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ALDBASE INTERNATIONAL LIMITED

ALDBASE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDBASE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01766305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDBASE INTERNATIONAL LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALDBASE INTERNATIONAL LIMITED located?

    Registered Office Address
    The Clockhouse 4 Windmill Road
    Wimbledon Common
    SW19 5NQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALDBASE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALDBASE LIMITEDNov 01, 1983Nov 01, 1983

    What are the latest accounts for ALDBASE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ALDBASE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to The Clockhouse 4 Windmill Road Wimbledon Common London SW19 5NQ on Jan 11, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2020 with no updates

    		1 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		1 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		1 pagesCS01

    Confirmation statement made on Sep 18, 2017 with no updates

    		1 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		23 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Sep 18, 2014

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Registered office address changed from * C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA* on Sep 25, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Sep 18, 2013

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		13 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA
    View All Filings

    Who are the officers of ALDBASE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Meena
    43 Alleyn Road
    Dulwich
    SE21 8AD London
    		Secretary
    43 Alleyn Road
    Dulwich
    SE21 8AD London
    		Indian18652910001
    HARDING, Meena
    43 Alleyn Road
    Dulwich
    SE21 8AD London
    		Director
    43 Alleyn Road
    Dulwich
    SE21 8AD London
    		EnglandIndian18652910001
    HARDING, Paul Michael
    43 Alleyn Road
    Dulwich
    SE21 8AD London
    		Director
    43 Alleyn Road
    Dulwich
    SE21 8AD London
    		United KingdomBritish7077310001
    HARDING, Arthur Edward
    9 Kingfield Drive
    Kingfield
    GU22 9AD Woking
    Surrey
    		Director
    9 Kingfield Drive
    Kingfield
    GU22 9AD Woking
    Surrey
    		British19051210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDBASE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Michael Harding
    Alleyn Road
    Dulwich
    SE21 8AD London
    43
    		Apr 06, 2016
    Alleyn Road
    Dulwich
    SE21 8AD London
    43
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Meena Harding
    Alleyn Road
    Dulwich
    SE21 8AD London
    43
    		Apr 06, 2016
    Alleyn Road
    Dulwich
    SE21 8AD London
    43
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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