ALERI UK LIMITED
Overview
| Company Name | ALERI UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03861673 |
| 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 ALERI UK LIMITED?
- (7487) /
Where is ALERI UK LIMITED located?
| Registered Office Address | 8 Lincoln's Inn Fields WC2A 3BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALERI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALERI LIMITED | Mar 09, 2001 | Mar 09, 2001 |
| ALT ENTERPRISES LIMITED | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for ALERI UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALERI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Deacon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
Registered office address changed from New Baltic House Third Floor 65 Fenchurch Street London EC3M 4BE on May 18, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Craig Jalbert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Janine Conder as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janine Conder as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Janine Laraine Conder on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Nicholas Douglas Deacon on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ALERI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JALBERT, Craig | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | United States Of America | American | 150596500001 | |||||
| CONDER, Janine Laraine | Secretary | 44 Bridlewood Lane Northbrook Illinois 60062 Usa | United States | 73416590001 | ||||||
| GRALLERT, Michael Kevin | Secretary | 19 Foxenden Road GU1 4DL Guildford Surrey | British | 64452160002 | ||||||
| HAMBROOK, Alan David | Secretary | 30 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire | British | 96694540001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CONDER, Janine Laraine | Director | 44 Bridlewood Lane Northbrook Illinois 60062 Usa | Usa | United States | 73416590001 | |||||
| DEACON, Simon Nicholas Douglas | Director | 51 Roxwell Road W12 9QE London | England | British | 68921270001 | |||||
| HAMBROOK, Alan David | Director | 30 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire | British | 96694540001 | ||||||
| SANDLER, Zigmund | Director | 22 Tower Drive 07081 Springfield 07081 New Jersey Usa | American | 68449820001 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does ALERI UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 03, 2008 Delivered On Sep 06, 2008 | Satisfied | 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 £32,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 14, 2008 Delivered On Aug 18, 2008 | Satisfied | 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 £32,000 plus £5,600 in respect of vat, an interest bearing deposit account in the name of the landlord at such london clearing bank as the landlord shall in its sole discretion decide ("the deposit account"), the amount from time to time standing to the credit of the deposit account, all interest and other accruals credited to the deposit account from time to time. | ||||
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