Dissolved
Dissolved 2017-12-12
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Company Information for ALCORS LTD
CARDIFF, CF14,
|
Company Registration Number
 05006734 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Alcors Ltd
ALCORS LTD was founded on 2004-01-06 and had its registered office in Cardiff. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALCORS LTD | |
| Legal Registered Office | |
| CARDIFF | |
Filing Information
| Company Number | 05006734 | |
|---|---|---|
| Date formed | 2004-01-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALCORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELVE TCS LIMITED |
||
MARC ANTOINE BAUDAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROMANN FRANCK CHESNEAU |
Director | ||
DATA SERVICES MANAGEMENT LTD |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
COLIN HOLLANDER |
Company Secretary | ||
JANNICK VASQUEZ MONNERAT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MECAFER SA / LTD | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
| GUILLAUME MAURIN SA / LTD | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2017-02-07 | |
| CLES CONCEPT SA / LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-01-16 | |
| INFINITUS INVEST AG / LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-02-20 | |
| AF AXHOME-TEC SA / LTD | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
| AMERICAN BURGER SA / LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-02-28 | |
| ABCCG SA / LTD | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-08-23 | |
| DML CONCEPT SA / LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-06-28 | |
| BEST HYPOTHEQUE SA / LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-11-15 | |
| DIORIA SA / LTD | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-05-30 | |
| ZB THE PARADISE'S BEACH SA / LTD | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-04-25 | |
| A.Z. GARAGE FLURI SA / LTD | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-03-29 | |
| LDS MAT PRO SA / LTD | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2017-01-17 | |
| RESTAURANT LA PERLE SA / LTD | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2016-03-29 | |
| GUEST'S CLUB SA / LTD | Company Secretary | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-08-23 | |
| IDELIAS PLATRERIE ET PEINTURE SA / LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-07-18 | |
| PUBLICONSEILS SA / LTD | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-23 | |
| BLACK & WHITE SA / LTD | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-04-19 | |
| DV MEGA SA / LTD | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2015-09-22 | |
| CREPES AZUR SA / LTD | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-04-26 | |
| O FIL DE L'AIR SA / LTD | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2016-07-12 | |
| NOVA-V SA / LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2017-06-06 | |
| GEIMO EXPLOITATIONS INTERNATIONAL MINIER SA / LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2016-12-20 | |
| CLEANVENTIL LTD | Company Secretary | 2012-09-13 | CURRENT | 2000-05-22 | Dissolved 2016-11-01 | |
| TASTY PASTA & FINE FOOD SA / LTD | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-01-05 | |
| CDN COMPAGNIE SA / LTD | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-06-21 | |
| CH LIBERTYCONSEILS SA / LTD | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2015-11-03 | |
| CWI COMMUNICATION WEB INTERNATIONAL LTD | Company Secretary | 2012-02-02 | CURRENT | 2006-01-18 | Dissolved 2018-02-20 | |
| MEDDENTS SERVICES LTD | Company Secretary | 2012-01-01 | CURRENT | 2008-01-07 | Dissolved 2016-04-26 | |
| PATRIMOINE MANAGEMENT SA / LTD | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2015-08-04 | |
| ACCOMPAGNEMENT OPERATIONNEL & CONSEILS LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2003-09-22 | Dissolved 2016-09-06 | |
| SPEEDYCOLD SA / LTD | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2017-08-15 | |
| MAXEL SUPPLY SA / LTD | Company Secretary | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2016-04-26 | |
| ADINOVIA SA / LTD | Company Secretary | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2016-10-11 | |
| COLDEAL LTD | Company Secretary | 2011-04-23 | CURRENT | 1995-02-06 | Dissolved 2016-05-17 | |
| AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-01-31 | |
| LE FAUCON SA / LTD | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2015-11-03 | |
| AIR LAVAUX SA / LTD | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
| BATIRAMA SA / LTD | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2016-03-15 | |
| TEA ROOM DU RENDEZ-VOUS SA / AG / LTD | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2015-04-28 | |
| LE FAR NIENTE SA / AG / LTD | Company Secretary | 2010-06-12 | CURRENT | 2009-06-12 | Dissolved 2016-08-23 | |
| CEC & FINANCE LTD | Company Secretary | 2010-05-05 | CURRENT | 1995-05-24 | Active | |
| PROTEA TECH LTD | Company Secretary | 2010-04-28 | CURRENT | 2005-04-11 | Active | |
| ALLO TOTO PIZZA LTD | Company Secretary | 2010-04-26 | CURRENT | 2002-04-09 | Dissolved 2013-11-05 | |
| G.B.K. LTD | Company Secretary | 2010-03-24 | CURRENT | 2008-01-07 | Dissolved 2015-08-18 | |
| APG IMAGE LTD | Company Secretary | 2010-03-22 | CURRENT | 1998-03-05 | Dissolved 2017-01-24 | |
| ALL REAL ESTATE TRADING LTD | Company Secretary | 2010-03-22 | CURRENT | 2000-04-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RP05 | REGISTERED OFFICE ADDRESS CHANGED ON 12/09/2017 TO PO BOX 4385, 05006734: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | |
| ANNOTATION | Part Rectified | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 44 BROADWAY STRATFORD LONDON E15 1XH ENGLAND | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM QUEENS WAY HOUSE, 275-285 HIGH STREET STRATFORD LONDON E15 2TF ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MARC ANTOINE BAUDAT | |
| AP01 | DIRECTOR APPOINTED MARC ANTOINE BAUDAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMANN CHESNEAU | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2016 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 06/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 06/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 06/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU ENGLAND | |
| AR01 | 06/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/01/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELVE TCS LIMITED / 06/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANN FRANCK CHESNEAU / 06/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 21 84 BROOK STREET MAYFAIR LONDON W1K 5EH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DATA SERVICES MANAGEMENT LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 29/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: BRENTMEAD HOUSE BRITANNIA RD LONDON N12 9RU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/01/04--------- £ SI 29999@1=29999 £ IC 1/30000 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALCORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALCORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALCORS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Filed Financial Reports
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|
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCORS LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 30,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 30,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALCORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as ALCORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALCORS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALCORS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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