AHLSTROM INDUSTRIAL HOLDINGS LIMITED
Overview
| Company Name | AHLSTROM INDUSTRIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00253270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AHLSTROM INDUSTRIAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AHLSTROM INDUSTRIAL HOLDINGS LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AHLSTROM INDUSTRIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AHLSTROM GROUP FINANCE LIMITED | Dec 16, 1985 | Dec 16, 1985 |
What are the latest accounts for AHLSTROM INDUSTRIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AHLSTROM INDUSTRIAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AHLSTROM INDUSTRIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2015 | 4 pages | 4.68 | ||||||||||
Appointment of Mr Arvi Sakari Ahdekivi as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 6 New Street Square London EC4A 3LX* on Jan 28, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bjorn-Erik Pagels as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 6 New Street Square London EC4A 3LX United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Registered office address changed from * 123 Oatlands Drive Weybridge Surrey KT13 9LB* on Jan 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Seppo Paryi on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Seppo Paryi on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Appointment of Seppo Paryi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jari Mantyla as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AHLSTROM INDUSTRIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| AHDEKIVI, Arvi Sakari | Director | Canada Square Canary Wharf E14 5GL London Kpmg Llp 15 | Finland | Finnish | 186169060001 | |||||||||
| PARVI, Seppo Matti | Director | Kylanraitti 4a Helsinki 71-00700 Finland | Finland | Finnish | 150765210001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| ADDE, Svante Lennart Stensson | Director | 6 Cottesmore Court Stanford Road W8 5QL London | England | Swedish | 48792830001 | |||||||||
| MANTYLA, Jari Juha Wiljam | Director | Taavinsuo 9e FOREIGN Espoo 02180 Finland | Finland | Finnish | 114396180001 | |||||||||
| MITTS, Bjarne | Director | Merenneidontie 25c 02320 Espoo Finland | Finnish | 61627410001 | ||||||||||
| PAGELS, Bjorn-Erik | Director | P O Box 329 Etelaesplanadi 14 FOREIGN Fin-00101 Helsinki Finland | Finland | Finnish | 15973920003 | |||||||||
| PALIN, Karl-Erik | Director | Kasabergsvagen 14 F 25 Sf-02700 FOREIGN Grankulla Finland | Finnish | 31026020001 | ||||||||||
| SIIMESTO, Orvo Kalervo | Director | Mantypaadentie 15 C FOREIGN 00830 Helsinki Finland | Finnish | 60484460002 |
Does AHLSTROM INDUSTRIAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0