ESCOM-ALROSA LIMITED

Key Data

Status

Dissolved

Company No.

04605859

Incorporation date

01/12/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

18/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

25/08/2015

Resolutions

View PDF (35 pages)

13/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

18/05/2015

Termination of appointment of Pedro Manuel De Castro Simoes Ferreira Neto as a director on 2014-06-30

View PDF (1 pages)

18/05/2015

Termination of appointment of Pedro Manuel De Castro Simoes Ferreira Neto as a secretary on 2014-06-30

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

26/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

18/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/08/2012

Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 2012-08-15

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/02/2012

Resolutions

View PDF (35 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

15/04/2010

Termination of appointment of Mikhail Kuzmin as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Igor Kulichik as a director

View PDF (1 pages)

23/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Luis Miguel De Oliveira Horta E Costa on 2009-10-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Pedro Manuel De Castro Simoes Ferreira Neto on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Mr Mikhail Kuzmin on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Helder Bataglia Dos Santos on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Pedro Manuel De Castro Simoes Ferreira Neto on 2009-10-01

View PDF (2 pages)

17/11/2009

Appointment of Mr Igor Mikhaylovich Kulichik as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Galina Klimenko as a director

View PDF (1 pages)

09/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/06/2009

Return made up to 02/12/07; no change of members; amend

View PDF (7 pages)

29/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

26/05/2009

Director's change of particulars / galina klimenko / 22/08/2007

View PDF (1 pages)

26/05/2009

Director appointed mr mikhail kuzmin

View PDF (1 pages)

26/05/2009

Director appointed ms galina klimenko

View PDF (1 pages)

25/05/2009

Appointment terminated director vladimir raevsky

View PDF (1 pages)

25/05/2009

Appointment terminated director dmitry novikov

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/03/2008

Return made up to 02/12/07; full list of members

View PDF (5 pages)

10/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/02/2008

Location of register of members

View PDF (1 pages)

30/08/2007

Registered office changed on 31/08/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

22/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/04/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

22/06/2006

Return made up to 02/12/05; full list of members

View PDF (3 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

20/04/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/02/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

29/12/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (47 pages)

10/04/2003

Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Registered office changed on 11/04/03 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (25 pages)

04/03/2003

Registered office changed on 05/03/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

04/03/2003

Location of register of members (non legible)

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (25 pages)

19/02/2003

Certificate of change of name

View PDF (2 pages)

01/12/2002

Incorporation

View PDF (10 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	01/12/2002 - 19/02/2003	1308
ABOGADO CUSTODIANS LIMITED	Nominee Director	19/02/2003 - 26/03/2003	799
LUCIENE JAMES LIMITED	Nominee Director	01/12/2002 - 19/02/2003	1104
ABOGADO NOMINEES LIMITED	Corporate Secretary	19/02/2003 - 26/03/2003	519
Raevsky, Vladimir	Director	13/11/2005 - 27/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ESCOM-ALROSA LIMITED

ESCOM-ALROSA LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ. There are currently 2 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 ESCOM-ALROSA LIMITED?

ESCOM-ALROSA LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 18/09/2017.

Where is ESCOM-ALROSA LIMITED located?

ESCOM-ALROSA LIMITED is registered at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ.

What does ESCOM-ALROSA LIMITED do?

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

What is the latest filing for ESCOM-ALROSA LIMITED?

The latest filing was on 18/09/2017: Final Gazette dissolved via compulsory strike-off.