ALTERNATIVE BUSINESS SOLUTIONS LIMITED

Q: What is the latest filing for ALTERNATIVE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 14/06/2023: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/10/1988

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1988)

14/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

31/01/2023

Change of details for Fourth Holdings Limited as a person with significant control on 2022-09-27

View PDF (5 pages)

04/10/2022

Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2022-10-04

View PDF (2 pages)

04/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Declaration of solvency

View PDF (7 pages)

20/09/2022

Statement of capital on 2022-09-20

View PDF (5 pages)

20/09/2022

Statement by Directors

View PDF (1 pages)

20/09/2022

Solvency Statement dated 16/09/22

View PDF (1 pages)

20/09/2022

Resolutions

View PDF (2 pages)

22/07/2022

Director's details changed for John Whitmarsh on 2022-07-22

View PDF (2 pages)

22/07/2022

Director's details changed for Clinton Anderson on 2022-07-22

View PDF (2 pages)

22/07/2022

Change of details for Fourth Holdings Limited as a person with significant control on 2022-07-22

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

09/06/2021

Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 2021-06-09

View PDF (1 pages)

11/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

24/08/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

20/02/2020

Appointment of John Whitmarsh as a director on 2019-10-05

View PDF (2 pages)

20/02/2020

Appointment of Clinton Anderson as a director on 2019-12-02

View PDF (2 pages)

20/02/2020

Termination of appointment of Christian Berthelsen as a director on 2019-12-31

View PDF (1 pages)

20/02/2020

Termination of appointment of Benjamin William Hood as a director on 2019-12-31

View PDF (1 pages)

18/12/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

27/08/2019

Termination of appointment of Bijal Mahendra Patel as a director on 2019-08-19

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

16/07/2019

Termination of appointment of Stuart Mark Goldblatt as a director on 2019-07-09

View PDF (1 pages)

15/07/2019

Appointment of Mr Bijal Mahendra Patel as a director on 2019-07-09

View PDF (2 pages)

09/07/2019

Satisfaction of charge 023077830006 in full

View PDF (1 pages)

09/07/2019

Satisfaction of charge 023077830007 in full

View PDF (1 pages)

17/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (7 pages)

12/09/2018

Registration of charge 023077830007, created on 2018-09-07

View PDF (52 pages)

22/07/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

22/07/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

06/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (7 pages)

23/05/2018

Appointment of Mr Stuart Mark Goldblatt as a director on 2018-05-10

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

11/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (7 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

24/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

03/09/2015

Statement of company's objects

View PDF (2 pages)

18/08/2015

Registration of charge 023077830006, created on 2015-08-14

View PDF (53 pages)

06/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

23/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

23/04/2015

Director's details changed for Christian Berthelsen on 2015-04-01

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Benjamin William Hood on 2015-04-01

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

23/04/2014

Termination of appointment of Stuart Layzell as a director

View PDF (1 pages)

24/12/2013

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

06/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

22/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

01/10/2012

Appointment of Stuart Layzell as a director

View PDF (4 pages)

27/09/2012

Resolutions

View PDF (3 pages)

07/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

22/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

07/10/2011

Termination of appointment of Andrew Lovelady as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Derek Lilley as a director

View PDF (2 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/04/2011

Resolutions

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Lovelady as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Anthony O'shaughnessy as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Sharon Lilley as a director

View PDF (2 pages)

07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (25 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

25/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

02/03/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

17/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

18/03/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2010

Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 2010-01-18

View PDF (2 pages)

16/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

24/09/2009

Miscellaneous

View PDF (1 pages)

04/08/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

07/04/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

04/12/2008

Registered office changed on 04/12/2008 from c/o grant thornton ist floor royal liver buildings liverpool merseyside L3 1PJ

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

19/08/2008

Accounting reference date shortened from 31/10/2007 to 31/08/2007

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from 1ST floor royal liver building liverpool merseyside L3 1PJ

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (13 pages)

21/03/2008

Location of register of members

View PDF (1 pages)

17/03/2008

Director appointed derek lilley

View PDF (2 pages)

04/03/2008

Director appointed andrew robert lovelady

View PDF (2 pages)

27/02/2008

Director appointed sharon edwina lilley

View PDF (2 pages)

27/02/2008

Director appointed ben hood

View PDF (2 pages)

27/02/2008

Director appointed christian berthelsen

View PDF (2 pages)

27/02/2008

Appointment terminated secretary lesley o'shaughnessy

View PDF (1 pages)

27/02/2008

Secretary appointed andrew lovelady

View PDF (2 pages)

14/01/2008

Registered office changed on 14/01/08 from: 30 st giles oxford OX1 3LE

View PDF (1 pages)

14/01/2008

Accounting reference date shortened from 31/10/08 to 31/08/08

View PDF (1 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

21/03/2007

Location of register of members

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (12 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/06/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

