ALGORBET LTD

Key Data

Status

Dissolved

Company No.

08555096

Incorporation date

04/06/2013

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/06/2013)

28/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Completion of winding up

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22/07/2023

Order of court to wind up

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26/08/2021

Court order

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02/08/2021

Court order

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29/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2021

First Gazette notice for compulsory strike-off

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30/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (3 pages)

29/06/2020

Registered office address changed from , Unit 32 Camphill Industrial Estate, Birmingham, B12 2HU, England to Unit 32 John Kempe Way Birmingham B12 0HU on 2020-06-29

View PDF (1 pages)

04/06/2020

Registered office address changed from , Unit 32 John Kempe Way, Birmingham, B12 0HU, United Kingdom to Unit 32 John Kempe Way Birmingham B12 0HU on 2020-06-04

View PDF (1 pages)

27/03/2020

Notification of Nehru Devan as a person with significant control on 2019-10-11

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

27/03/2020

Notice of removal of a director

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27/03/2020

Cessation of Najaf Khan as a person with significant control on 2019-10-11

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

18/02/2020

Statement of capital following an allotment of shares on 2018-08-01

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10/02/2020

Confirmation statement made on 2020-02-08 with updates

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28/01/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

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09/01/2020

Previous accounting period shortened from 2020-07-01 to 2019-12-31

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/09/2019

Termination of appointment of Aitamad Hussain as a director on 2019-03-19

View PDF (1 pages)

30/09/2019

Termination of appointment of Andrew Williams Ayers as a director on 2019-03-18

View PDF (1 pages)

30/09/2019

Notice of removal of a director

View PDF (1 pages)

30/09/2019

Notification of Najaf Khan as a person with significant control on 2019-03-19

View PDF (2 pages)

30/09/2019

Cessation of Andrew Williams Ayers as a person with significant control on 2019-03-19

View PDF (1 pages)

08/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

08/09/2019

Appointment of Mr Andrew Williams Ayers as a director on 2019-03-18

View PDF (2 pages)

08/09/2019

Notification of Andrew Williams Ayers as a person with significant control on 2019-03-18

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04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

04/09/2019

Cessation of Aitamad Hussain as a person with significant control on 2019-02-17

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

08/08/2019

Unaudited abridged accounts made up to 2019-07-01

View PDF (9 pages)

08/08/2019

Previous accounting period shortened from 2020-01-01 to 2019-07-01

View PDF (1 pages)

06/08/2019

Cessation of Mohammed Zain Chaudhry as a person with significant control on 2019-02-15

View PDF (1 pages)

06/08/2019

Notification of Aitamad Hussain as a person with significant control on 2019-02-16

View PDF (2 pages)

06/08/2019

Termination of appointment of Mohammed Zain Chaudhry as a director on 2019-02-15

View PDF (1 pages)

06/08/2019

Appointment of Mr Aitamad Hussain as a director on 2019-02-16

View PDF (2 pages)

01/05/2019

Micro company accounts made up to 2019-01-01

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01/04/2019

Cessation of Adnan Pathan as a person with significant control on 2019-02-14

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

01/04/2019

Notification of Mohammed Zain Chaudhry as a person with significant control on 2019-02-14

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01/04/2019

Termination of appointment of Adnan Pathan as a director on 2019-02-14

View PDF (1 pages)

01/04/2019

Appointment of Mr Mohammed Zain Chaudhry as a director on 2019-02-14

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15/03/2019

Registered office address changed from , 63 st. Mary Axe, London, EC3A 8AA, England to Unit 32 John Kempe Way Birmingham B12 0HU on 2019-03-15

View PDF (1 pages)

17/11/2018

Compulsory strike-off action has been discontinued

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14/11/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

14/11/2018

Notification of Adnan Pathan as a person with significant control on 2018-02-05

View PDF (2 pages)

14/11/2018

Appointment of Mr Adnan Pathan as a director on 2018-02-05

View PDF (2 pages)

14/11/2018

Cessation of Sports Tradex Limited as a person with significant control on 2018-02-05

