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ALVARIUM MB LIMITED

ALVARIUM MB LIMITED

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

    • Overview

    Company NameALVARIUM MB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10113153
    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 ALVARIUM MB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALVARIUM MB LIMITED located?

    Registered Office Address
    10 Old Burlington Street
    W1S 3AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALVARIUM MB LIMITED?

    Previous Company Names
    Company NameFromUntil
    LJ CAPITAL (DI) LIMITEDMar 27, 2018Mar 27, 2018
    LJ EUROPEAN ADVISORS LIMITEDApr 08, 2016Apr 08, 2016

    What are the latest accounts for ALVARIUM MB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALVARIUM MB 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

    		2 pagesDS01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Charles Williams on Sep 25, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Director's details changed for Mr Elliot Paul Shave on Jun 28, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2019 with updates

    		4 pagesCS01

    Change of details for Lj Gp Partnership Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Alexander Charles Benedict De Meyer as a director on Nov 22, 2018

    		1 pagesTM01

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

    		3 pagesAA

    Registered office address changed from 9 Clifford Street London W1S 2FT W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on Jul 11, 2018

    		1 pagesAD01

    Change of details for Lj Gp Partnership Limited as a person with significant control on Jul 11, 2018

    		2 pagesPSC05

    Confirmation statement made on Apr 07, 2018 with updates

    		4 pagesCS01

    Notification of Lj Gp Partnership Limited as a person with significant control on Mar 26, 2018

    		2 pagesPSC02

    Cessation of Lj Capital Limited as a person with significant control on Mar 26, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2018

    		RES15

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

    		3 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALVARIUM MB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELKINGTON, Jonathan Richard
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish185018590001
    ROWNEY, Sophie Alice
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United KingdomBritish194509820001
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401940004
    WILLIAMS, Andrew Charles
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish94401730018
    DE MEYER, Alexander Charles Benedict, Mrr
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish142136740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALVARIUM MB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alvarium Investments Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Mar 26, 2018
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09111421
    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.
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    		Apr 08, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06931299
    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.
    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