ALTERNATIVE ELEMENT LTD

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ALTERNATIVE ELEMENT LTD

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Key Data

Status

Dissolved

Company No.

05418938

Incorporation date

07/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NACopy
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Latest events (Record since 08/04/2005)
dot icon17/01/2023
Final Gazette dissolved following liquidation
dot icon18/10/2022
Return of final meeting in a creditors' voluntary winding up
dot icon09/08/2022
Liquidators' statement of receipts and payments to 2022-06-30
dot icon18/08/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/07/2021
Registered office address changed from C/O Thomas Alexander & Co Ltd 590 Green Lanes London N13 5RY to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2021-07-17
dot icon13/07/2021
Appointment of a voluntary liquidator
dot icon13/07/2021
Statement of affairs
dot icon13/07/2021
Resolutions
dot icon19/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon25/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/06/2020
Registration of charge 054189380004, created on 2020-05-28
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon24/10/2019
Director's details changed for Mr Alan Phillips on 2019-10-24
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon31/10/2018
Registration of charge 054189380003, created on 2018-10-10
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/06/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon13/01/2015
Satisfaction of charge 1 in full
dot icon14/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 2
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/09/2012
Termination of appointment of Bessingham Financial Services Ltd as a secretary
dot icon14/09/2012
Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 2012-09-14
dot icon24/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon21/04/2011
Director's details changed for Mr Alan Phillips on 2011-04-08
dot icon30/06/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon30/06/2010
Director's details changed for Alan Phillips on 2010-04-08
dot icon17/05/2010
Appointment of Bessingham Financial Services Ltd as a secretary
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/03/2010
Termination of appointment of Nagla Phillips as a secretary
dot icon01/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 08/04/09; full list of members
dot icon24/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon17/04/2008
Return made up to 08/04/08; full list of members
dot icon27/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/06/2007
Registered office changed on 18/06/07 from: 1 admiral house, cardinal way harrow middlesex HA3 5TE
dot icon11/06/2007
Return made up to 08/04/07; full list of members
dot icon11/06/2007
Location of debenture register
dot icon08/06/2007
Location of register of members
dot icon08/06/2007
Registered office changed on 08/06/07 from: the grange 100 high street london N14 6TG
dot icon28/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/05/2006
Return made up to 08/04/06; full list of members
dot icon28/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/03/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Ad 27/05/05--------- £ si 99@1=99 £ ic 1/100
dot icon03/05/2005
New secretary appointed
dot icon03/05/2005
New director appointed
dot icon25/04/2005
Certificate of change of name
dot icon11/04/2005
Secretary resigned
dot icon11/04/2005
Director resigned
dot icon08/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTERNATIVE ELEMENT LTD

ALTERNATIVE ELEMENT LTD is an(a) Dissolved company incorporated on 07/04/2005 with the registered office located at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA. 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 ALTERNATIVE ELEMENT LTD?

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ALTERNATIVE ELEMENT LTD is currently Dissolved. It was registered on 07/04/2005 and dissolved on 17/01/2023.

Where is ALTERNATIVE ELEMENT LTD located?

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ALTERNATIVE ELEMENT LTD is registered at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA.

What does ALTERNATIVE ELEMENT LTD do?

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ALTERNATIVE ELEMENT LTD operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for ALTERNATIVE ELEMENT LTD?

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The latest filing was on 17/01/2023: Final Gazette dissolved following liquidation.