ALAD LIMITED

Overview

Company Name	ALAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03091696
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1995
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of ALAD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALAD LIMITED located?

Registered Office Address	Fourth Floor 3 Dorset Rise EC4Y 8EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALAD LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 10, 2024

What are the latest filings for ALAD LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2024	Application to strike the company off the register	1 pages	DS01

Sep 09, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Termination of appointment of Abigail Waller Grace Gaynor as a director on May 31, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Mr James Robert Cook as a director on Apr 11, 2024	2 pages	AP01

Apr 11, 2024	Appointment of Mr James Robert Cook as a secretary on Apr 11, 2024	2 pages	AP03

Apr 11, 2024	Termination of appointment of Abigail Waller Grace Gaynor as a secretary on Apr 11, 2024	1 pages	TM02

Mar 28, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Aug 10, 2023	Change of details for Hemming Group Limited as a person with significant control on Oct 01, 2022	2 pages	PSC05

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with updates	4 pages	CS01

Mar 31, 2023	Appointment of Mrs Abigail Waller Grace Gaynor as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 31, 2023	Termination of appointment of Joseph Dowling as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS England to Fourth Floor 3 Dorset Rise London EC4Y 8EN on Mar 31, 2023	1 pages	AD01

Aug 24, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on Jan 29, 2019	2 pages	AP03

Feb 08, 2019	Termination of appointment of Joseph Dowling as a secretary on Jan 29, 2019	1 pages	TM02

View All Filings

Who are the officers of ALAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, James Robert 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Apr 11, 2024		Secretary	3 Dorset Rise EC4Y 8EN London Fourth Floor England				321717180001
COOK, James Robert 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Apr 11, 2024		Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	England	British	1975-9	321717140001
SERVICE, Nicholas Alastair Mcfee Douglas 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Jul 25, 2017		Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	United Kingdom	British	1961-5	35970020014
DOWLING, Joseph Vauxhall Bridge Road SW1V 2SS London 32 England	Nov 01, 2016	Jan 29, 2019	Secretary	Vauxhall Bridge Road SW1V 2SS London 32 England				219658120001
GAYNOR, Abigail Waller Grace 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Jan 29, 2019	Apr 11, 2024	Secretary	3 Dorset Rise EC4Y 8EN London Fourth Floor England				255147580001
LEVETT, Alan James Wealden Place Bradbourne Vale Road TN13 3QQ Sevenoaks 6 Kent England	Aug 10, 1995	Nov 01, 2016	Secretary	Wealden Place Bradbourne Vale Road TN13 3QQ Sevenoaks 6 Kent England		British		14245120001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 10, 1995	Aug 10, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
BOND, Graham John Vauxhall Bridge Road SW1V 2SS London 32 England	Nov 01, 2016	Jul 25, 2017	Director	Vauxhall Bridge Road SW1V 2SS London 32 England	England	British	1957-2	63762300001
DAPSON, Raymond Jack 17 Oak Avenue Minster ME12 3QT Isle Of Sheppey Kent	Aug 10, 1995	Mar 17, 2005	Director	17 Oak Avenue Minster ME12 3QT Isle Of Sheppey Kent	United Kingdom	British	1941-5	112640060001
DAWSON, Alan 8 Victoria Road IP22 3HE Diss Norfolk	Aug 10, 1995	Mar 17, 2005	Director	8 Victoria Road IP22 3HE Diss Norfolk		British	1935-6	47551480001
DOWLING, Joseph Vauxhall Bridge Road SW1V 2SS London 32 England	Nov 01, 2016	Mar 31, 2023	Director	Vauxhall Bridge Road SW1V 2SS London 32 England	England	British	1960-5	47770910003
GAYNOR, Abigail Waller Grace 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Mar 31, 2023	May 31, 2024	Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	England	British	1973-1	271981020001
LEVETT, Alan James Wealden Place Bradbourne Vale Road TN13 3QQ Sevenoaks 6 Kent England	Aug 10, 1995	Nov 01, 2016	Director	Wealden Place Bradbourne Vale Road TN13 3QQ Sevenoaks 6 Kent England	England	British	1947-3	14245120001
LEVETT, Neil Wealden Place Bradbourne Vale Road TN13 3QQ Sevenoaks 6 Kent England	Mar 17, 2005	Nov 01, 2016	Director	Wealden Place Bradbourne Vale Road TN13 3QQ Sevenoaks 6 Kent England	England	British	1973-6	104632030002
STOTT, David Charles Chapman 33 Westmoreland Road Barnes SW13 9RZ London	Jul 19, 1996	Mar 17, 2005	Director	33 Westmoreland Road Barnes SW13 9RZ London	England	British	1926-12	37712760005
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 10, 1995	Aug 10, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hemming Group Limited

Nov 02, 2016

3 Dorset Rise

EC4Y 8EN London

Fourth Floor

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	490200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Alan James Levett

Apr 06, 2016

Vauxhall Bridge Road

SW1V 2SS London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neil Levett

Apr 06, 2016

Vauxhall Bridge Road

SW1V 2SS London

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.
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.
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