CENACO ALLIANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENACO ALLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08811395
    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 CENACO ALLIANCE LTD?

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

    Where is CENACO ALLIANCE LTD located?

    Registered Office Address
    152 - 160 City Road
    EC1V 2NX London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CENACO ALLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Justin Sloan as a director on Aug 22, 2015

    1 pagesTM01

    Appointment of Mr Mark David Farrow as a director on Aug 21, 2015

    2 pagesAP01

    Registered office address changed from 1 King Street London EC2V 8AU to 152 - 160 City Road London EC1V 2NX on Aug 12, 2015

    1 pagesAD01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Ernest Dugbarty as a director on Jul 01, 2015

    1 pagesTM01

    Appointment of Mr Justin Sloan as a director on Jul 01, 2015

    2 pagesAP01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Ernest Dugbarty as a director on Nov 10, 2014

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Nov 10, 2014

    1 pagesTM01

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to 1 King Street London EC2V 8AU on Nov 10, 2014

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 11, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CENACO ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Mark David
    City Road
    EC1V 2NX London
    152 - 160
    England
    Director
    City Road
    EC1V 2NX London
    152 - 160
    England
    United KingdomBritish200382080001
    DUGBARTY, Ernest
    King Street
    EC2V 8AU London
    1
    England
    Director
    King Street
    EC2V 8AU London
    1
    England
    United KingdomBritish192517180001
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TY London
    124
    England
    Director
    Baker Street
    W1U 6TY London
    124
    England
    EnglandRussian151720420001
    SLOAN, Justin
    City Road
    EC1V 2NX London
    152 - 160
    England
    Director
    City Road
    EC1V 2NX London
    152 - 160
    England
    EnglandBritish199039380001

    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