ALEPHPO DEVELOPMENTS LIMITED

ALEPHPO DEVELOPMENTS LIMITED

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

    Company NameALEPHPO DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10658760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEPHPO DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALEPHPO DEVELOPMENTS LIMITED located?

    Registered Office Address
    Foframe House
    35-37 Brent Street
    NW4 2EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALEPHPO DEVELOPMENTS 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

    Registration of charge 106587600001, created on Mar 31, 2017

    39 pagesMR01
    Annotations
    DateAnnotation
    Apr 07, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 08, 2017

    Statement of capital on Mar 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ALEPHPO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POSEN, Meir
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    England
    Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    England
    United KingdomGerman44088060001

    Who are the persons with significant control of ALEPHPO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meir Posen
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    England
    Mar 08, 2017
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    England
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ALEPHPO DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 06, 2017
    Outstanding
    Brief description
    The freehold land edged red on the plan below known as the rear of 36-52 fortress road, london, NW5 2HB registered at the land registry as part of title number NGL947486.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Zorin Finance Limited
    Transactions
    • Apr 06, 2017Registration of a charge (MR01)

    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