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SIR ALFRED MCHALPINE & SON LTD

SIR ALFRED MCHALPINE & SON LTD

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

    • Overview

    Company NameSIR ALFRED MCHALPINE & SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11066895
    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 SIR ALFRED MCHALPINE & SON LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIR ALFRED MCHALPINE & SON LTD located?

    Registered Office Address
    75 Bell Gardens Haddenham
    CB6 3TX Ely
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIR ALFRED MCHALPINE & SON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2017

    Statement of capital on Nov 16, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIR ALFRED MCHALPINE & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    		Secretary
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    		146489110001
    MAKAROVA, Julia
    Fehervari Ut, 4. Em, 45. Ajto
    1116 Budapest
    183
    Hungary
    		Director
    Fehervari Ut, 4. Em, 45. Ajto
    1116 Budapest
    183
    Hungary
    		HungaryHungarianMerchant240211890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIR ALFRED MCHALPINE & SON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julia Makarova
    Fehervari Ut, 4. Em, 45. Ajto
    1116 Budapest
    183
    Hungary
    		Nov 16, 2017
    Fehervari Ut, 4. Em, 45. Ajto
    1116 Budapest
    183
    Hungary
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    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.
    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