ALES GROUPE (UK) LTD.

Key Data

Status

Dissolved

Company No.

03521315

Incorporation date

04/03/1998

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2023

Application to strike the company off the register

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2021-02-27 with updates

View PDF (4 pages)

01/03/2022

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

06/08/2019

Registered office address changed from 50 Broadway Westminster London SW1H 0BL to Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT on 2019-08-06

View PDF (2 pages)

06/08/2019

Termination of appointment of Broadway Secretaries Limited as a secretary on 2019-07-31

View PDF (2 pages)

05/07/2019

Director's details changed for Oliver Bianchi on 2019-04-24

View PDF (3 pages)

05/07/2019

Restoration by order of the court

View PDF (3 pages)

06/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/06/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/05/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2018

Application to strike the company off the register

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

24/03/2017

Termination of appointment of Ben Greer as a director on 2016-09-03

View PDF (1 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

08/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

24/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

29/05/2013

Termination of appointment of Alexander De Laborderie as a director

View PDF (1 pages)

28/05/2013

Appointment of Mr Ben Greer as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Alexander De Laborderie as a director

View PDF (2 pages)

22/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

04/07/2012

Termination of appointment of Olivier Sido as a director

View PDF (1 pages)

24/04/2012

Appointment of Oliver Bianchi as a director

View PDF (2 pages)

28/03/2012

Director's details changed for Alexander De Laborderie on 2012-03-28

View PDF (2 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/05/2011

Appointment of Olivier Sido as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of Patrick Ales as a director

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

11/03/2011

Termination of appointment of Michael Jacobs as a director

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Alexander De Laborderie on 2010-02-27

View PDF (2 pages)

30/03/2010

Director's details changed for Michael Jacobs on 2010-02-27

View PDF (2 pages)

30/03/2010

Director's details changed for Patrick Ales on 2010-02-27

View PDF (2 pages)

30/03/2010

Secretary's details changed for Broadway Secretaries Limited on 2010-02-27

View PDF (2 pages)

30/03/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

08/01/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/04/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment terminated director romain ales

View PDF (1 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/07/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/07/2007

Ad 16/04/07-15/06/07 £ si 500000@1=500000 £ ic 300000/800000

View PDF (2 pages)

11/07/2007

Nc inc already adjusted 16/04/07

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (2 pages)

28/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

30/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/05/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

10/07/2003

Auditor's resignation

View PDF (1 pages)

22/04/2003

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

View PDF (8 pages)

20/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

22/01/2002

Registered office changed on 22/01/02 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/05/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

14/03/2001

Ad 06/03/01--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

14/03/2001

Nc inc already adjusted 06/03/01

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (1 pages)

21/06/2000

Nc inc already adjusted 17/05/00

View PDF (1 pages)

06/06/2000

Registered office changed on 06/06/00 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

06/06/2000

Ad 17/05/00--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

06/06/2000

Resolutions

View PDF (0 pages)

06/06/2000

Resolutions

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/05/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

11/01/2000

Ad 27/12/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

£ nc 50000/100000 27/12/99

View PDF (1 pages)

01/12/1999

Certificate of change of name

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

21/09/1999

Particulars of contract relating to shares

View PDF (3 pages)

21/09/1999

Ad 03/06/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

11/08/1999

Registered office changed on 11/08/99 from: 5 great college street london SW1P 3SJ

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New secretary appointed

View PDF (0 pages)

26/03/1998

Secretary resigned;director resigned

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26/03/1998

Director resigned

View PDF (0 pages)

26/03/1998

Registered office changed on 26/03/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

23/03/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

£ nc 100/50000 17/03/98

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Incorporation

View PDF (18 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALES GROUPE (UK) LTD.

ALES GROUPE (UK) LTD. is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at Veale Wasbrough Vizards Llp, 24 King William Street, London EC4R 9AT. There is currently no 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 ALES GROUPE (UK) LTD.?

ALES GROUPE (UK) LTD. is currently Dissolved. It was registered on 04/03/1998 and dissolved on 19/03/2024.

Where is ALES GROUPE (UK) LTD. located?

ALES GROUPE (UK) LTD. is registered at Veale Wasbrough Vizards Llp, 24 King William Street, London EC4R 9AT.

What does ALES GROUPE (UK) LTD. do?

ALES GROUPE (UK) LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALES GROUPE (UK) LTD.?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.