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ALVARIUM MB LIMITED
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ALVARIUM MB LIMITED: Filings

    • Overview

    Company NameALVARIUM MB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10113153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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