ALOCASIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALOCASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04582906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALOCASIA LIMITED?

    • (7499) /

    Where is ALOCASIA LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALOCASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ALOCASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 09, 2016

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 24, 2016

    7 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2013

    10 pages4.68

    Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP* on Aug 22, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    600

    Liquidators' statement of receipts and payments to Nov 28, 2012

    9 pages4.68

    Registered office address changed from * Mcr 43-45 Portman Square London W1H 6LY* on Dec 09, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Treviot House 186-192 High Road Ilford Essex IG1 1LR* on Nov 15, 2011

    2 pagesAD01

    Full accounts made up to Jul 31, 2010

    10 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2011

    Statement of capital on Mar 31, 2011

    • Capital: GBP 50,001
    SH01

    Director's details changed for Mr Mark Howard Gershinson on Oct 12, 2010

    2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jul 31, 2009

    13 pagesAA

    Secretary's details changed for Mark David Thompson on Oct 01, 2009

    3 pagesCH03

    Director's details changed for Ivor Spiro on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Mr Mark Howard Gershinson on Oct 01, 2009

    3 pagesCH01

    Secretary's details changed for Mark David Thompson on Oct 01, 2009

    3 pagesCH03

    Who are the officers of ALOCASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    Baker Street
    W1U 7EU London
    55
    Secretary
    Baker Street
    W1U 7EU London
    55
    British74334270001
    GERSHINSON, Mark Howard
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomBritish156285250001
    SPIRO, Ivor
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    EnglandBritish156285270001
    MILLAR, Mark Falcon
    Hollybush House
    Bannerdown Road Batheaston
    BA1 7ND Bath
    Bath And North East Somerset
    Secretary
    Hollybush House
    Bannerdown Road Batheaston
    BA1 7ND Bath
    Bath And North East Somerset
    British84701400002
    BOWMAN, John Reid
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    Director
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    EnglandBritish79292840001

    Does ALOCASIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2011Commencement of winding up
    Jan 05, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    practitioner
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    Bryan Jackson
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    practitioner
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London

    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