06/04/2005

Return made up to 28/02/05; change of members

View PDF (7 pages)

16/11/2004

£ ic 1080/930 19/10/04 £ sr [email protected]=150

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

11/05/2004

Return made up to 28/02/04; change of members

View PDF (8 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (21 pages)

16/05/2003

£ ic 1151/1129 20/04/03 £ sr [email protected]=22

View PDF (1 pages)

16/05/2003

£ ic 1167/1151 20/04/03 £ sr [email protected]=16

View PDF (1 pages)

30/04/2003

£ ic 1189/1167 26/03/03 £ sr [email protected]=22

View PDF (1 pages)

30/04/2003

£ ic 1208/1189 21/03/03 £ sr [email protected]=19

View PDF (1 pages)

22/04/2003

Return made up to 28/02/03; full list of members

View PDF (13 pages)

26/03/2003

Resolutions

View PDF (10 pages)

18/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

18/03/2003

Ad 12/11/02--------- £ si [email protected]=57 £ ic 81705/81762

View PDF (2 pages)

12/03/2003

£ ic 81753/81705 26/02/03 £ sr [email protected]=48

View PDF (1 pages)

06/08/2002

Ad 01/07/02--------- £ si [email protected]=337 £ ic 81416/81753

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

14/03/2002

Return made up to 28/02/02; change of members

View PDF (7 pages)

15/10/2001

Ad 28/09/01--------- £ si [email protected] £ ic 81320/81320

View PDF (2 pages)

20/03/2001

Return made up to 28/02/01; no change of members

View PDF (7 pages)

21/02/2001

Full accounts made up to 2000-10-31

View PDF (21 pages)

18/07/2000

Ad 28/03/00--------- £ si [email protected]=206 £ ic 1706/1912

View PDF (4 pages)

11/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

22/05/2000

Return made up to 28/02/00; full list of members; amend

View PDF (7 pages)

04/05/2000

Resolutions

View PDF (1 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

28/02/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-10-31

View PDF (21 pages)

29/11/1999

Director resigned

View PDF (1 pages)

03/06/1999

Resolutions

View PDF (2 pages)

03/06/1999

Resolutions

View PDF (2 pages)

20/05/1999

S-div 03/03/99

View PDF (1 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (8 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (5 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Full accounts made up to 1998-10-31

View PDF (21 pages)

30/03/1999

New director appointed

View PDF (0 pages)

22/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

13/03/1999

New director appointed

View PDF (2 pages)

05/11/1998

£ ic 1000/550 19/10/98 £ sr 450@1=450

View PDF (1 pages)

11/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

17/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

03/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

21/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

11/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

06/03/1996

Return made up to 28/02/96; full list of members

View PDF (0 pages)

18/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

15/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

03/03/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

04/03/1994

Return made up to 28/02/94; change of members

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27/06/1993

Accounts for a small company made up to 1992-10-31

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01/06/1993

Director resigned

View PDF (0 pages)

24/03/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

03/09/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Accounts for a small company made up to 1991-10-31

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10/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

11/04/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

02/04/1991

Director resigned

View PDF (0 pages)

02/04/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

06/09/1990

New director appointed

View PDF (0 pages)

21/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1990

Accounts for a small company made up to 1989-10-31

View PDF (4 pages)

05/03/1990

Return made up to 28/02/90; full list of members

View PDF (0 pages)

21/12/1989

Ad 14/11/88-21/11/88 £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

13/12/1989

Registered office changed on 13/12/89 from: 86 fernhill road begbroke oxford

View PDF (0 pages)

06/02/1989

Accounting reference date notified as 31/10

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

29/11/1988

New secretary appointed

View PDF (0 pages)

02/11/1988

Registered office changed on 02/11/88 from: 2ND floor 223 regent street london W1R 7DB

View PDF (0 pages)

02/11/1988

Secretary resigned;director resigned

View PDF (0 pages)

20/10/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About ALTERNATIVE BUSINESS SOLUTIONS LIMITED

ALTERNATIVE BUSINESS SOLUTIONS LIMITED is a Dissolved company incorporated on 20/10/1988 with the registered office located at C/O AARON AND PARTNERS LLP, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire CH1 1HG. 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 ALTERNATIVE BUSINESS SOLUTIONS LIMITED?

ALTERNATIVE BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/10/1988 and dissolved on 14/06/2023.

Where is ALTERNATIVE BUSINESS SOLUTIONS LIMITED located?

ALTERNATIVE BUSINESS SOLUTIONS LIMITED is registered at C/O AARON AND PARTNERS LLP, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire CH1 1HG.

What does ALTERNATIVE BUSINESS SOLUTIONS LIMITED do?

ALTERNATIVE BUSINESS SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALTERNATIVE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 14/06/2023: Final Gazette dissolved following liquidation.