Dissolved
Dissolved 2016-01-19
Company Information for ALCOVE DOUBLE LIMITED
LONDON, WC2H,
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Company Registration Number
07947973
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
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ALCOVE DOUBLE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07947973 | |
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Date formed | 2012-02-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALCOVE DOUBLE PRODUCTIONS LIMITED | 10 ORANGE STREET HAYMARKET HAYMARKET LONDON WC2H 7DQ | Dissolved | Company formed on the 2012-02-24 |
Officer | Role | Date Appointed |
---|---|---|
AMINA DASMAL |
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ROBIN CHARLES FOX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCOVE DOUBLE PRODUCTIONS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2016-02-16 | |
ORAMIS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-11-05 | |
ALCOVE DOUBLE PRODUCTIONS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2016-02-16 | |
SIMARO FILMS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 6TH FLOOR ST GEORGE'S HOUSE 15 HANOVER SQUARE LONDON W1S 1HS UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | AUBURN ENTERTAINMENT LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | ATTERCOP PRODUCTIONS LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | MC PICTURES LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | PROTAGONIST PICTURES LIMITED | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | THE BRITISH FILM INSTITUTE |
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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 ALCOVE DOUBLE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | ALCOVE DOUBLE PRODUCTIONS LIMITED | 2012-04-11 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | ATTERCOP PRODUCTIONS LLP | 2012-04-11 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | INKIE PRODUCTIONS IM LIMITED | 2012-04-11 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | MC PICTURES IM LIMITED | 2012-04-11 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | MC PICTURES LLP | 2012-04-11 | Outstanding |
We have found 5 mortgage charges which are owed to ALCOVE DOUBLE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALCOVE DOUBLE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALCOVE DOUBLE LIMITED | Event Date | 2013-06-11 |
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. |