ALCAD LIMITED
Overview
| Company Name | ALCAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01674043 |
| 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 ALCAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALCAD LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARATHON ALCAD LIMITED | Dec 20, 1982 | Dec 20, 1982 |
| HACKREMCO (NO.94) LIMITED | Oct 27, 1982 | Oct 27, 1982 |
What are the latest accounts for ALCAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALCAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 740 Waterside Drive Bristol Bs3 4U | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 740 Waterside Drive Bristol Bs3 4U | 2 pages | AD02 | ||||||||||
Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on Jan 10, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:res re appt of liquidators | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Ms Ioli Tassopoulou as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nokia Uk Limited as a person with significant control on Jan 02, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Alcatel-Lucent Uk Limited as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kristian Edward Grimes as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Alcatel-Lucent Uk Limited as a director on Jan 18, 2018 | 2 pages | AP02 | ||||||||||
Director's details changed for Alcatel-Lucent Telecom Limited on Oct 02, 2017 | 1 pages | CH02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Andreas Vosskamp as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Alcatel-Lucent Telecom Limited as a director on Jun 30, 2017 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ALCAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TASSOPOULOU, Ioli | Director | c/o Nokia Sheldon Square W2 6PY London 3 England | England | Greek | 221675790001 | |||||||||
| ALCATEL-LUCENT UK LIMITED | Director | Aztec West Almondsbury BS32 4UF Bristol 740 England |
| 219234100001 | ||||||||||
| NOKIA UK LIMITED | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England |
| 219233680002 | ||||||||||
| GRECO, Francesco Carmine | Secretary | 29 Wensleydale Road TW12 2LP Hampton Middlesex | British | 15883080001 | ||||||||||
| MICHAELIDES, Marios | Secretary | Quendon Cottage Cambridge Road Quendon CB11 3XJ Saffron Walden | British | 86479610002 | ||||||||||
| SADIQ, Liaqat Ali | Secretary | 22 Shortwood Avenue TW18 4JL Staines Middlesex | British | 68493890001 | ||||||||||
| TURLEY, Russell | Secretary | 8 Manor Drive Great Baddow CM2 7EX Chelmsford | British | 48280900001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| ANULF, Per Anders Torbjorn | Director | Krokvagen 4 Bjarred 23741 Sweden | Swedish | 29469720001 | ||||||||||
| BURFITT, Marina | Director | Flat 3 101 Blackheath Park Bklackheath SE3 0EU London | British | 29469710002 | ||||||||||
| CHINN, Stuart Malcolm | Director | Flat 501 Sea Way Court Corner John Kennedy Street Kerkyas Limassol Cyprus | British | 29469700002 | ||||||||||
| CLARK, Patrick Thomas | Director | Bell Lane Minchinhampton GL6 9BP Stroud Church House Gloucestershire United Kingdom | England | British | 268535480001 | |||||||||
| DUTAILLY, Jean Claude | Director | 156 Avenue De Netz F 93230 Ronainville France | French | 49113710002 | ||||||||||
| GRIMES, Kristian Edward | Director | SE10 0AG Greenwich Christchurch Way London United Kingdom | Wales | British | 152289680002 | |||||||||
| HERRITTY, Robert Michael | Director | 19 Oldbury Avenue Great Baddow CM2 7ED Chelmsford | British | 83673390002 | ||||||||||
| KLINKER, Kenneth Arthur Frederick | Director | 47 Hemsdale SL6 6SL Maidenhead Berkshire | British | 61600880001 | ||||||||||
| LEWIS, David Andrew | Director | 17 Mill Road CF14 0XA Cardiff | United Kingdom | British | 63310660001 | |||||||||
| LINES, Peter James | Director | The Orchard Farm Close East Horsley KT24 5AE Leatherhead Surrey | British | 61623250001 | ||||||||||
| MICHAELIDES, Marios | Director | Quendon Cottage Cambridge Road Quendon CB11 3XJ Saffron Walden | United Kingdom | British | 86479610002 | |||||||||
| PUTOIS, Francois Louis Rene | Director | 3 Bis Allete De Huys Gagny France 93220 | French | 32122670001 | ||||||||||
| SADIQ, Liaqat Ali | Director | 22 Shortwood Avenue TW18 4JL Staines Middlesex | United Kingdom | British | 68493890001 | |||||||||
| STRUBBE, Rudi | Director | Bosbessenstraat 11 Mol 2400 Belgium | Belgian | 95183850001 | ||||||||||
| TAIN, Andre | Director | 28 Avenue Roger Salengro 92290 Chatenay-Malabry France | French | 65164050001 | ||||||||||
| TURLEY, Russell | Director | 8 Manor Drive Great Baddow CM2 7EX Chelmsford | British | 48280900001 | ||||||||||
| VAN BAREN, Erik | Director | 46-50 Rue De La Belle Feuille Boulogne Billan Court 92100 France | French | 85813450001 | ||||||||||
| VOSSKAMP, Andreas | Director | Lorenzstrasse 10 70435 Stuttgart Alcatel-Lucent Deutschland Ag Germany | United Kingdom | German | 155553680003 |
Who are the persons with significant control of ALCAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nokia Uk Limited | Jan 02, 2018 | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alcatel-Lucent Uk Limited | Apr 06, 2016 | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ALCAD 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