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ALDERBROOK MANAGEMENT LIMITED

ALDERBROOK MANAGEMENT LIMITED

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

    • Overview

    Company NameALDERBROOK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08171324
    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 ALDERBROOK MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ALDERBROOK MANAGEMENT LIMITED located?

    Registered Office Address
    33 Teal Court
    St Katharine Dock, Star Place
    E1W 1AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDERBROOK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ALDERBROOK MANAGEMENT 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 07, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 07, 2015 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 07, 2014 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 07, 2013 no member list

    		3 pagesAR01

    Registered office address changed from * One Fleet Place London EC4M 7WS* on Apr 24, 2013

    		1 pagesAD01

    Appointment of Corinne Seran as a secretary

    		2 pagesAP03

    Appointment of Corinne Seran as a director

    		2 pagesAP01

    Termination of appointment of Andrew Harris as a director

    		1 pagesTM01

    Termination of appointment of Dentons Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Dentons Secretaries Limited as a secretary

    		1 pagesTM02

    Director's details changed for Snr Denton Directors Limited on Mar 28, 2013

    		3 pagesCH02

    Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013

    		3 pagesCH04

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of ALDERBROOK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERAN, Corinne
    1255
    Veyrier
    PO BOX 144
    Switzerland
    		Secretary
    1255
    Veyrier
    PO BOX 144
    Switzerland
    		177715950001
    SERAN, Corinne
    1255
    Veyrier
    PO BOX 144
    Switzerland
    		Director
    1255
    Veyrier
    PO BOX 144
    Switzerland
    		FranceSwissDirector177715830001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		United KingdomBritishLawyer135336690001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDERBROOK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Corinne Seran
    Teal Court
    St Katharine Dock, Star Place
    E1W 1AB London
    33
    		Apr 06, 2016
    Teal Court
    St Katharine Dock, Star Place
    E1W 1AB London
    33
    		No
    Nationality: Swiss
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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