Dissolved 2018-06-26
Company Information for DEMAR ALLIANCE LTD
LONDON, SW11,
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Company Registration Number
07500236
Private Limited Company
Dissolved Dissolved 2018-06-26 |
Company Name | |
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DEMAR ALLIANCE LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 07500236 | |
---|---|---|
Date formed | 2011-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2018-06-26 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-25 20:29:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SUNRISE HOLDING INC. |
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MIREYA ORTEGA DE JAEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIZA TRADE LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-06-03 | |
RELINE TRANS LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2017-03-28 | |
CHESTERLINE LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2014-04-08 | |
TRANS-FORTUNA LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-04-05 | |
DARREN INDUSTRY LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
UNILINE CONSULT LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-11-08 | |
DENEX TRADE LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
DAD CLASSIC HEALTH LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2018-07-31 | |
REOMAX LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2015-11-03 | |
VENTEX UNIT LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2016-09-06 | |
S.U.N SYNDICATE LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2016-08-16 | |
RM INTERTRADE LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-09-09 | |
UNITEAM PROJECT LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-09-09 | |
MBL COMMERCE LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-09-09 | |
ALTAIR CAPITAL LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2015-09-01 | |
KAMARONA MAKENA LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2017-05-16 | |
REDGATE ALLIANCE LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-05 | |
INTEXLINE LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-03-28 | |
FRAMEX INVEST LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
EURASIA MARKETING AND SERVICES LTD. | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
ARGO UNIT LTD | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2017-01-17 | |
AXISS COMMERCE LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-11-19 | |
LEXFORD INVEST LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-02-04 | |
EXTON SERVICE LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-12-06 | |
FORLINE LTD | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
INTERNATIONAL CONSTRUCTION MACHINERY LIMITED | Director | 2010-06-12 | CURRENT | 2007-10-29 | Active | |
SETLINE COMMERCE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2013-12-24 | |
INTEGRA ALLIANCE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-12-30 | |
SUNRISE AGENCY LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-12-29 | |
DARREL TRADE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2016-11-01 | |
ALPHA-ARIETIS PARTNERS LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
SM INVEST LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-12-09 | |
RAM TRADE LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-08-19 | |
CBM AGENCY LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-12-09 | |
SMART LINE LOGISTIC LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
RBM AGENCY LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-08-09 | |
DENEX ALLIANCE LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2017-08-15 | |
VENTA COMMERCE LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2013-08-13 | |
WESTCOM UNIT LTD | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2017-06-13 | |
TERALEX LTD | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
TM INVEST LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Dissolved 2015-06-23 | |
ESTELINE LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
ADL UNIT LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
KOSTCO INVESTMENT SOLUTIONS LTD. | Director | 2009-10-01 | CURRENT | 2007-02-27 | Dissolved 2016-06-07 | |
TERALINE INVEST LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-03-29 | |
CARGOMASTER LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-03-08 | |
INVESTRADE LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2017-03-07 | |
ASM UNIT LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
TICO TRADING LTD. | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2014-05-06 | |
NERA INVEST LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2015-03-31 | |
MT ALLIANCE LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-01-24 | |
RODEN TRADE LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-10-17 | |
T-KONSALT LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
MALDSTONE DEVELOPMENT LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Dissolved 2017-07-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/16 FULL LIST | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIREYA ORTEGA DE JEAN / 20/01/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products
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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 DEMAR ALLIANCE LTD
The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as DEMAR ALLIANCE LTD are:
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. |