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ALLETS CAPITAL ADVISORS US LTD

ALLETS CAPITAL ADVISORS US LTD

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

    • Overview

    Company NameALLETS CAPITAL ADVISORS US LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09276426
    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 ALLETS CAPITAL ADVISORS US LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALLETS CAPITAL ADVISORS US LTD located?

    Registered Office Address
    1 Brassey Road
    Old Potts Way
    SY3 7FA Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLETS CAPITAL ADVISORS US LTD?

    Previous Company Names
    Company NameFromUntil
    STELLA CAPITAL ADVISORS US LTDOct 23, 2014Oct 23, 2014

    What are the latest accounts for ALLETS CAPITAL ADVISORS US LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALLETS CAPITAL ADVISORS US LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2020

    		RES15

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ulf Fredrik Malmberg on Oct 01, 2018

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Director's details changed for Mr Ulf Fredrik Malmberg on Jan 11, 2016

    		2 pagesCH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01
    incorporationOct 23, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALLETS CAPITAL ADVISORS US LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALMBERG, Ulf Fredrik
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    		Director
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    		United KingdomSwedish188968210003
    NORMAN, Jonathan Mark Ronald
    Lordings Road
    RH14 9JB Billingshurst
    Guildenhurst Manor
    West Sussex
    United Kingdom
    		Director
    Lordings Road
    RH14 9JB Billingshurst
    Guildenhurst Manor
    West Sussex
    United Kingdom
    		United KingdomBritish68885520005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLETS CAPITAL ADVISORS US LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stella Capital Advisors Llp
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    England
    		Apr 06, 2016
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberOc350720
    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.
    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