ALNWICK INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04536240

Incorporation date

16/09/2002

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/2002)

27/01/2024

Final Gazette dissolved following liquidation

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27/10/2023

Return of final meeting in a creditors' voluntary winding up

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17/08/2023

Liquidators' statement of receipts and payments to 2023-07-11

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09/02/2023

Liquidators' statement of receipts and payments to 2023-01-11

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18/08/2022

Liquidators' statement of receipts and payments to 2022-07-11

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16/02/2022

Liquidators' statement of receipts and payments to 2022-01-11

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28/07/2021

Liquidators' statement of receipts and payments to 2021-07-11

View PDF (5 pages)

09/02/2021

Liquidators' statement of receipts and payments to 2021-01-11

View PDF (5 pages)

05/08/2020

Liquidators' statement of receipts and payments to 2020-07-11

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23/01/2020

Liquidators' statement of receipts and payments to 2020-01-11

View PDF (5 pages)

22/08/2019

Liquidators' statement of receipts and payments to 2019-07-11

View PDF (5 pages)

11/02/2019

Liquidators' statement of receipts and payments to 2019-01-11

View PDF (5 pages)

09/08/2018

Liquidators' statement of receipts and payments to 2018-07-11

View PDF (6 pages)

06/02/2018

Liquidators' statement of receipts and payments to 2018-01-11

View PDF (6 pages)

11/08/2017

Liquidators' statement of receipts and payments to 2017-07-11

View PDF (6 pages)

08/02/2017

Liquidators' statement of receipts and payments to 2017-01-11

View PDF (6 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-07-11

View PDF (6 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2016-01-11

View PDF (6 pages)

11/08/2015

Liquidators' statement of receipts and payments to 2015-07-11

View PDF (6 pages)

12/02/2015

Liquidators' statement of receipts and payments to 2015-01-11

View PDF (6 pages)

25/07/2014

Liquidators' statement of receipts and payments to 2014-07-11

View PDF (6 pages)

17/01/2014

Liquidators' statement of receipts and payments to 2014-01-11

View PDF (6 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (6 pages)

28/05/2013

Appointment of a voluntary liquidator

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28/05/2013

Notice of ceasing to act as a voluntary liquidator

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08/02/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (6 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (6 pages)

16/01/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (6 pages)

26/07/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (6 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-11

View PDF (6 pages)

29/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

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20/01/2010

Statement of affairs with form 4.19

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20/01/2010

Appointment of a voluntary liquidator

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20/01/2010

Resolutions

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14/01/2010

Appointment of Daniel Jason Ehrmann as a director

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11/01/2010

Appointment of William Fox as a director

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10/01/2010

Termination of appointment of Margaret Smith as a secretary

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10/01/2010

Termination of appointment of Emily Upton as a secretary

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09/01/2010

Appointment of Neil Patrick Christie as a director

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08/01/2010

Registered office address changed from 25 Bank Street London E14 5LE on 2010-01-08

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24/08/2009

Secretary's change of particulars / emily upton / 27/07/2009

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09/03/2009

Appointment terminated director antony rush

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05/03/2009

Appointment terminated director richard brown

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12/11/2008

Return made up to 16/09/08; full list of members

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12/11/2008

Appointment terminated director peter burke

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14/08/2008

Full accounts made up to 2006-11-30

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27/10/2007

Return made up to 16/09/07; no change of members

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24/09/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (3 pages)

05/07/2007

Director resigned

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25/06/2007

Full accounts made up to 2005-11-30

View PDF (10 pages)

14/03/2007

Particulars of mortgage/charge

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30/01/2007

Particulars of mortgage/charge

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13/10/2006

Return made up to 16/09/06; full list of members

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03/08/2006

Full accounts made up to 2005-09-26

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28/07/2006

Accounting reference date shortened from 26/09/06 to 30/11/05

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2006

New director appointed

View PDF (2 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (3 pages)

09/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Return made up to 16/09/05; no change of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-09-26

View PDF (10 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

View PDF (1 pages)

31/10/2004

Return made up to 16/09/04; no change of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-09-26

View PDF (10 pages)

21/10/2003

Return made up to 16/09/03; full list of members

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21/10/2003

Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA

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18/10/2003

Director's particulars changed

View PDF (1 pages)

03/10/2003

Director resigned

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03/10/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

08/10/2002

Ad 27/09/02--------- us$ si 249999@1=249999 us$ ic 1/250000

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08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Accounting reference date shortened from 30/09/03 to 26/09/03

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Incorporation

View PDF (17 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

30/11/2006

Last change occurred

30/11/2006

Accounts

Full

Last made up date

30/11/2006

Next account date

30/11/2007

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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
Shaw, Philip	Director	24/09/2002 - 23/09/2003	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/2002 - 15/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/09/2002 - 15/09/2002	43699
Sugarman, Peter Michael	Director	15/09/2002 - 13/06/2007	42
Brown, Richard Seymour	Director	25/01/2006 - 26/02/2009	21

Persons with Significant Control

No PSC data available.

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Description

About ALNWICK INVESTMENTS (UK) LIMITED

ALNWICK INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 ALNWICK INVESTMENTS (UK) LIMITED?

ALNWICK INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 27/01/2024.

Where is ALNWICK INVESTMENTS (UK) LIMITED located?

ALNWICK INVESTMENTS (UK) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does ALNWICK INVESTMENTS (UK) LIMITED do?

ALNWICK INVESTMENTS (UK) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ALNWICK INVESTMENTS (UK) LIMITED?

The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.