ALIEXPRESS LIMITED

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

    Company NameALIEXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06030390
    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 ALIEXPRESS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALIEXPRESS LIMITED located?

    Registered Office Address
    Flat B
    13 Dawes Road
    SW6 7DT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALIEXPRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZARODNESKI LIMITEDDec 15, 2006Dec 15, 2006

    What are the latest accounts for ALIEXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ALIEXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Flat B 13 Dawes Road London SW6 7DT on Feb 09, 2023

    1 pagesAD01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Mr James Gerard Leen as a secretary on Jun 28, 2022

    2 pagesAP03

    Termination of appointment of Michael Grimes as a secretary on Jun 28, 2022

    1 pagesTM02

    Appointment of Mr James Gerard Leen as a director on Jun 28, 2022

    2 pagesAP01

    Registered office address changed from 13a Midland Road Midland Road Olney MK46 4BL England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jun 28, 2022

    1 pagesAD01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of ALIEXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEN, James Gerard
    Stour Close
    CO12 4TL Harwich
    41
    Essex
    England
    Secretary
    Stour Close
    CO12 4TL Harwich
    41
    Essex
    England
    297411270001
    GRIMES, Michael
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    Director
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    EnglandIrish97542270001
    LEEN, James Gerard
    Stour Close
    CO12 4TL Harwich
    41
    Essex
    England
    Director
    Stour Close
    CO12 4TL Harwich
    41
    Essex
    England
    IrelandIrish297400190001
    O'LEARY, Michael
    19 Waverly Drive
    L34 1PU Prescot
    Merseyside
    Director
    19 Waverly Drive
    L34 1PU Prescot
    Merseyside
    United KingdomIrish121817660001
    GRIMES, Michael
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    Secretary
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    Irish97542270001
    O'CONNOR, James
    59a Palmerson Road
    Wealdstone
    HA3 7RR Harrow
    Secretary
    59a Palmerson Road
    Wealdstone
    HA3 7RR Harrow
    Irish121817640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    O'CONNOR, James
    59a Palmerson Road
    Wealdstone
    HA3 7RR Harrow
    Director
    59a Palmerson Road
    Wealdstone
    HA3 7RR Harrow
    EnglandIrish121817640001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ALIEXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Grimes
    Waverley Drive
    L34 1PU Prescot
    19
    Merseyside
    England
    Jul 01, 2016
    Waverley Drive
    L34 1PU Prescot
    19
    Merseyside
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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