ALEXANDER DE GROOT LIMITED

Key Data

Status

Dissolved

Company No.

06908886

Incorporation date

18/05/2009

Size

Total Exemption Small

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2009)

19/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2015

Application to strike the company off the register

View PDF (3 pages)

21/05/2015

Director's details changed for Mr Peter Wilson on 2015-01-01

View PDF (2 pages)

21/05/2015

Director's details changed for Mr Peter Cornelis Looij on 2015-01-01

View PDF (2 pages)

13/03/2015

Registered office address changed from Unit 29 Nine Mile Point Industrial Estate Crosskeys Newport Gwent NP11 7HZ to 12 Baron Street Usk Monmouthshire NP15 1AS on 2015-03-13

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

11/12/2014

Director's details changed for Mr Peter Willson on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of Shun Qing Dong as a director on 2014-12-10

View PDF (1 pages)

14/11/2014

Termination of appointment of Richard James Boyle as a secretary on 2014-10-31

View PDF (1 pages)

14/11/2014

Termination of appointment of Richard James Boyle as a director on 2014-10-31

View PDF (1 pages)

14/11/2014

Termination of appointment of Henry Christopher Haeffner as a director on 2014-10-31

View PDF (1 pages)

14/11/2014

Termination of appointment of Keith John Harris as a director on 2014-10-31

View PDF (1 pages)

27/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (9 pages)

16/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (9 pages)

11/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

27/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (9 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

07/02/2012

Appointment of Mr Peter Cornelis Looij as a director

View PDF (2 pages)

06/02/2012

Appointment of Shun Qing Dong as a director

View PDF (2 pages)

06/02/2012

Appointment of Mr Peter Willson as a director

View PDF (2 pages)

06/02/2012

Appointment of Mrs Jean Smith as a director

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

07/06/2011

Secretary's details changed for Richard James Boyle on 2011-01-01

View PDF (1 pages)

07/06/2011

Director's details changed for Henry Christopher Haeffner on 2011-01-01

View PDF (2 pages)

07/06/2011

Director's details changed for Richard James Boyle on 2011-01-01

View PDF (2 pages)

07/06/2011

Director's details changed for Mr Keith John Harris on 2011-01-01

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

05/08/2010

Director's details changed for Henry Christopher Haeffner on 2010-05-18

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Keith John Harris on 2010-05-18

View PDF (2 pages)

05/08/2010

Director's details changed for Richard James Boyle on 2010-05-18

View PDF (2 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

29/07/2009

Nc inc already adjusted 06/07/09

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from, station yard industrial estate station road, chepstow, NP16 7PF

View PDF (1 pages)

09/07/2009

Director and secretary appointed richard james boyle

View PDF (1 pages)

09/07/2009

Director appointed henry christopher haeffner

View PDF (1 pages)

09/07/2009

Director appointed keith john harris

View PDF (1 pages)

19/05/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

18/05/2009

Incorporation

View PDF (9 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

31/05/2014

Last change occurred

31/05/2014

Accounts

Total Exemption Small

Last made up date

31/05/2014

Next account date

31/05/2015

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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
Jacobs, Yomtov Eliezer	Director	18/05/2009 - 19/05/2009	19642
Looij, Peter Cornelis	Director	06/02/2012 - Present	9
Harris, Keith John	Director	06/07/2009 - 31/10/2014	6
Boyle, Richard James	Director	06/07/2009 - 31/10/2014	5
Haeffner, Henry Christopher	Director	06/07/2009 - 31/10/2014	1

Persons with Significant Control

No PSC data available.

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Description

About ALEXANDER DE GROOT LIMITED

ALEXANDER DE GROOT LIMITED is an(a) Dissolved company incorporated on 18/05/2009 with the registered office located at 12 Baron Street, Usk, Monmouthshire NP15 1AS. 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 ALEXANDER DE GROOT LIMITED?

ALEXANDER DE GROOT LIMITED is currently Dissolved. It was registered on 18/05/2009 and dissolved on 19/01/2016.

Where is ALEXANDER DE GROOT LIMITED located?

ALEXANDER DE GROOT LIMITED is registered at 12 Baron Street, Usk, Monmouthshire NP15 1AS.

What does ALEXANDER DE GROOT LIMITED do?

ALEXANDER DE GROOT LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for ALEXANDER DE GROOT LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.