ALESTRA GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08807821

Incorporation date

09/12/2013

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2013)

21/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/05/2022

Liquidators' statement of receipts and payments to 2022-03-14

View PDF (9 pages)

25/03/2021

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 601 High Road Leytonstone London E11 4PA on 2021-03-25

View PDF (2 pages)

25/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (1 pages)

25/03/2021

Declaration of solvency

View PDF (5 pages)

10/03/2021

Termination of appointment of Marie Monika Anna Encrantz as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Donata Van Der Veen as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Erik Staffan Encrantz as a director on 2021-03-10

View PDF (1 pages)

23/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (55 pages)

07/06/2019

Director's details changed for Monika Anna Marie Carlsson on 2019-05-20

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

21/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (52 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

28/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

03/04/2017

Group of companies' accounts made up to 2015-12-31

View PDF (50 pages)

22/02/2017

Appointment of Monika Anna Marie Carlsson as a director on 2017-02-14

View PDF (2 pages)

19/01/2017

Second filing of Confirmation Statement dated 09/12/2016

View PDF (6 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/03/2016

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

01/10/2014

Director's details changed for Donata Van Der Veen on 2014-08-22

View PDF (2 pages)

01/10/2014

Director's details changed for Mr Erik Staffan Encrantz on 2014-08-22

View PDF (2 pages)

29/09/2014

Secretary's details changed for Forgate Secretaries Limited on 2014-08-22

View PDF (1 pages)

19/09/2014

Director's details changed for Mrs Manuela Dina Maria Eleuteri on 2014-08-22

View PDF (2 pages)

15/08/2014

Rectified The CH02 was removed from the public register on 11/11/2014 as it is invalid or ineffective

View PDF (0 pages)

13/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

07/01/2014

Appointment of Mr Erik Staffan Encrantz as a director

View PDF (2 pages)

06/01/2014

Appointment of Forgate Secretaries Limited as a secretary

View PDF (2 pages)

06/01/2014

Appointment of Mrs Manuela Dina Maria Eleuteri as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Paul Hunston as a director

View PDF (1 pages)

06/01/2014

Appointment of Donata Van Der Veen as a director

View PDF (2 pages)

23/12/2013

Resolutions

View PDF (15 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

16/12/2013

Cancellation of shares. Statement of capital on 2013-12-16

View PDF (4 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (3 pages)

09/12/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALESTRA GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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

Person	Title	Period	Connections
Encrantz, Marie Monika Anna	Director	14/02/2017 - 10/03/2021	2
Encrantz, Erik Staffan	Director	06/01/2014 - 10/03/2021	3
FORGATE SECRETARIES LIMITED	Corporate Secretary	06/01/2014 - Present	2
Van Der Veen, Donata	Director	06/01/2014 - 10/03/2021	10
Hunston, Paul David	Director	09/12/2013 - 06/01/2014	105

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALESTRA GROUP HOLDINGS LIMITED

ALESTRA GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/12/2013 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 ALESTRA GROUP HOLDINGS LIMITED?

ALESTRA GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 09/12/2013 and dissolved on 21/10/2022.

Where is ALESTRA GROUP HOLDINGS LIMITED located?

ALESTRA GROUP HOLDINGS LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does ALESTRA GROUP HOLDINGS LIMITED do?

ALESTRA GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALESTRA GROUP HOLDINGS LIMITED?

The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.