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ALVARIUM CHRONEXT LIMITED

ALVARIUM CHRONEXT LIMITED

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

    • Overview

    Company NameALVARIUM CHRONEXT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12180426
    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 ALVARIUM CHRONEXT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALVARIUM CHRONEXT LIMITED located?

    Registered Office Address
    10 Old Burlington Street
    10 Old Burlington Street
    W1S 3AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALVARIUM CHRONEXT 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

    		1 pagesDS01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Change of details for Alvarium Ci Limited as a person with significant control on Aug 29, 2019

    		2 pagesPSC05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2019

    Statement of capital on Aug 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALVARIUM CHRONEXT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWNEY, Sophie Alice
    10 Old Burlington Street
    W1S 3AG London
    10 Old Burlington Street
    United Kingdom
    		Director
    10 Old Burlington Street
    W1S 3AG London
    10 Old Burlington Street
    United Kingdom
    		United KingdomBritish194509820001
    SHAVE, Elliot Paul
    10 Old Burlington Street
    W1S 3AG London
    10 Old Burlington Street
    United Kingdom
    		Director
    10 Old Burlington Street
    W1S 3AG London
    10 Old Burlington Street
    United Kingdom
    		EnglandBritish94401940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALVARIUM CHRONEXT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Aug 29, 2019
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11899096
    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.
    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