ALIE STREET INVESTMENTS 2 LIMITED

Overview

Company Name	ALIE STREET INVESTMENTS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05396047
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of ALIE STREET INVESTMENTS 2 LIMITED?

(6523) /

Where is ALIE STREET INVESTMENTS 2 LIMITED located?

Registered Office Address	2 King Edward Street EC1A 1HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALIE STREET INVESTMENTS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALIE STREET INVESTMENTS 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2010

Application to strike the company off the register

3 pages

DS01

Apr 09, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: USD 100	SH01

Apr 09, 2010

Director's details changed for Lydia Beth Lee on Apr 09, 2010

2 pages

CH01

Apr 09, 2010

Director's details changed for Charles Hillary Hand on Apr 09, 2010

2 pages

CH01

Apr 09, 2010

Director's details changed for Gregory Joseph Mulligan on Apr 09, 2010

2 pages

CH01

Nov 06, 2009

Director's details changed for Gregory Joseph Mulligan on Oct 19, 2009

3 pages

CH01

Nov 06, 2009

Director's details changed for Charles Hillary Hand on Oct 19, 2009

3 pages

CH01

Nov 06, 2009

Director's details changed for Lydia Beth Lee on Oct 19, 2009

3 pages

CH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

17 pages

Nov 04, 2009

Secretary's details changed for Helene Yuk Hing Li on Oct 19, 2009

3 pages

CH03

Nov 04, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot shares	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 19, 2009

Registered office address changed from 5 Canada Square London E14 5AQ on Oct 19, 2009

1 pages

AD01

Jul 14, 2009

legacy

3 pages

288a

Jul 01, 2009

legacy

3 pages

288a

Jul 01, 2009

legacy

3 pages

288a

Jun 19, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

1 pages

288b

Apr 14, 2009

legacy

1 pages

288b

Mar 17, 2009

legacy

4 pages

363a

Sep 16, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jul 31, 2008

legacy

3 pages

288a

Jul 31, 2008

legacy

3 pages

288a

Jul 17, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of ALIE STREET INVESTMENTS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Helene Yuk Hing King Edward Street EC1A 1HQ London 2	Feb 13, 2008		Secretary	King Edward Street EC1A 1HQ London 2		British		127963840001
HAND, Charles Hillary King Edward Street EC1A 1HQ London 2	Jun 10, 2009		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1974-7	136455830003
LEE, Lydia Beth King Edward Street EC1A 1HQ London 2	Jun 17, 2008		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	American,British	1962-3	132266210002
MULLIGAN, Gregory Joseph King Edward Street EC1A 1HQ London 2	Jun 10, 2009		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1957-11	139582040002
THOMSON, David Fraser King Edward Street EC1A 1HQ London 2	Jun 10, 2009		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1960-1	74549300002
CHURCH, Fiona 5 Canada Square E14 5AQ London	Nov 08, 2006	Feb 13, 2008	Secretary	5 Canada Square E14 5AQ London		British		116911130001
CLOWES, Stephen Bernard Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	Mar 17, 2005	Nov 08, 2006	Secretary	Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey		British		40195710004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 2005	Mar 17, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURNS, Toshiro Gilmour Canada Square E14 5AQ London 5	Apr 03, 2008	Apr 02, 2009	Director	Canada Square E14 5AQ London 5		British	1964-5	130076810001
CLOWES, Stephen Bernard Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	Mar 17, 2005	Nov 08, 2006	Director	Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	United Kingdom	British	1960-7	40195710004
ESSERS, Gabriel 5 Canada Square E14 5AQ London	Jun 17, 2007	Mar 13, 2009	Director	5 Canada Square E14 5AQ London		French & South African	1975-7	121135200001
ESSERS, Gabriel 5 Canada Square E14 5AQ London	Apr 10, 2007	Jun 17, 2008	Director	5 Canada Square E14 5AQ London		French & South African	1975-7	121135200001
GREENBLATT, Barry David 5 Canada Square E14 5AQ London	Sep 11, 2006	Feb 27, 2007	Director	5 Canada Square E14 5AQ London		American	1963-11	109033020001
HOEPFL, Christopher Lorenz Valentin 5 Canada Square E14 5AQ London	Sep 11, 2006	Apr 10, 2007	Director	5 Canada Square E14 5AQ London		British	1972-9	116911120001
JACCARINI, Edward Anthony 5 Canada Square E14 5AQ London	Nov 08, 2006	Apr 19, 2007	Director	5 Canada Square E14 5AQ London		Maltese	1960-5	117395640001
JACCARINI, Edward Anthony 5 Canada Square E14 5AQ London	Nov 07, 2006	Nov 07, 2006	Director	5 Canada Square E14 5AQ London		Maltese	1960-5	117395640001
JAIN, Sudhir 5 Canada Square E14 5AQ London	Mar 15, 2007	Jun 17, 2008	Director	5 Canada Square E14 5AQ London		Indian	1972-6	120704010001
MCLAUGHLIN, Michael 5 Canada Square SW3 2BP London	Mar 17, 2005	Feb 13, 2008	Director	5 Canada Square SW3 2BP London		British	1966-9	105272270001
O'DONNELL, Robin Magnus 5 Canada Square E14 5AQ London	Jul 12, 2005	Apr 06, 2006	Director	5 Canada Square E14 5AQ London		British	1963-5	102892130001
PITHIA, Kantilal Girdharlal Canada Square E14 5AQ London 5	Jul 10, 2008	Jun 10, 2009	Director	Canada Square E14 5AQ London 5		British	1966-3	68481610001
PREDDY, Jeremy David Charles 5 Canada Square E14 5AQ London	Mar 17, 2005	Nov 14, 2007	Director	5 Canada Square E14 5AQ London		British	1956-4	104974980001
SANGSTER, Gordon James 5 Canada Square E14 5AQ London	Mar 17, 2005	May 23, 2005	Director	5 Canada Square E14 5AQ London	United Kingdom	British	1952-12	91667000003
SMITH, Mark Simon Martin 5 Canada Square E14 5AQ London	May 30, 2007	Jul 10, 2008	Director	5 Canada Square E14 5AQ London		British	1974-5	121952750001
THOMPSON, Steven Dean 5 Canada Square E14 5AQ London	Mar 17, 2005	Sep 11, 2006	Director	5 Canada Square E14 5AQ London		British	1968-12	104977810001
WOLFENSBERGER, Markus Andreas 5 Canada Square E14 5AQ London	Nov 14, 2007	Apr 03, 2008	Director	5 Canada Square E14 5AQ London		Usa & Switzerland	1968-9	126653010001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 2005	Mar 17, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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