ALU TOPCO LIMITED

Key Data

Status

Active

Company No.

09188355

Incorporation date

28/08/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

07/03/2023

Final Gazette dissolved via voluntary strike-off

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

View PDF (1 pages)

04/10/2022

Application to strike the company off the register

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-28 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 (3 pages)

03/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

07/07/2021

Satisfaction of charge 091883550001 in full

View PDF (1 pages)

20/05/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

14/08/2019

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

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

04/09/2018

Cessation of Ai Alu & Cy S.C.A as a person with significant control on 2017-06-14

View PDF (1 pages)

04/09/2018

Notification of Corialis Group Limited as a person with significant control on 2017-06-14

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

29/06/2017

Registration of charge 091883550001, created on 2017-06-23

View PDF (21 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (53 pages)

16/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

03/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (49 pages)

02/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-28 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

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

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

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 (6 pages)

25/11/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

13/10/2014

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

View PDF (3 pages)

28/08/2014

Incorporation

View PDF (20 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

31/12/2020

Next confirmation date

28/08/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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	28/08/2014 - 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	28/08/2014 - 20/02/2015	31

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALU TOPCO LIMITED

ALU TOPCO LIMITED is an(a) Active company incorporated on 28/08/2014 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 TOPCO LIMITED?

ALU TOPCO LIMITED is currently Active. It was registered on 28/08/2014 .

Where is ALU TOPCO LIMITED located?

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

What does ALU TOPCO LIMITED do?

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

What is the latest filing for ALU TOPCO LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.