ALIE STREET INVESTMENTS LIMITED
Overview
| Company Name | ALIE STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04188463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALIE STREET INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALIE STREET INVESTMENTS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALIE STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ALIE STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jan 11, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lydia Beth Lee on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Philip John Wood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Reynolds as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Mulligan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Merrill Lynch Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helene Li as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Who are the officers of ALIE STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 England |
| 93977210001 | ||||||||||
| HAND, Charles Hillary | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | Banker | 136455830003 | ||||||||
| LEE, Lydia Beth | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | American,British | Senior Vice President | 132266210002 | ||||||||
| WOOD, Philip John | Director | King Edward Street EC1A 1HQ London 2 England | United Kingdom | British | None | 173550830001 | ||||||||
| CHURCH, Fiona | Secretary | 5 Canada Square E14 5AQ London | British | Bank Officer | 116911130001 | |||||||||
| CLOWES, Stephen Bernard | Secretary | Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey | British | Accountant Bank Officer | 40195710004 | |||||||||
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 | British | 127963840001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| BURNS, Toshiro Gilmour | Director | Canada Square E14 5AQ London 5 | British | Managing Director | 130076810001 | |||||||||
| CLOWES, Stephen Bernard | Director | Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey | United Kingdom | British | Chartered Accountant | 40195710004 | ||||||||
| ESSERS, Gabriel | Director | 5 Canada Square E14 5AQ London | French & South African | Bank Officer | 121135200001 | |||||||||
| GREENBLATT, Barry David | Director | 5 Canada Square E14 5AQ London | American | Bank Officer | 109033020001 | |||||||||
| HOEPFL, Christopher Lorenz Valentin | Director | 5 Canada Square E14 5AQ London | British | Bank Officer | 116911120001 | |||||||||
| JACCARINI, Edward Anthony | Director | 5 Canada Square E14 5AQ London | Maltese | Bank Officer | 117395640001 | |||||||||
| JACCARINI, Edward Anthony | Director | 5 Canada Square E14 5AQ London | Maltese | Bank Officer | 117395640001 | |||||||||
| JAIN, Sudhir | Director | 5 Canada Square E14 5AQ London | Indian | Bank Officer | 120704010001 | |||||||||
| MCLAUGHLIN, Michael | Director | 5 Canada Square SW3 2BP London | British | Bank Officer | 105272270001 | |||||||||
| MULLIGAN, Gregory Joseph | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | Bank Officer | 139582040002 | ||||||||
| O'DONNELL, Robin Magnus | Director | 5 Canada Square E14 5AQ London | British | Bank Officer | 102892130001 | |||||||||
| PITHIA, Kantilal Girdharlal | Director | Canada Square E14 5AQ London 5 | British | Chartered Accountant | 68481610001 | |||||||||
| PREDDY, Jeremy David Charles | Director | 5 Canada Square E14 5AQ London | British | Bank Officer | 104974980001 | |||||||||
| REYNOLDS, Christopher Ian | Director | King Edward Street EC1A 1HQ London 2 England | United Kingdom | British | Company Executive | 140225680001 | ||||||||
| SANGSTER, Gordon James | Director | 5 Canada Square E14 5AQ London | United Kingdom | British | Bank Officer | 91667000003 | ||||||||
| SMITH, Mark Simon Martin | Director | 5 Canada Square E14 5AQ London | British | Bank Officer | 121952750001 | |||||||||
| THOMPSON, Steven Dean | Director | 5 Canada Square E14 5AQ London | British | Banker | 104977810001 | |||||||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | Company Executive | 74549300002 | ||||||||
| WEGUELIN, John | Director | 4 Kinsella Gardens Camp Road SW19 4UB London | United Kingdom | British | Banker | 61864670002 | ||||||||
| WOLFENSBERGER, Markus Andreas | Director | 5 Canada Square E14 5AQ London | Usa & Switzerland | Finance | 126653010001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of ALIE STREET INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Merrill Lynch International Limited | Apr 06, 2016 | King Edward Street EC1A 1HQ London 2 England | No | ||||||||||
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Natures of Control
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Does ALIE STREET INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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