ALUSALT LIMITED

Key Data

Status

Dissolved

Company No.

09233749

Incorporation date

24/09/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

08/07/2023

Final Gazette dissolved following liquidation

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08/04/2023

Return of final meeting in a members' voluntary winding up

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05/09/2022

Registered office address changed from Lakeside House Turnoaks Business Park Chesterfield Derbyshire S40 2UB to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2022-09-05

View PDF (2 pages)

05/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Declaration of solvency

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14/07/2022

Termination of appointment of Christophe Nicolas Reitemeier as a director on 2022-06-28

View PDF (1 pages)

14/07/2022

Termination of appointment of Jon Stein Ploetz as a director on 2022-06-28

View PDF (1 pages)

14/07/2022

Termination of appointment of James Arthur Herbert as a director on 2022-06-28

View PDF (1 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

17/06/2022

Appointment of Mr Stephen Richard Cooper as a director on 2022-06-10

View PDF (2 pages)

14/03/2022

Appointment of Mr James Arthur Herbert as a director on 2022-03-10

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11/03/2022

Termination of appointment of Ian David Lawrence Johns as a director on 2022-02-24

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

11/01/2021

Appointment of Mr Christophe Nicolas Reitemeier as a director on 2020-12-31

View PDF (2 pages)

11/01/2021

Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2020-12-31

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

19/11/2019

Appointment of Mr Ian David Lawrence Johns as a director on 2019-11-18

View PDF (2 pages)

19/11/2019

Termination of appointment of Alan Michael Peel as a director on 2019-11-01

View PDF (1 pages)

25/10/2019

Resolutions

View PDF (21 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (3 pages)

23/08/2019

Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

View PDF (1 pages)

23/08/2019

Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

View PDF (1 pages)

22/08/2019

Change of details for Altek Europe Holdings Limited as a person with significant control on 2019-08-21

View PDF (2 pages)

01/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with no updates

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02/10/2018

Satisfaction of charge 092337490001 in full

View PDF (1 pages)

12/09/2018

Change of details for Altek Europe Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2018

Change of details for Altek Europe Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

05/06/2018

Appointment of Jon Stein Ploetz as a director on 2018-05-29

View PDF (2 pages)

05/06/2018

Appointment of Mr Christopher Claude Lashmer Whistler as a director on 2018-05-29

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

27/03/2017

Registration of charge 092337490001, created on 2017-03-22

View PDF (29 pages)

28/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

02/06/2015

Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR United Kingdom to Lakeside House Turnoaks Business Park Chesterfield Derbyshire S40 2UB on 2015-06-02

View PDF (1 pages)

01/06/2015

Appointment of Mr Alan Michael Peel as a director on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Michael Neil Cantwell as a director on 2015-06-01

View PDF (1 pages)

05/11/2014

Certificate of change of name

View PDF (3 pages)

24/09/2014

Incorporation

View PDF (29 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

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
Cooper, Stephen Richard	Director	10/06/2022 - Present	78
Whistler, Christopher Claude Lashmer	Director	29/05/2018 - 31/12/2020	106
Peel, Alan Michael	Director	01/06/2015 - 01/11/2019	22
Johns, Ian David Lawrence	Director	18/11/2019 - 24/02/2022	9
Cantwell, Michael Neil	Director	24/09/2014 - 01/06/2015	28

Persons with Significant Control

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

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Description

About ALUSALT LIMITED

ALUSALT LIMITED is an(a) Dissolved company incorporated on 24/09/2014 with the registered office located at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. 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 ALUSALT LIMITED?

ALUSALT LIMITED is currently Dissolved. It was registered on 24/09/2014 and dissolved on 08/07/2023.

Where is ALUSALT LIMITED located?

ALUSALT LIMITED is registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does ALUSALT LIMITED do?

ALUSALT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALUSALT LIMITED?

The latest filing was on 08/07/2023: Final Gazette dissolved following liquidation.