View PDF (1 pages)

14/11/2018

Termination of appointment of Sports Tradex Limited as a director on 2018-02-05

View PDF (1 pages)

13/11/2018

First Gazette notice for compulsory strike-off

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02/07/2018

Micro company accounts made up to 2018-01-01

View PDF (3 pages)

08/11/2017

Registered office address changed from , 41 Skylines Village, Limeharbour, London, E14 9TS, England to Unit 32 John Kempe Way Birmingham B12 0HU on 2017-11-08

View PDF (1 pages)

24/08/2017

Registered office address changed from , 3 Thomas More Square, London, E1W 1YW, England to Unit 32 John Kempe Way Birmingham B12 0HU on 2017-08-24

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

23/08/2017

Notification of Sports Tradex Limited as a person with significant control on 2017-08-21

View PDF (2 pages)

23/08/2017

Appointment of Sports Tradex Limited as a director on 2017-08-21

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23/08/2017

Termination of appointment of Bernard James Hughes as a director on 2017-08-21

View PDF (1 pages)

23/08/2017

Cessation of Bernard James Hughes as a person with significant control on 2017-08-21

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12/01/2017

Micro company accounts made up to 2017-01-01

View PDF (3 pages)

11/01/2017

Previous accounting period shortened from 2017-06-30 to 2017-01-01

View PDF (1 pages)

11/01/2017

Registered office address changed from , Ideas House Station Estate, Eastwood Close, London, E18 1RT, United Kingdom to Unit 32 John Kempe Way Birmingham B12 0HU on 2017-01-11

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04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

03/01/2017

Resolutions

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02/01/2017

Director's details changed for Mr Bernie James Hughes on 2017-01-01

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02/01/2017

Registered office address changed from , 41 Moffat Road, London, SW17 7EZ, England to Unit 32 John Kempe Way Birmingham B12 0HU on 2017-01-02

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02/01/2017

Appointment of Mr Bernie James Hughes as a director on 2017-01-01

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02/01/2017

Termination of appointment of Harvey Clugston as a director on 2017-01-01

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15/12/2016

Termination of appointment of Jason Phillips as a director on 2016-12-14

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26/10/2016

Appointment of Mr Harvey Clugston as a director on 2016-10-26

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13/09/2016

Amended total exemption small company accounts made up to 2015-06-30

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13/09/2016

Amended total exemption full accounts made up to 2014-06-30

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22/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

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22/07/2016

Total exemption small company accounts made up to 2016-06-30

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22/07/2016

Registered office address changed from , 51 Pinfold Street, Birmingham, B2 4AY, England to Unit 32 John Kempe Way Birmingham B12 0HU on 2016-07-22

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22/07/2016

Appointment of Mr Jason Phillips as a director on 2016-04-01

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22/07/2016

Termination of appointment of William Barry Thomas as a director on 2016-04-01

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03/05/2016

Appointment of Mr William Barry Thomas as a director on 2016-04-01

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03/05/2016

Registered office address changed from , School House St Philips Court, Church Hill Coleshill, Birmingham, North Warwickshire, B46 3AD to Unit 32 John Kempe Way Birmingham B12 0HU on 2016-05-03

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03/05/2016

Termination of appointment of John Matthew Brittain as a director on 2016-04-01

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31/03/2016

Total exemption small company accounts made up to 2015-06-30

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17/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (3 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (3 pages)

04/06/2013

Incorporation

View PDF (14 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

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

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ALGORBET LTD

ALGORBET LTD is an(a) Dissolved company incorporated on 04/06/2013 with the registered office located at Unit 32 John Kempe Way, Birmingham B12 0HU. 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 ALGORBET LTD?

ALGORBET LTD is currently Dissolved. It was registered on 04/06/2013 and dissolved on 28/05/2024.

Where is ALGORBET LTD located?

ALGORBET LTD is registered at Unit 32 John Kempe Way, Birmingham B12 0HU.

What does ALGORBET LTD do?

ALGORBET LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for ALGORBET LTD?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.