ALNERY NO. 3153 LIMITED

ALNERY NO. 3153 LIMITED

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

    Company NameALNERY NO. 3153 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10505029
    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 ALNERY NO. 3153 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALNERY NO. 3153 LIMITED located?

    Registered Office Address
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALNERY NO. 3153 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2017
    Next Accounts Due OnAug 31, 2018

    What are the latest filings for ALNERY NO. 3153 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

    Appointment of Mr Sam Alexander Agnew as a director on Dec 05, 2016

    4 pagesAP01

    Termination of appointment of Alnery Incorporations No. 2 Limited as a director on Dec 05, 2016

    2 pagesTM01

    Termination of appointment of Katherine Claire Astley as a director on Dec 05, 2016

    2 pagesTM01

    Registered office address changed from One Bishops Square London E1 6AD United Kingdom to Peterborough Court 133 Fleet Street London EC4A 2BB on Jan 11, 2017

    3 pagesAD01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a director on Dec 05, 2016

    4 pagesTM01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on Dec 05, 2016

    3 pagesTM02

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2016

    Statement of capital on Nov 30, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ALNERY NO. 3153 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Sam Alexander
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    Director
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    United KingdomBritishNone192398850001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ASTLEY, Katherine Claire
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritishCorporate Assistant169330950001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    Who are the persons with significant control of ALNERY NO. 3153 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E1 6AD London
    One Bishops Square
    United Kingdom
    Nov 30, 2016
    E1 6AD London
    One Bishops Square
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number02414443
    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.

    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