ALES GROUPE (UK) LTD.
Overview
| Company Name | ALES GROUPE (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03521315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALES GROUPE (UK) LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ALES GROUPE (UK) LTD. located?
| Registered Office Address | Veale Wasbrough Vizards Llp 24 King William Street EC4R 9AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALES GROUPE (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| PHYTO LIERAC U.K. LIMITED | Mar 24, 1998 | Mar 24, 1998 |
| VYWEL LIMITED | Mar 04, 1998 | Mar 04, 1998 |
What are the latest accounts for ALES GROUPE (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ALES GROUPE (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 50 Broadway Westminster London SW1H 0BL to Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT on Aug 06, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Broadway Secretaries Limited as a secretary on Jul 31, 2019 | 2 pages | TM02 | ||||||||||
Director's details changed for Oliver Bianchi on Apr 24, 2019 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ben Greer as a director on Sep 03, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of ALES GROUPE (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIANCHI, Olivier | Director | 89 Rue Salvador Allende Bezons 95870 Ales Groupe France | France | French | 168612460002 | |||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| ALES, Patrick | Director | 49 Ile De La Lodge Louveciennes 78430 FOREIGN France | France | French | 57876560001 | |||||||||
| ALES, Romain | Director | 1 Rue Saint Denis 95160 Montmorency France | French | 59312260002 | ||||||||||
| DE LABORDERIE, Alexander | Director | Boulevard De Courcelles Paris 75008 25 France | France | French | 57595080002 | |||||||||
| GREER, Ben | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 178590540001 | |||||||||
| JACOBS, Michael Arthur | Director | 107 America Lane RH16 3QL Haywards Heath West Sussex | England | British | 67262040003 | |||||||||
| METAIS, Ghyslaine | Director | 81 Ivanhoe Drive HA3 8QH Harrow Middlesex | French | 57595260001 | ||||||||||
| SIDO, Olivier | Director | Broadway Westminster SW1H 0BL London 50 | France | French | 159866370001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for ALES GROUPE (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALES GROUPE (UK) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 15, 2009 Delivered On Dec 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Total deposit held in the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 01, 1998 Delivered On Apr 09, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease dated 1ST april 1998 | |
Short particulars £2,500 initial deposit. | ||||
Persons Entitled
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Transactions
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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