ALLIANCE & ALLIANCE LIMITED
Overview
| Company Name | ALLIANCE & ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03438172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE & ALLIANCE LIMITED?
- Electrical installation (43210) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALLIANCE & ALLIANCE LIMITED located?
| Registered Office Address | 248 Hither Green Lane London SE13 6TT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE & ALLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ST M.E. ELECTRICS LIMITED | Sep 23, 1997 | Sep 23, 1997 |
What are the latest accounts for ALLIANCE & ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ALLIANCE & ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Martin Ian Elliott on Oct 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Matthew Elliott as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Elliott as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Oneil Elliott as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joyce Elliott as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLIANCE & ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Luke | Director | 248 Hither Green Lane London SE13 6TT | United Kingdom | British | 188599780001 | |||||
| ELLIOTT, Martin Ian | Director | 248 Hither Green Lane London SE13 6TT | England | British | 75539140007 | |||||
| ELLIOTT, Matthew | Director | 248 Hither Green Lane London SE13 6TT | United Kingdom | British | 208172380001 | |||||
| ELLIOTT, Michael Oneil | Director | 248 Hither Green Lane London SE13 6TT | United Kingdom | British | 76280330004 | |||||
| ELLIOTT, Joyce | Secretary | 248 Hither Green Lane London SE13 6TT | British | 69994000004 | ||||||
| WESTON, Peter | Secretary | 105 Amblecote Road SE12 London | British | 54547790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ALLIANCE & ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Ian Elliott | Jun 30, 2016 | Sandford Road BR2 9AL Bromley Flat 1 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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