ALCHEMY 21 LIMITED

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

    Company NameALCHEMY 21 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09348532
    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 ALCHEMY 21 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALCHEMY 21 LIMITED located?

    Registered Office Address
    Mercer House High Street
    Redbourn
    AL3 7LE St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCHEMY 21 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ALCHEMY 21 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 Dec 10, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Mercer House High Street Redbourn St. Albans Hertfordshire AL3 7LE on Feb 23, 2016

    1 pagesAD01

    Termination of appointment of Peregrine Rupert Nightingale as a director on Jun 01, 2015

    1 pagesTM01

    Termination of appointment of Paul Ian Woolf as a director on Jun 01, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 10, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALCHEMY 21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAJPAI, Rakesh
    High Street
    Redbourn
    AL3 7LE St. Albans
    Mercer House
    Hertfordshire
    England
    Director
    High Street
    Redbourn
    AL3 7LE St. Albans
    Mercer House
    Hertfordshire
    England
    United KingdomBritish53165160001
    NIGHTINGALE, Peregrine Rupert
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    EnglandBritish183137890002
    WOOLF, Paul Ian
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    United KingdomBritish119062010003

    Who are the persons with significant control of ALCHEMY 21 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rakesh Bajpai
    High Street
    Redbourn
    AL3 7LE St. Albans
    Mercer House
    Hertfordshire
    England
    Dec 10, 2016
    High Street
    Redbourn
    AL3 7LE St. Albans
    Mercer House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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