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ALVAREZ ASSOCIATES LIMITED

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ALVAREZ ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04538545

Incorporation date

18/09/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Studios 11a Turney Road, London, Greater London SE21 8LXCopy
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See on map
Latest events (Record since 18/09/2002)
dot icon25/04/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon16/12/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon26/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon12/03/2020
Termination of appointment of Louise Mary Rose Brandon as a director on 2020-03-08
View PDF (1 pages)
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon23/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon01/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon30/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2015
Current accounting period shortened from 2015-04-30 to 2015-03-31
View PDF (3 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon13/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon20/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Director's details changed for Helen Isabel Mason Spyry on 2012-07-18
View PDF (2 pages)
dot icon19/09/2012
Secretary's details changed for Ms Elisa Jane Mason on 2012-07-18
View PDF (2 pages)
dot icon07/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon07/11/2011
Secretary's details changed for Ms Elisa Mason on 2011-10-01
View PDF (2 pages)
dot icon17/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Registered office address changed from 191 Brampton Road Carlisle Cumbria CA3 9AX on 2011-10-17
View PDF (1 pages)
dot icon31/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2010
Director's details changed for Louise Mary Rose Brandon on 2010-09-01
View PDF (2 pages)
dot icon31/10/2010
Director's details changed for Helen Isabel Mason Spyry on 2010-09-01
View PDF (2 pages)
dot icon31/10/2010
Secretary's details changed for Ms Elisa Mason on 2010-09-01
View PDF (2 pages)
dot icon15/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon04/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon22/09/2008
Return made up to 18/09/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Secretary's change of particulars / elisa mason / 01/09/2008
View PDF (2 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon06/02/2008
Return made up to 18/09/07; full list of members
View PDF (7 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: 93 waltham avenue leicester leicestershire LE3 1PD
View PDF (1 pages)
dot icon03/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon15/11/2006
Return made up to 18/09/06; full list of members
View PDF (7 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon05/01/2006
Return made up to 18/09/05; full list of members
View PDF (7 pages)
dot icon14/06/2005
Accounting reference date extended from 31/01/05 to 30/04/05
View PDF (1 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon08/10/2004
Return made up to 18/09/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Delivery ext'd 3 mth 31/01/04
View PDF (2 pages)
dot icon16/04/2004
Accounting reference date extended from 30/09/03 to 31/01/04
View PDF (1 pages)
dot icon13/11/2003
Return made up to 18/09/03; full list of members
View PDF (6 pages)
dot icon09/10/2003
New director appointed
View PDF (2 pages)
dot icon29/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
New secretary appointed
View PDF (2 pages)
dot icon19/11/2002
Registered office changed on 19/11/02 from: sunrise accounting services 191 brampton road carlisle CA3 9AX
View PDF (1 pages)
dot icon27/09/2002
Secretary resigned
View PDF (1 pages)
dot icon27/09/2002
Director resigned
View PDF (1 pages)
dot icon27/09/2002
Registered office changed on 27/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon18/09/2002
Incorporation
View PDF (6 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.35K
-
0.00
-
-
2021
1
8.35K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

8.35K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
18/09/2002 - 23/09/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
18/09/2002 - 23/09/2002
15849
Mason, Elisa Jane
Secretary
18/09/2002 - Present
-
Mason Spyry, Helen Isabel
Director
18/09/2002 - Present
-
Brandon, Louise Mary Rose
Director
01/10/2003 - 08/03/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALVAREZ ASSOCIATES LIMITED

ALVAREZ ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at The Studios 11a Turney Road, London, Greater London SE21 8LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALVAREZ ASSOCIATES LIMITED?

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ALVAREZ ASSOCIATES LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 25/04/2023.

Where is ALVAREZ ASSOCIATES LIMITED located?

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ALVAREZ ASSOCIATES LIMITED is registered at The Studios 11a Turney Road, London, Greater London SE21 8LX.

What does ALVAREZ ASSOCIATES LIMITED do?

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ALVAREZ ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALVAREZ ASSOCIATES LIMITED have?

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ALVAREZ ASSOCIATES LIMITED had 1 employees in 2021.

What is the latest filing for ALVAREZ ASSOCIATES LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via compulsory strike-off.