M & M ALLIANCE CONSTRUCTION LTD

M & M ALLIANCE CONSTRUCTION LTD

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

    Company NameM & M ALLIANCE CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06349719
    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 M & M ALLIANCE CONSTRUCTION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M & M ALLIANCE CONSTRUCTION LTD located?

    Registered Office Address
    8 New Road
    Linslade
    LU7 2LX Leighton Buzzard
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & M ALLIANCE CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for M & M ALLIANCE CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 21, 2018 with updates

    4 pagesCS01

    Notification of Muhammad Ali Shaikh as a person with significant control on May 29, 2018

    2 pagesPSC01

    Cessation of Mukhtiar Ahmed Shaikh as a person with significant control on May 29, 2018

    1 pagesPSC07

    Termination of appointment of Mukhtiar Ahmed Shaikh as a director on May 29, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Secretary's details changed for Mr Muhammad Ali Shaikh on Apr 20, 2017

    1 pagesCH03

    Director's details changed for Mr Muhammad Ali Shaikh on Apr 13, 2017

    2 pagesCH01

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Appointment of Mr Muhammad Ali Shaikh as a director on Nov 07, 2016

    2 pagesAP01

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mukhtiar Ahmed Shaikh on Sep 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Suite 110, Crystal House New Bedford Road Luton LU1 1HS* on Apr 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of M & M ALLIANCE CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAIKH, Muhammad Ali
    Holmbrook Avenue
    LU3 2AS Luton
    20
    England
    Secretary
    Holmbrook Avenue
    LU3 2AS Luton
    20
    England
    Pakistani114447600002
    SHAIKH, Muhammad Ali
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    Director
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    EnglandBritishCompany Director114447600003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SHAIKH, Mukhtiar Ahmed
    Trinity Road
    LU3 2LW Luton
    64
    England
    Director
    Trinity Road
    LU3 2LW Luton
    64
    England
    EnglandBritishSite Engineer114447810005
    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 M & M ALLIANCE CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Ali Shaikh
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    May 29, 2018
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mukhtiar Ahmed Shaikh
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    Apr 06, 2016
    New Road
    Linslade
    LU7 2LX Leighton Buzzard
    8
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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