Company Information for ALDERBROOKE LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
07978535
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALDERBROOKE LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 07978535 | |
---|---|---|
Company ID Number | 07978535 | |
Date formed | 2012-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 26/12/2019 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219316613 |
Last Datalog update: | 2020-03-08 05:18:31 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALDERBROOKE HOMEOWNERS' ASSOCIATION | 671 NW MIZZEN DR OAK HARBOR WA 982774490 | Dissolved | Company formed on the 1980-09-12 | |
ALDERBROOKE ASSOCIATES L.L.C. | 701 PIKE ST STE 1700 SEATTLE WA 981012310 | Dissolved | Company formed on the 1997-02-07 | |
ALDERBROOKE RETREAT LLC | 1602 LOCUST WAY LYNNWOOD WA 980360000 | Dissolved | Company formed on the 2007-01-30 | |
ALDERBROOKE INVESTMENTS L.L.C. | 10510 NORTHUP WAY STE 120 KIRKLAND WA 98033 | Active | Company formed on the 2010-07-12 | |
ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. S - 24 SECOND FLOOR MARIE GOLD COMPLEX MOTI BAUG ROAD JUNAGADH Gujarat 362001 | ACTIVE | Company formed on the 2010-03-03 | |
ALDERBROOKE HOMES L.L.C | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BHARAT CHIMANLAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL COOK |
Director | ||
PAUL COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSYCHTEC LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-14 | Active | |
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 1998-05-01 | Active | |
NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Director | 2013-02-19 | CURRENT | 2010-05-26 | Active | |
SMART-SAL LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2017-02-21 | |
ABS BUSINESS CONSULTANTS LIMITED | Director | 2012-02-20 | CURRENT | 2010-05-21 | Liquidation | |
NIJJAR HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-28 | Active | |
RSN PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 2001-05-14 | Active | |
NIJJAR DAIRIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-23 | Active | |
NIJJAR PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-20 | Active | |
FUSIONTINT LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-25 | Active | |
QUESTOAK LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
STOCKLOOM LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
MILEORDER LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF BHARAT CHIMANLAL SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ipsychtec Group Limited as a person with significant control on 2019-01-22 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
PSC07 | CESSATION OF PAUL COOK AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARAT CHIMANLAL SHAH | |
PSC07 | CESSATION OF JILL COOK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL COOK | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-06 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/03/15 FULL LIST | |
AR01 | 06/03/15 FULL LIST | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 118 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Edelman House 1238 High Road Whetstone London N20 0LH | |
AP01 | DIRECTOR APPOINTED MR BHARAT CHIMANLAL SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
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 ALDERBROOKE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALDERBROOKE LIMITED 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. |