ALLIANCE PREMIUM PLC
Overview
| Company Name | ALLIANCE PREMIUM PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06189958 |
| 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 ALLIANCE PREMIUM PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALLIANCE PREMIUM PLC located?
| Registered Office Address | Caxton House, Old Station Road Loughton IG10 4PE Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE PREMIUM PLC?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE LAND PLC | Apr 27, 2009 | Apr 27, 2009 |
| ASSET LAND GROUP PLC | Mar 28, 2007 | Mar 28, 2007 |
What are the latest accounts for ALLIANCE PREMIUM PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest annual return for ALLIANCE PREMIUM PLC?
| Annual Return |
|
|---|
What are the latest filings for ALLIANCE PREMIUM PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Joel Banner-Eve as a director on Jun 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed alliance land PLC\certificate issued on 13/04/12 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jan 31, 2011 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nigel Jonathan Robert Lord on Sep 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed asset land group PLC\certificate issued on 27/04/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of ALLIANCE PREMIUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP, Ian Edward | Secretary | 13 St Johns Road TN13 3LR Sevenoaks Kent | British | 10317680001 | ||||||
| LORD, Nigel Jonathan Robert | Director | High Beech Road IG10 4BN Loughton 53 Essex | United Kingdom | British | 95206000001 | |||||
| BANNER-EVE, David Joel | Director | Moor Hall Farm Harlow Tye CM17 0PE Harlow Essex | United Kingdom | British | 114643360002 |
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