ALENTEJO COUNTRY PROPERTIES LIMITED

ALENTEJO COUNTRY PROPERTIES LIMITED

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

    Company NameALENTEJO COUNTRY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457961
    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 ALENTEJO COUNTRY PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALENTEJO COUNTRY PROPERTIES LIMITED located?

    Registered Office Address
    Anglo Dal House
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALENTEJO COUNTRY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALENTEJO COUNTRY PROPERTIES LIMITED?

    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

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 20, 2018 with updates

    5 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    5 pagesCS01

    Notification of Jayland Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

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

    6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Who are the officers of ALENTEJO COUNTRY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul
    5 Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    Secretary
    5 Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    BritishCompany Director35417450005
    SMITH, Paul
    5 Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    Director
    5 Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United KingdomBritishCompany Director148888090001
    SMITH, Robert Carr, Dr
    74 High Street
    PO16 7BB Fareham
    Hampshire
    Director
    74 High Street
    PO16 7BB Fareham
    Hampshire
    EnglandBritishCompany Director66017430005
    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
    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

    Who are the persons with significant control of ALENTEJO COUNTRY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04188817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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