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DENTALLIANCE UK LIMITED

DENTALLIANCE UK LIMITED

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

    • Overview

    Company NameDENTALLIANCE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08625694
    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 DENTALLIANCE UK LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is DENTALLIANCE UK LIMITED located?

    Registered Office Address
    The Mall
    Pall Mall
    M2 4DU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTALLIANCE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIC INSTRUM LTDJul 26, 2013Jul 26, 2013

    What are the latest accounts for DENTALLIANCE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DENTALLIANCE UK 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

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		8 pagesCS01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		3 pagesAA01

    Termination of appointment of Timothy Roberts as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed sic instrum LTD\certificate issued on 10/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 10, 2013

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    Appointment of Mr Timothy James Roberts as a director

    		2 pagesAP01

    Appointment of Philip Broughton as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DENTALLIANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ GARCIA, Jose
    Pall Mall
    M2 4DU Manchester
    The Mall
    United Kingdom
    		Director
    Pall Mall
    M2 4DU Manchester
    The Mall
    United Kingdom
    		United KingdomSpanishDirector180108790001
    BROUGHTON, Philip James
    136 Carr Lane
    Uppermill
    OL3 6JA Oldham
    Arderne
    United Kingdom
    		Director
    136 Carr Lane
    Uppermill
    OL3 6JA Oldham
    Arderne
    United Kingdom
    		EnglandBritishDentist180896370001
    SIC 98 S.L.
    Pall Mall
    M2 4DU Manchester
    The Mall
    United Kingdom
    		Director
    Pall Mall
    M2 4DU Manchester
    The Mall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number22648
    		180108780001
    ROBERTS, Timothy James
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Uk
    		Director
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Uk
    		United KingdomBritishNone82761190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENTALLIANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Alvarez Garcia
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		Apr 06, 2016
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip James Broughton
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		Apr 06, 2016
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dentalliance Networksociedad Limitada
    Madrid
    Calle Alquima, 3
    Spain
    		Apr 06, 2016
    Madrid
    Calle Alquima, 3
    Spain
    		No
    Legal FormLimited Company
    Country RegisteredSpain
    Legal AuthoritySpanish
    Place RegisteredSpain
    Registration Number22648
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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