ALU HOLDCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

09144244

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 (23 pages)

14/09/2023

Full accounts made up to 2021-12-31

View PDF (25 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)

26/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (5 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 091442440002 in full

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (23 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)

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)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

26/07/2018

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

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

29/06/2017

Registration of charge 091442440002, created on 2017-06-23

View PDF (21 pages)

03/04/2017

Satisfaction of charge 091442440001 in full

View PDF (1 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 (23 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)

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

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

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 091442440001, created on 2014-10-23

View PDF (51 pages)

13/10/2014

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

View PDF (3 pages)

10/09/2014

Statement of capital on 2014-09-10

View PDF (4 pages)

10/09/2014

Statement by Directors

View PDF (1 pages)

10/09/2014

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 HOLDCO 2 LIMITED

ALU HOLDCO 2 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 HOLDCO 2 LIMITED?

ALU HOLDCO 2 LIMITED is currently Dissolved. It was registered on 23/07/2014 and dissolved on 05/03/2024.

Where is ALU HOLDCO 2 LIMITED located?

ALU HOLDCO 2 LIMITED is registered at C/O SMART SYSTEMS, Arnolds Way, Yatton, North Somerset BS49 4QN.

What does ALU HOLDCO 2 LIMITED do?

ALU HOLDCO 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALU HOLDCO 2 LIMITED?

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