ALIE STREET INVESTMENTS 18 LIMITED
Overview
| Company Name | ALIE STREET INVESTMENTS 18 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05745793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 18 LIMITED?
- (6523) /
Where is ALIE STREET INVESTMENTS 18 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 18 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ALIE STREET INVESTMENTS 18 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Gregory Joseph Mulligan on Oct 19, 2009 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||||||
Director's details changed for Charles Hillary Hand on Oct 19, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Lydia Beth Lee on Oct 19, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Helene Yuk Hing Li on Oct 19, 2009 | 3 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 5 Canada Square London E14 5AQ on Oct 19, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of ALIE STREET INVESTMENTS 18 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 | British | 127963840001 | ||||||
| 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 | ||||
| MULLIGAN, Gregory Joseph | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | Bank Officer | 139582040002 | ||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | Company Executive | 74549300002 | ||||
| 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 | Chartered Accountant | 40195710004 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| 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 | |||||
| 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 | |||||
| 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 | Bank Officer | 104977810001 | |||||
| WOLFENSBERGER, Markus Andreas | Director | 5 Canada Square E14 5AQ London | Usa & Switzerland | Finance | 126653010001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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