ALNERY INCORPORATIONS NO. 1 LIMITED

Overview

Company Name	ALNERY INCORPORATIONS NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02414443
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1989
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALNERY INCORPORATIONS NO. 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALNERY INCORPORATIONS NO. 1 LIMITED located?

Registered Office Address	One Bishops Square E1 6AD London
Undeliverable Registered Office Address	No

What are the latest accounts for ALNERY INCORPORATIONS NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for ALNERY INCORPORATIONS NO. 1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 29, 2024

What are the latest filings for ALNERY INCORPORATIONS NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2024	Application to strike the company off the register	1 pages	DS01

Jul 15, 2024	Termination of appointment of Richard Kimberley John Browne as a director on Jul 15, 2024	1 pages	TM01

May 22, 2024	Change of details for Allen & Overy Llp as a person with significant control on May 01, 2024	2 pages	PSC05

May 02, 2024	Appointment of Mr Hervé Roland Adade Ekué as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Appointment of Mr Khalid Soleiman Al-Garousha as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on Apr 30, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Apr 30, 2023	8 pages	AA

Jul 18, 2023	Termination of appointment of Gareth David Price as a director on Jul 10, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Richard Kimberley John Browne on May 03, 2023	2 pages	CH01

Mar 31, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Apr 30, 2022	8 pages	AA

Aug 30, 2022	Confirmation statement made on Apr 10, 2018 with updates	4 pages	CS01

Apr 04, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Director's details changed for Mr Richard Kimberley John Browne on Feb 17, 2022	2 pages	CH01

Sep 27, 2021	Termination of appointment of Richard William Lionel Cranfield as a director on Sep 14, 2021	1 pages	TM01

Sep 27, 2021	Appointment of Richard Kimberley John Browne as a director on Sep 13, 2021	2 pages	AP01

Sep 27, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 11, 2020	Appointment of Mr Gareth David Price as a director on May 01, 2020	2 pages	AP01

May 07, 2020	Termination of appointment of Andrew Mark Ballheimer as a director on Apr 30, 2020	1 pages	TM01

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALNERY INCORPORATIONS NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-GAROUSHA, Khalid Soleiman Bishops Square E1 6AD London One	May 01, 2024		Director	Bishops Square E1 6AD London One	United Arab Emirates	British	1971-11	322616840001
EKUÉ, Hervé Roland Adade Bishops Square E1 6AD London One	May 01, 2024		Director	Bishops Square E1 6AD London One	France	French	1972-1	322654860001
MCCALLUM, Heather Bishops Square E1 6AD London One	Jul 31, 2003	Jan 08, 2014	Secretary	Bishops Square E1 6AD London One		British		91867210004
ROUSE, Edward George 20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent		Jul 31, 2003	Secretary	20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent		British		5661720002
BALLHEIMER, Andrew Mark Bishops Square E1 6AD London One	May 01, 2016	Apr 30, 2020	Director	Bishops Square E1 6AD London One	England	British	1961-11	141478740001
BERINGER, Guy Gibson One Bishops Square E1 6AD London	May 16, 2000	May 01, 2008	Director	One Bishops Square E1 6AD London	United Kingdom	British	1955-8	47887990005
BROWNE, Richard Kimberley John Bishops Square E1 6AD London One	Sep 13, 2021	Jul 15, 2024	Director	Bishops Square E1 6AD London One	England	British	1968-5	141478890001
CRANFIELD, Richard William Lionel Bishops Square E1 6AD London One	May 16, 2000	Sep 14, 2021	Director	Bishops Square E1 6AD London One	England	British	1956-1	70285620004
DEJONGHE, Willem Michel Georges Clara Bishops Square E1 6AD London One	May 01, 2008	Apr 30, 2024	Director	Bishops Square E1 6AD London One	Belgium	Belgian	1961-2	130513630002
HERBERT, Anthony James 12 Perrymead Street SW6 3SP London		May 15, 2000	Director	12 Perrymead Street SW6 3SP London		British	1940-3	29028830003
HEWAT, Angus Davidson Sherburne House Eartham PO18 0LP Chichester West Sussex		Mar 13, 1992	Director	Sherburne House Eartham PO18 0LP Chichester West Sussex	United Kingdom	British	1930-6	42140690001
KENNEDY, John Maxwell 16 Kensington Park Road W11 3BU London		Jul 14, 1994	Director	16 Kensington Park Road W11 3BU London		British	1934-7	51075830001
MORLEY, David Howard Bishops Square E1 6AD London One	May 16, 2000	Apr 30, 2016	Director	Bishops Square E1 6AD London One	United Kingdom	British	1956-9	70285560004
PRICE, Gareth David Bishops Square E1 6AD London One	May 01, 2020	Jul 10, 2023	Director	Bishops Square E1 6AD London One	England	British	1971-9	141482160001
RINK, John Stuart 2 Camp View SW19 4UL Wimbledon	Jul 14, 1994	Apr 18, 2003	Director	2 Camp View SW19 4UL Wimbledon	England	British	1946-10	123752680001
TUDOR JOHN, William Willian Bury Willian SG6 2AF Letchworth Herts		Dec 13, 1999	Director	Willian Bury Willian SG6 2AF Letchworth Herts	United Kingdom	British	1944-4	7669200001
WALFORD, Christopher Rupert, Sir Rose Cottage Bank Mill HP4 2ER Berkhamsted Hertfordshire		Aug 15, 1994	Director	Rose Cottage Bank Mill HP4 2ER Berkhamsted Hertfordshire		British	1935-10	56591850002
WOOD, Philip Richard Knowle Grange Hound House Road Shere GU5 9JH Guildford Surrey		May 15, 2000	Director	Knowle Grange Hound House Road Shere GU5 9JH Guildford Surrey		British	1942-8	6765180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALNERY INCORPORATIONS NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allen Overy Shearman Sterling Llp

Apr 06, 2016

Bishops Square

E1 6AD London

One

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Companies House
Registration Number	Oc306763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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