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ALLETE IT LIMITED

ALLETE IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALLETE IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05810322
    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 ALLETE IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALLETE IT LIMITED located?

    Registered Office Address
    23 The Drive
    E4 7AJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLETE IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for ALLETE IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2022

    		LRESSP

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Previous accounting period extended from May 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Change of details for Brendan Stuart Borgelt as a person with significant control on Dec 10, 2021

    		2 pagesPSC04

    Director's details changed for Brendan Stuart Borgelt on Dec 10, 2021

    		2 pagesCH01

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Change of details for Brendan Stuart Borgelt as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Termination of appointment of Shyamalie Asoka Anthony as a secretary on Aug 31, 2017

    		1 pagesTM02

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of ALLETE IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORGELT, Brendan Stuart
    The Drive
    E4 7AJ London
    23
    England
    		Director
    The Drive
    E4 7AJ London
    23
    England
    		EnglandAustralianConsultant114694130005
    ANTHONY, Shyamalie Asoka
    23 The Drive
    E4 7AJ London
    		Secretary
    23 The Drive
    E4 7AJ London
    		British72091040001
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLETE IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brendan Stuart Borgelt
    Birchy Barton Hill
    EX1 3ET Exeter
    19a
    England
    		Apr 06, 2016
    Birchy Barton Hill
    EX1 3ET Exeter
    19a
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALLETE IT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2023Due to be dissolved on
    Nov 22, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    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