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ALEPH GO LIMITED

ALEPH GO LIMITED

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

    • Overview

    Company NameALEPH GO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07775120
    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 ALEPH GO LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALEPH GO LIMITED located?

    Registered Office Address
    Unit 3, 1st Floor 6/7 St. Mary At Hill
    EC3R 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEPH GO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX ACTION LIMITEDSep 15, 2011Sep 15, 2011

    What are the latest accounts for ALEPH GO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALEPH GO 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

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Termination of appointment of Ian Leapingwell as a director on Jul 08, 2019

    		1 pagesTM01

    Appointment of Mr Michael Thomas Gordon as a director on Jul 08, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2019

    		RES15

    Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on Feb 26, 2019

    		1 pagesAD01

    Change of details for Mr Yves Sitbon as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 15, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Dan Sitbon as a director on Jun 06, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2016

    		7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    Cessation of Dan Sitbon as a person with significant control on Jun 06, 2017

    		1 pagesPSC07

    Notification of Yves Sitbon as a person with significant control on Jun 06, 2017

    		2 pagesPSC01

    Registered office address changed from C/O Mclarens Penhurst 352 - 356 Battersea Park Road London SW11 3BY to Office 14 10-12 Baches Street London N1 6DL on Feb 01, 2017

    		1 pagesAD01

    Termination of appointment of Mclarens Co Sec Ltd as a secretary on Jan 28, 2017

    		1 pagesTM02

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

    		3 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ALEPH GO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    England
    		Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    England
    		EnglandBritishDirector135479350001
    MCLARENS CO SEC LTD
    c/o Mclarens
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    United Kingdom
    		Secretary
    c/o Mclarens
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6337843
    		129382530004
    LEAPINGWELL, Ian
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    The Wing
    Channel Islands
    		Director
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    The Wing
    Channel Islands
    		JerseyBritishDirector183794450001
    LEAPINGWELL, Ian
    La Ferme Grandet, Rue De La Golarde
    JE3 1GW St Lawrence
    The Wing
    Jersey
    		Director
    La Ferme Grandet, Rue De La Golarde
    JE3 1GW St Lawrence
    The Wing
    Jersey
    		JerseyBritishDirector183794450001
    SITBON, Dan
    10-12 Baches Street
    N1 6DL London
    Office 14
    United Kingdom
    		Director
    10-12 Baches Street
    N1 6DL London
    Office 14
    United Kingdom
    		FranceFrenchCompany President182415130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEPH GO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yves Joseph Desire Sitbon
    Charles De Gaulle
    92200 Neuilly Sur Seine
    163 Avenue
    France
    		Jun 06, 2017
    Charles De Gaulle
    92200 Neuilly Sur Seine
    163 Avenue
    France
    		No
    Nationality: French
    Country of Residence: France
    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.
    Mr Dan Sitbon
    10-12 Baches Street
    N1 6DL London
    Office 14
    United Kingdom
    		Apr 06, 2016
    10-12 Baches Street
    N1 6DL London
    Office 14
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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