ALU BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09144303

Incorporation date

23/07/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2014)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/09/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

03/05/2023

Appointment of Evi Desmet as a director on 2023-04-30

View PDF (2 pages)

03/05/2023

Termination of appointment of Wim John Scott Flo as a director on 2023-04-30

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

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04/10/2022

Application to strike the company off the register

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

10/05/2022

Statement of capital on 2022-05-10

View PDF (5 pages)

10/05/2022

Statement by Directors

View PDF (1 pages)

10/05/2022

Solvency Statement dated 06/05/22

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (4 pages)

28/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

07/07/2021

Satisfaction of charge 091443030002 in full

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07/07/2021

Satisfaction of charge 091443030003 in full

View PDF (1 pages)

07/07/2021

Satisfaction of charge 091443030004 in full

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/08/2019

Director's details changed for Wim John Scott Flo on 2019-08-01

View PDF (2 pages)

14/08/2019

Director's details changed for Wim John Scott Flo on 2019-08-01

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

22/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

15/12/2017

Registration of charge 091443030004, created on 2017-12-14

View PDF (42 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (5 pages)

03/07/2017

Registration of charge 091443030003, created on 2017-06-23

View PDF (44 pages)

29/06/2017

Registration of charge 091443030002, created on 2017-06-23

View PDF (21 pages)

03/04/2017

Satisfaction of charge 091443030001 in full

View PDF (1 pages)

21/12/2016

Second filed SH01 - 29/10/14 Statement of Capital eur 100959870.53 29/10/14 Statement of Capital gbp 19531577.68

View PDF (11 pages)

02/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

29/04/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

02/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

09/04/2015

Appointment of Wim John Scott Flo as a director on 2015-02-20

View PDF (3 pages)

16/03/2015

Termination of appointment of Simon Mark Powell as a director on 2015-02-20

View PDF (2 pages)

16/03/2015

Termination of appointment of Justin Alexander Nuccio as a director on 2015-02-20

View PDF (2 pages)

16/03/2015

Termination of appointment of Myriam Odette Deltenre as a director on 2015-02-20

View PDF (2 pages)

16/03/2015

Appointment of Mr Mark Robert West as a director on 2015-02-20

View PDF (3 pages)

16/03/2015

Appointment of Mr Edward Anthony Robinson as a director on 2015-02-20

View PDF (3 pages)

16/03/2015

Registered office address changed from , C/O Weil Secretaries Limited Attn: Jonathan Wood / Marco Compagnoni, 110 Fetter Lane, London, EC4A 1AY, United Kingdom to C/O Smart Systems Arnolds Way Yatton North Somerset BS49 4QN on 2015-03-16

View PDF (2 pages)

16/03/2015

Resolutions

View PDF (16 pages)

06/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-10-29

View PDF (5 pages)

25/11/2014

Resolutions

View PDF (16 pages)

25/11/2014

Sub-division of shares on 2014-10-24

View PDF (5 pages)

25/11/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

31/10/2014

Registration of charge 091443030001, created on 2014-10-23

View PDF (49 pages)

13/10/2014

Appointment of Mr Simon Mark Powell as a director on 2014-09-26

View PDF (3 pages)

05/09/2014

Statement by directors

View PDF (1 pages)

05/09/2014

Statement of capital on 2014-09-05

View PDF (4 pages)

05/09/2014

Solvency statement dated 25/08/14

View PDF (1 pages)

05/09/2014

Redenomination of shares. Statement of capital 2014-08-25

View PDF (4 pages)

05/09/2014

Resolutions

View PDF (2 pages)

23/07/2014

Incorporation

View PDF (21 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Nuccio, Justin Alexander	Director	23/07/2014 - 20/02/2015	25
Robinson, Edward Anthony	Director	20/02/2015 - Present	22
Mr Simon Mark Powell	Director	26/09/2014 - 20/02/2015	8
West, Mark Robert	Director	20/02/2015 - Present	13
Deltenre, Myriam Odette	Director	23/07/2014 - 20/02/2015	31

Persons with Significant Control

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

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Description

About ALU BIDCO LIMITED

ALU BIDCO LIMITED is an(a) Dissolved company incorporated on 23/07/2014 with the registered office located at C/O SMART SYSTEMS, Arnolds Way, Yatton, North Somerset BS49 4QN. 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 ALU BIDCO LIMITED?

ALU BIDCO LIMITED is currently Dissolved. It was registered on 23/07/2014 and dissolved on 05/03/2024.

Where is ALU BIDCO LIMITED located?

ALU BIDCO LIMITED is registered at C/O SMART SYSTEMS, Arnolds Way, Yatton, North Somerset BS49 4QN.

What does ALU BIDCO LIMITED do?

ALU BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALU BIDCO LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.