ALAMIS INVESTMENTS PLC

ALAMIS INVESTMENTS PLC

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

    Company NameALAMIS INVESTMENTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11605748
    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 ALAMIS INVESTMENTS PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALAMIS INVESTMENTS PLC located?

    Registered Office Address
    16 North Mills Frog Island
    LE3 5DH Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALAMIS INVESTMENTS PLC?

    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

    1 pagesDS01

    Previous accounting period shortened from Oct 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 03, 2019 with updates

    4 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 50,000
    SH01

    Who are the officers of ALAMIS INVESTMENTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTIAN, Keith Cornelius
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    Secretary
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    251107540001
    BASTIAN, Keith Cornelius
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    Director
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    United KingdomBritish209838370001
    BASTIAN, Maria Angeles
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    Director
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    United KingdomSpanish117367330002

    Who are the persons with significant control of ALAMIS INVESTMENTS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Cornelius Bastian
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    Oct 04, 2018
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maria Angeles Bastian
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    Oct 04, 2018
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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