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ALERT GROUP LIMITED

ALERT GROUP LIMITED

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

    • Overview

    Company NameALERT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02369110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALERT GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Pre-primary education (85100) / Education

    Where is ALERT GROUP LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ALERT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTATE MANAGEMENT (U.K.) LIMITEDApr 06, 1989Apr 06, 1989

    What are the latest accounts for ALERT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for ALERT GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2019

    What are the latest filings for ALERT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 31, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 31, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 31, 2022

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 31, 2021

    		14 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2020

    		LRESEX

    Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on May 11, 2020

    		2 pagesAD01

    Registered office address changed from 806 High Road Leyton London E10 6AE to 311 High Road Loughton Essex IG10 1AH on May 11, 2020

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Cessation of Teddy Nazim as a person with significant control on Feb 18, 2020

    		1 pagesPSC07

    Termination of appointment of Teddy Nazim as a secretary on Feb 18, 2020

    		1 pagesTM02

    Termination of appointment of Teddy Nazim as a director on Feb 18, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of ALERT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAR, Bhupinder Singh
    Tomswood Road
    IG7 5QR Chigwell
    31
    Essex
    		Director
    Tomswood Road
    IG7 5QR Chigwell
    31
    Essex
    		EnglandBritish129304940002
    BRACKEN, Barry John
    162 Waarden Road
    SS8 9BE Canvey Island
    Essex
    		Secretary
    162 Waarden Road
    SS8 9BE Canvey Island
    Essex
    		British72055360004
    DOWLING, Gregory Arthur
    4 Campbell Road
    Walthamstow
    E17 6RR London
    		Secretary
    4 Campbell Road
    Walthamstow
    E17 6RR London
    		British29884440001
    ENNIS, Ann Hazell
    8 Daventry Avenue
    Walthamstow
    E17 9AQ London
    		Secretary
    8 Daventry Avenue
    Walthamstow
    E17 9AQ London
    		British48824100001
    NAZIM, Teddy
    5 Grampian Gardens
    Golders Green
    NW2 1JH London
    		Secretary
    5 Grampian Gardens
    Golders Green
    NW2 1JH London
    		British78378280001
    SEDDON, John Oliver
    118 Highams Station Avenue
    Chingford
    E4 9XG London
    		Secretary
    118 Highams Station Avenue
    Chingford
    E4 9XG London
    		British25297790001
    BRACKEN, Barry John
    162 Waarden Road
    SS8 9BE Canvey Island
    Essex
    		Director
    162 Waarden Road
    SS8 9BE Canvey Island
    Essex
    		British72055360004
    DOWLING, Gregory Arthur
    4 Campbell Road
    Walthamstow
    E17 6RR London
    		Director
    4 Campbell Road
    Walthamstow
    E17 6RR London
    		British29884440001
    DOWLING, Paul
    32 Essex Road
    Leyton
    E10 6HF London
    Greater London
    		Director
    32 Essex Road
    Leyton
    E10 6HF London
    Greater London
    		United KingdomBritish123838500001
    ENNIS, Ann Hazell
    8 Daventry Avenue
    Walthamstow
    E17 9AQ London
    		Director
    8 Daventry Avenue
    Walthamstow
    E17 9AQ London
    		British48824100001
    NAZIM, Teddy
    5 Grampian Gardens
    Golders Green
    NW2 1JH London
    		Director
    5 Grampian Gardens
    Golders Green
    NW2 1JH London
    		EnglandBritish78378280001
    ORANU, Ngozi Ifeoma
    33 Hollyfield Avenue
    Friern Barnet
    N11 3BY London
    		Director
    33 Hollyfield Avenue
    Friern Barnet
    N11 3BY London
    		United KingdomBritish121493510001
    RAZAQ, Rizwan
    67 South View Road
    Hornsey
    N8 7LX London
    		Director
    67 South View Road
    Hornsey
    N8 7LX London
    		British56529590001
    SEDDON, John Oliver
    118 Highams Station Avenue
    Chingford
    E4 9XG London
    		Director
    118 Highams Station Avenue
    Chingford
    E4 9XG London
    		British25297790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALERT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Teddy Nazim
    Grampian Gardens
    NW2 1JH London
    5
    England
    		Apr 06, 2016
    Grampian Gardens
    NW2 1JH London
    5
    England
    		Yes
    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.
    Mr Bhupinder Singh Brar
    High Road
    IG10 1AH Loughton
    311
    Essex
    		Apr 06, 2016
    High Road
    IG10 1AH Loughton
    311
    Essex
    		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.
    View Detailed Information on Persons with Significant Control

    Does ALERT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2005Date of meeting to approve CVA
    Jun 29, 2010Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    2
    DateType
    Apr 01, 2020Commencement of winding up
    May 05, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    311 High Road
    IG10 1AH Loughton
    Essex
    View Detailed Information on Insolvency Cases

    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