ALKBA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALKBA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05492472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALKBA TRADING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALKBA TRADING LIMITED located?

    Registered Office Address
    Unit 3 The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALKBA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2013

    What is the status of the latest annual return for ALKBA TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALKBA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 26, 2013

    10 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England

    1 pagesAD02

    Total exemption small company accounts made up to Dec 26, 2012

    7 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Secretary's details changed for Domis Limited on Jul 19, 2013

    2 pagesCH04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 26, 2011

    7 pagesAA

    Registered office address changed from * the Jet Centre Hangar One 2Nd Floor London Stansted Airport CM24 1RY* on Aug 07, 2012

    1 pagesAD01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 26, 2010

    7 pagesAA

    Appointment of Mr Mark Hatton Byrne as a director

    2 pagesAP01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 26, 2009

    7 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Icm Directors Limited on Jun 27, 2010

    2 pagesCH02

    Secretary's details changed for Domis Limited on Jun 27, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 26, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of ALKBA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMIS LIMITED
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Secretary
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number2651067
    33872600006
    BYRNE, Mark Hatton
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Director
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Isle Of ManBritish161639940001
    ICM DIRECTORS LIMITED
    Prospect Hill
    IM1 1ET Douglas
    Prospect Chambers
    Isle Of Man
    Isle Of Man
    Director
    Prospect Hill
    IM1 1ET Douglas
    Prospect Chambers
    Isle Of Man
    Isle Of Man
    Identification TypeEuropean Economic Area
    Registration Number000166V
    128379240001
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027740001
    JACKSON, David
    25 Pine Trees
    Charlton Kings
    GL53 0NB Cheltenham
    Gloucestershire
    Director
    25 Pine Trees
    Charlton Kings
    GL53 0NB Cheltenham
    Gloucestershire
    British1704860001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001
    ICMIS LIMITED
    The Meal House Whalley Farm
    Whittington
    GL54 4HA Cheltenham
    Gloucestershire
    Director
    The Meal House Whalley Farm
    Whittington
    GL54 4HA Cheltenham
    Gloucestershire
    59436380002

    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