ALEPH INTERNATIONAL LTD

ALEPH INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALEPH INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12667680
    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 ALEPH INTERNATIONAL LTD?

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

    Where is ALEPH INTERNATIONAL LTD located?

    Registered Office Address
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEPH INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ALEPH INTERNATIONAL LTD?

    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

    2 pagesDS01

    Confirmation statement made on Jun 11, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2022

    • Capital: GBP 20,010
    3 pagesSH01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Alberto José Perez Cedillo as a director on Jan 15, 2021

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2020

    Statement of capital on Jun 12, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of ALEPH INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    Secretary
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02340722
    85909670001
    CEDILLO, Alberto José Perez
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    Director
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    EnglandSpanish279208170001
    MCEWEN, Andrew John Richard
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    Director
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    United KingdomBritish254884170001
    PINAN GAMAZO, Pedro
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    Director
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    SpainSpanish270739030001
    SERRANO MONTERO, David
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    Director
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp, Narrow Quay House
    United Kingdom
    SpainSpanish270739040001

    What are the latest statements on persons with significant control for ALEPH INTERNATIONAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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