ALH (2015) LIMITED
Overview
| Company Name | ALH (2015) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09583414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is ALH (2015) LIMITED located?
| Registered Office Address | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ALH (2015) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2020 | 9 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2019 | 10 pages | LIQ03 | ||||||||||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2018 | 11 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2017 | 10 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 19, 2017 | 2 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2016 | 8 pages | 4.68 | ||||||||||||||||||
Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on Aug 31, 2016 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 1 America Square Crosswall London EC3N 2LB on Dec 03, 2015 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Aug 18, 2015
| 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2015
| 4 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Gerard Philip Cohen as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Edward John Cahn as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ALH (2015) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Nicholas Byron | Director | NW11 8ED Golders Green 10-14 Accommodation Road London United Kingdom | United Kingdom | British | 197520280001 | |||||
| CAHN, Edward John | Director | Thorncliffe Road SW2 4JQ London 20 England | United Kingdom | British | 198180580001 | |||||
| COHEN, Gerard Phillip | Director | Old Brewery Mews NW3 1PZ London 2 England | England | British | 77787670001 | |||||
| JOHNSON, Amanda Jane | Director | Osborne Lane Warfield RG42 6ED Bracknell St Michaels Grange Berkshire England | United Kingdom | British | 198180520001 | |||||
| PEARS, David Alan | Director | NW11 8ED Golders Green 10-14 Accommodation Road London United Kingdom | United Kingdom | British | 114919890001 |
Does ALH (2015) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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