ALSIN LIMITED

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

    Company NameALSIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05859884
    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 ALSIN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALSIN LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited
    3rd Floor The Pinnacle
    M2 4NG 73 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALSIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALSIN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024

    What are the latest filings for ALSIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Oct 10, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2024

    LRESSP

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Adam Harvey as a director on Apr 14, 2021

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Notification of Adam Harvey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of ALSIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Adam
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    Secretary
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    194979710001
    HARVEY, Adam
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    Director
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    United KingdomBritish234939920001
    HARVEY, Keith Charles
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    Director
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    United KingdomBritish18771020001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    Who are the persons with significant control of ALSIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Charles Harvey
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Harvey
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    Apr 06, 2016
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ALSIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2024Commencement of winding up
    Jul 25, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester

    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