resigned
dot icon07/06/1991
Statement of affairs
dot icon07/06/1991
Ad 02/01/91--------- £ si [email protected]
dot icon22/05/1991
Ad 02/01/91--------- £ si [email protected]=1183700 £ ic 118621405/119805105
dot icon15/04/1991
Auditor's resignation
dot icon17/02/1991
New director appointed
dot icon11/01/1991
Ad 19/11/90--------- premium £ si [email protected]=1807909 £ ic 116813496/118621405
dot icon09/01/1991
Declaration of satisfaction of mortgage/charge
dot icon03/12/1990
Resolutions
dot icon26/11/1990
Particulars of contract relating to shares
dot icon26/11/1990
Ad 15/10/90--------- £ si [email protected]
dot icon20/11/1990
Ad 15/10/90--------- £ si [email protected]=596 £ ic 116812900/116813496
dot icon20/11/1990
Ad 15/10/90--------- £ si [email protected]=3186057 £ ic 113626843/116812900
dot icon07/11/1990
Resolutions
dot icon24/10/1990
Resolutions
dot icon24/10/1990
Resolutions
dot icon24/10/1990
Resolutions
dot icon26/09/1990
Full group accounts made up to 1989-12-31
dot icon26/09/1990
Return made up to 04/07/90; bulk list available separately
dot icon22/08/1990
Ad 26/07/90--------- premium £ si [email protected]=49689 £ ic 113577154/113626843
dot icon09/08/1990
Particulars of mortgage/charge
dot icon08/08/1990
New director appointed
dot icon03/08/1990
Director's particulars changed
dot icon03/08/1990
Director's particulars changed
dot icon25/07/1990
Director resigned;new director appointed
dot icon20/07/1990
Ad 09/07/90--------- £ si [email protected]=3000 £ ic 113574154/113577154
dot icon02/07/1990
Resolutions
dot icon29/06/1990
Ad 20/06/90--------- premium £ si [email protected]=36370 £ ic 113537784/113574154
dot icon27/06/1990
Ad 08/06/90-15/06/90 £ si [email protected]=12950 £ ic 113524834/113537784
dot icon25/06/1990
Memorandum and Articles of Association
dot icon25/06/1990
Resolutions
dot icon21/06/1990
Ad 30/05/90-12/06/90 premium £ si [email protected]=15245 £ ic 113509589/113524834
dot icon07/06/1990
Director's particulars changed
dot icon01/05/1990
Ad 25/04/90--------- £ si [email protected]=3848 £ ic 113505741/113509589
dot icon22/02/1990
£ ic 113664740/113505741 17/10/89 £ sr [email protected]=158999
dot icon22/02/1990
£ sr [email protected] 19/10/88
dot icon22/02/1990
£ sr [email protected] 09/12/88
dot icon29/01/1990
Ad 15/01/90--------- £ si [email protected]=7220 £ ic 113657520/113664740
dot icon10/01/1990
Director resigned
dot icon21/12/1989
Ad 07/12/89-08/12/89 premium £ si [email protected]=6950 £ ic 113650570/113657520
dot icon21/12/1989
Ad 12/10/89--------- premium £ si [email protected]=8550 £ ic 113642020/113650570
dot icon11/09/1989
Wd 04/09/89 ad 01/08/89--------- £ si [email protected]=1033794 £ ic 112608226/113642020
dot icon21/08/1989
Full group accounts made up to 1988-12-31
dot icon21/08/1989
Return made up to 07/06/89; bulk list available separately
dot icon17/08/1989
Secretary's particulars changed
dot icon17/08/1989
Director's particulars changed
dot icon24/07/1989
Wd 21/07/89 ad 19/05/89--------- £ si [email protected]=48 £ ic 112608178/112608226
dot icon27/06/1989
Resolutions
dot icon27/06/1989
Resolutions
dot icon27/06/1989
Resolutions
dot icon20/06/1989
New director appointed
dot icon18/05/1989
Wd 09/05/89 ad 02/05/89--------- premium £ si [email protected]=25900 £ ic 112530411/112556311
dot icon18/05/1989
Wd 09/05/89 ad 04/04/89-13/04/89 premium £ si [email protected]=51867 £ ic 112556311/112608178
dot icon10/01/1989
Auditor's resignation
dot icon19/12/1988
Wd 25/11/88 ad 22/08/88--------- premium £ si 50000000@1=50000000 £ ic 62530411/112530411
dot icon17/11/1988
Memorandum and Articles of Association
dot icon13/10/1988
Nc inc already adjusted
dot icon21/09/1988
Resolutions
dot icon21/09/1988
Resolutions
dot icon21/09/1988
Resolutions
dot icon20/09/1988
Listing of particulars
dot icon19/09/1988
Wd 01/09/88 ad 09/08/88--------- £ si [email protected]=1673344 £ ic 60857067/62530411
