ALFA ROMEO (GREAT BRITAIN) LIMITED

Key Data

Status

Dissolved

Company No.

00743744

Incorporation date

11/12/1962

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/12/1962)

17/09/2019

Final Gazette dissolved via voluntary strike-off

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02/07/2019

First Gazette notice for voluntary strike-off

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25/06/2019

Application to strike the company off the register

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19/06/2019

Termination of appointment of Angelo Barocelli as a director on 2019-05-14

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19/06/2019

Termination of appointment of James Newton Blades as a director on 2019-05-14

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19/06/2019

Termination of appointment of Massimo Carello as a director on 2019-05-14

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04/06/2019

Resolutions

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04/03/2016

Appointment of Mr. Andrew Weller as a director on 2015-12-15

View PDF (3 pages)

02/03/2016

Restoration by order of the court

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18/02/1997

Application for striking-off

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17/10/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

05/07/1996

Secretary resigned

View PDF (2 pages)

28/04/1996

Accounts made up to 1995-12-31

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16/11/1995

Return made up to 19/09/95; full list of members

View PDF (9 pages)

16/11/1995

Director's particulars changed

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09/05/1995

Accounts made up to 1994-12-31

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20/09/1994

Secretary's particulars changed

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17/05/1994

Accounts made up to 1993-12-31

View PDF (11 pages)

17/05/1994

Resolutions

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04/02/1994

Director resigned;new director appointed

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23/11/1993

Secretary's particulars changed

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13/10/1993

Secretary's particulars changed

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07/07/1993

Full accounts made up to 1992-12-31

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02/10/1992

Full accounts made up to 1991-12-31

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02/03/1992

Registered office changed on 02/03/92 from: 27 chancery lane london WC2A 1NF

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20/12/1991

£ nc 6100000/12600000 04/10/91

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02/09/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

15/05/1991

Memorandum and Articles of Association

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07/05/1991

Memorandum and Articles of Association

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23/04/1991

Memorandum and Articles of Association

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04/02/1991

Nc inc already adjusted 18/12/90

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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03/01/1991

Accounting reference date shortened from 31/01 to 31/12

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24/10/1990

Director resigned;new director appointed

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24/10/1990

New director appointed

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24/10/1990

New director appointed

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19/04/1990

Director resigned;new director appointed

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19/04/1990

Secretary resigned;new secretary appointed

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23/03/1990

Accounting reference date shortened from 31/12 to 31/01

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13/03/1990

Registered office changed on 13/03/90 from: 40 church street staines middx TW18 4EP

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13/03/1990

New director appointed

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02/03/1990

Full accounts made up to 1990-01-31

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01/03/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

06/02/1990

Resolutions

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06/02/1990

Resolutions

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06/02/1990

Resolutions

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06/02/1990

£ nc 1000000/3500000 31/01/90

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24/11/1989

Registered office changed on 24/11/89 from: 1 lygon place edbury street london SW1W 0JR

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20/11/1989

Secretary resigned;new secretary appointed

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24/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

24/10/1989

Return made up to 19/09/89; full list of members

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26/01/1989

Secretary resigned;new secretary appointed

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 06/09/88; full list of members

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01/02/1988

Declaration of satisfaction of mortgage/charge

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02/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

02/11/1987

Return made up to 07/09/87; full list of members

View PDF (9 pages)

23/08/1987

Director resigned

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23/06/1987

Secretary's particulars changed

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16/04/1987

Director's particulars changed

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21/02/1987

New director appointed

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27/10/1986

Director resigned

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22/10/1986

Director resigned;new director appointed

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04/10/1986

Accounts made up to 1984-12-31

View PDF (14 pages)

24/09/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

24/09/1986

Return made up to 01/09/86; full list of members

View PDF (11 pages)

18/09/1986

Director resigned;new director appointed

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18/09/1986

Director's particulars changed

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22/08/1986

Director resigned;new director appointed

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13/05/1986

Registered office changed on 13/05/86 from: geron way edgware rd london NW2 6LW

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09/05/1986

Secretary resigned

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06/05/1986

New secretary appointed;new director appointed

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05/12/1984

Accounts

View PDF (15 pages)

01/11/1983

Accounts made up to 1981-12-31

View PDF (10 pages)

12/10/1982

Accounts

View PDF (10 pages)

05/03/1980

Accounts

View PDF (9 pages)

15/05/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

29/03/1978

Annual return made up to 09/03/78

View PDF (4 pages)

11/12/1962

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Spinolo, Sergio	Director	31/12/1993 - 10/11/1995	2
Weller, Andrew Thomas	Director	15/12/2015 - Present	5
Blades, James Newton	Director	30/05/1995 - 14/05/2019	8
Farley, Peter John	Secretary	18/06/1996 - Present	6
Barocelli, Angelo	Director	10/11/1995 - 14/05/2019	4

Persons with Significant Control

No PSC data available.

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Description

About ALFA ROMEO (GREAT BRITAIN) LIMITED

ALFA ROMEO (GREAT BRITAIN) LIMITED is an(a) Dissolved company incorporated on 11/12/1962 with the registered office located at 266 Bath Road, Slough, Berkshire SL1 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALFA ROMEO (GREAT BRITAIN) LIMITED?

ALFA ROMEO (GREAT BRITAIN) LIMITED is currently Dissolved. It was registered on 11/12/1962 and dissolved on 17/09/2019.

Where is ALFA ROMEO (GREAT BRITAIN) LIMITED located?

ALFA ROMEO (GREAT BRITAIN) LIMITED is registered at 266 Bath Road, Slough, Berkshire SL1 4HJ.

What is the latest filing for ALFA ROMEO (GREAT BRITAIN) LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.