ALUMDAWN LIMITED

Key Data

Status

Dissolved

Company No.

05632161

Incorporation date

22/11/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2005)

03/09/2013

Final Gazette dissolved via compulsory strike-off

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21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

11/09/2012

Termination of appointment of Timothy John Smalley as a director on 2012-09-06

View PDF (1 pages)

04/05/2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30

View PDF (1 pages)

07/02/2012

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

04/10/2011

Termination of appointment of Mark Grunnell as a director on 2011-10-03

View PDF (1 pages)

09/09/2011

Termination of appointment of Aaron Maxwell Brown as a director on 2011-09-09

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (13 pages)

09/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (8 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

04/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (9 pages)

21/03/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

26/11/2008

Return made up to 22/11/08; full list of members

View PDF (7 pages)

17/09/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

20/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

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13/12/2007

Return made up to 22/11/07; no change of members

View PDF (8 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (6 pages)

22/12/2006

Ad 13/02/06--------- £ si 99@1

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22/12/2006

Ad 19/06/06-21/06/06 £ si 5717770@1

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22/12/2006

S-div 06/07/06

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22/12/2006

Nc inc already adjusted 19/06/06

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22/12/2006

Return made up to 22/11/06; full list of members

View PDF (10 pages)

22/12/2006

Registered office changed on 22/12/06

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09/08/2006

Statement of affairs

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09/08/2006

Ad 19/06/06-21/06/06 £ si 5717770@1=5717770 £ ic 100/5717870

View PDF (2 pages)

13/07/2006

Nc inc already adjusted 19/06/06

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13/07/2006

S-div 06/07/06

View PDF (1 pages)

27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Resolutions

View PDF (22 pages)

19/05/2006

Resolutions

View PDF (0 pages)

19/05/2006

Resolutions

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19/05/2006

Resolutions

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (4 pages)

20/02/2006

New director appointed

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (4 pages)

20/02/2006

Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

20/12/2005

New director appointed

View PDF (9 pages)

07/12/2005

Accounting reference date shortened from 30/11/06 to 31/05/06

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Incorporation

View PDF (15 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

31/05/2010

Last change occurred

31/05/2010

Accounts

Full

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Grunnell, Mark	Director	10/02/2006 - 03/10/2011	96
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/11/2005 - 22/11/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	22/11/2005 - 22/11/2005	9963
Smalley, Timothy John	Director	10/02/2006 - 06/09/2012	144
Tchenguiz, Robert	Director	22/11/2005 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About ALUMDAWN LIMITED

ALUMDAWN LIMITED is an(a) Dissolved company incorporated on 22/11/2005 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMDAWN LIMITED?

ALUMDAWN LIMITED is currently Dissolved. It was registered on 22/11/2005 and dissolved on 03/09/2013.

Where is ALUMDAWN LIMITED located?

ALUMDAWN LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does ALUMDAWN LIMITED do?

ALUMDAWN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALUMDAWN LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved via compulsory strike-off.