dot icon16/09/1988
Resolutions
dot icon16/09/1988
Resolutions
dot icon16/09/1988
Resolutions
dot icon09/09/1988
Particulars of mortgage/charge
dot icon09/09/1988
Full group accounts made up to 1987-12-31
dot icon09/09/1988
Return made up to 10/06/88; bulk list available separately
dot icon02/09/1988
New director appointed
dot icon17/08/1988
Director resigned
dot icon02/08/1988
New director appointed
dot icon02/08/1988
Director resigned
dot icon21/07/1988
Resolutions
dot icon21/07/1988
Resolutions
dot icon01/06/1988
Wd 22/04/88 ad 21/03/88--------- £ si [email protected]=30000 £ ic 60827067/60857067
dot icon18/05/1988
Resolutions
dot icon18/05/1988
Resolutions
dot icon18/05/1988
Resolutions
dot icon18/05/1988
Resolutions
dot icon18/05/1988
Resolutions
dot icon14/04/1988
Return of allotments
dot icon12/03/1988
Return of allotments
dot icon15/01/1988
Wd 14/12/87 ad 19/10/87--------- £ si [email protected]=71 £ ic 60826996/60827067
dot icon17/11/1987
Return of allotments
dot icon02/11/1987
Return of allotments
dot icon15/09/1987
Return of allotments
dot icon09/09/1987
Particulars of mortgage/charge
dot icon05/09/1987
Return of allotments
dot icon03/09/1987
Full group accounts made up to 1986-12-31
dot icon03/09/1987
Return made up to 12/06/87; bulk list available separately
dot icon15/08/1987
Return of allotments
dot icon20/07/1987
Return of allotments
dot icon04/07/1987
Particulars of mortgage/charge
dot icon04/07/1987
Particulars of mortgage/charge
dot icon17/06/1987
Particulars of mortgage/charge
dot icon15/06/1987
Return of allotments
dot icon08/06/1987
Resolutions
dot icon01/04/1987
Director resigned;new director appointed
dot icon25/03/1987
Gazettable document
dot icon18/02/1987
Gazettable document
dot icon19/01/1987
Return of allotments
dot icon11/12/1986
Particulars of mortgage/charge
dot icon25/09/1986
Return of allotments
dot icon11/08/1986
Group of companies' accounts made up to 1985-12-31
dot icon11/08/1986
Return made up to 13/06/86; full list of members
dot icon06/05/1986
New director appointed
dot icon13/08/1985
Accounts made up to 1984-12-31
dot icon01/08/1984
Accounts made up to 1983-12-31
dot icon20/10/1983
Accounts made up to 1982-12-31
dot icon19/10/1983
Accounts made up to 1981-12-31
dot icon09/02/1982
Accounts made up to 1980-12-31
dot icon08/02/1982
Accounts made up to 2079-12-31
dot icon23/04/1980
Accounts made up to 2078-12-31
dot icon14/09/1979
Accounts made up to 2077-12-31
dot icon12/09/1978
Accounts made up to 2076-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pope, Nigel Howard
Director
24/01/1996 - 31/12/1996
179
Ingman, Philip Michael
Director
23/06/1997 - 03/07/1998
34
Anderson, William Wallace
Director
16/08/1993 - 31/12/2003
95
Palmer, Stephen Francis
Director
29/09/2005 - Present
9
Wooder, Matthew
Director
14/03/1997 - 18/03/1997
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ALECTA REAL ESTATE (UK) LIMITED

ALECTA REAL ESTATE (UK) LIMITED is an(a) Dissolved company incorporated on 29/12/1971 with the registered office located at Ground Floor, 243 Knightsbridge, London SW7 1DN. 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 ALECTA REAL ESTATE (UK) LIMITED?

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ALECTA REAL ESTATE (UK) LIMITED is currently Dissolved. It was registered on 29/12/1971 and dissolved on 29/06/2010.

Where is ALECTA REAL ESTATE (UK) LIMITED located?

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ALECTA REAL ESTATE (UK) LIMITED is registered at Ground Floor, 243 Knightsbridge, London SW7 1DN.

What does ALECTA REAL ESTATE (UK) LIMITED do?

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ALECTA REAL ESTATE (UK) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ALECTA REAL ESTATE (UK) LIMITED?

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The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.