ALIS GRAVE NIL LIMITED

Overview

Company Name	ALIS GRAVE NIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05281751
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004
Date of Cessation	Feb 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALIS GRAVE NIL LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ALIS GRAVE NIL LIMITED located?

Registered Office Address	46 Vivian Avenue NW4 3XP London
Undeliverable Registered Office Address	No

What were the previous names of ALIS GRAVE NIL LIMITED?

Previous Company Names
Company Name	From	Until
DCJA LIMITED	May 15, 2007	May 15, 2007
YAREAS (UK) LIMITED	Nov 16, 2004	Nov 16, 2004
YAREAS FOODS (UK) LIMITED	Nov 15, 2004	Nov 15, 2004
CHOQS 447 LIMITED	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for ALIS GRAVE NIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for ALIS GRAVE NIL LIMITED?

Annual Return

Last Annual Return	Nov 09, 2011

What are the latest filings for ALIS GRAVE NIL LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Oct 30, 2014

Liquidators' statement of receipts and payments to Aug 19, 2014

13 pages

4.68

Oct 22, 2013

Liquidators' statement of receipts and payments to Aug 19, 2013

11 pages

4.68

Sep 21, 2012

Statement of affairs with form 4.19

4 pages

4.20

Sep 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2012

Registered office address changed from C/O Bsg Valentine 7-12 Tavistock Square London WC1H 9BQ on Sep 07, 2012

1 pages

AD01

Sep 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 20, 2011

Termination of appointment of Christina Lakka as a secretary on Dec 16, 2011

1 pages

TM02

Dec 19, 2011

Termination of appointment of Christine Lakka as a director on Dec 16, 2011

1 pages

TM01

Dec 14, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Nov 28, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 1,000	SH01

Jan 12, 2011

Annual return made up to Nov 09, 2010 with full list of shareholders

5 pages

AR01

Oct 25, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Jan 31, 2010

Certificate of change of name

Company name changed dcja LIMITED\certificate issued on 31/01/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 27, 2010	RES15

Jan 31, 2010

Change of name notice

2 pages

CONNOT

Dec 23, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Nov 25, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Director's details changed for Dimitrios Karonis on Nov 09, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Christine Lakka on Nov 09, 2009

2 pages

CH01

Oct 07, 2009

Miscellaneous

Striking off action discontinued - 26/05/09

1 pages

MISC

May 27, 2009

Compulsory strike-off action has been discontinued

pages

DISS40

May 26, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of ALIS GRAVE NIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARONIS, Dimitrios Earls Court Road SW5 9AH London 233	Nov 25, 2004		Director	Earls Court Road SW5 9AH London 233	United Kingdom	Greek	1962-9	101804940007
LAKKA, Christina Flat 3 Amersham House 34 Craven Road W2 3QA London	Dec 19, 2007	Dec 16, 2011	Secretary	Flat 3 Amersham House 34 Craven Road W2 3QA London		British		127692380002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Nov 09, 2004	Dec 19, 2007	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
LAKKA, Christina Amersham House 34 Craven Road W2 3QA London Flat 3	Mar 29, 2007	Dec 16, 2011	Director	Amersham House 34 Craven Road W2 3QA London Flat 3	England	Greek	1975-9	174755810001
LEMPRIERE, Alan Peter 7 Holt Road North Wembley HA0 3PY Wembley Middlesex	Mar 29, 2007	Jul 17, 2008	Director	7 Holt Road North Wembley HA0 3PY Wembley Middlesex	United Kingdom	British	1959-7	28776240001
PRUDOM, Jamie 28 Cross Street Barnes SW13 0AP London	Mar 29, 2007	Jul 17, 2008	Director	28 Cross Street Barnes SW13 0AP London		British	1971-9	120821120001
RICKMAN, Bryan Colin 17 Brooker Street BN3 3YX Hove East Sussex	Nov 09, 2004	Nov 25, 2004	Director	17 Brooker Street BN3 3YX Hove East Sussex		British	1971-2	87749060001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Nov 09, 2004	Nov 25, 2004	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
SPIRIDONOS, Alexandros 55 Skoufa Street FOREIGN 10672 Athens Greece	Nov 25, 2004	Dec 07, 2004	Director	55 Skoufa Street FOREIGN 10672 Athens Greece		Greek	1970-10	101804980001
STALLCOP, Georgina 133 Zeas Street Piraeus Greece	Jan 18, 2005	Apr 20, 2005	Director	133 Zeas Street Piraeus Greece		Greek	1974-6	103014460001

View Detailed Information on Officers and People with Significant Control

Does ALIS GRAVE NIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2007 Delivered On May 04, 2007	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 Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Dimitrios Karonis
	Transactions May 04, 2007Registration of a charge (395)
Debenture	Created On Oct 07, 2005 Delivered On Oct 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 08, 2005Registration of a charge (395)
Cash deposit deed	Created On Jan 27, 2005 Delivered On Feb 01, 2005	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 The deposit £35,000.00,. see the mortgage charge document for full details.
	Persons Entitled David Warriner Brown and Nicholas Warrener Brown
	Transactions Feb 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ALIS GRAVE NIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2012	Commencement of winding up
Feb 25, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Harris Sinclair Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	practitioner	Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	Aug 20, 2012

View Detailed Information on Insolvency Cases

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