ALEPH INTERNATIONAL LTD
Overview
| Company Name | ALEPH INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12667680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ALEPH INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for ALEPH INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alberto José Perez Cedillo as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALEPH INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Narrow Quay BS1 4QA Bristol Narrow Quay House United Kingdom |
| 85909670001 | ||||||||||
| CEDILLO, Alberto José Perez | Director | Narrow Quay BS1 4QA Bristol C/O Veale Wasbrough Vizards Llp, Narrow Quay House United Kingdom | England | Spanish | 279208170001 | |||||||||
| MCEWEN, Andrew John Richard | Director | Narrow Quay BS1 4QA Bristol C/O Veale Wasbrough Vizards Llp, Narrow Quay House United Kingdom | United Kingdom | British | 254884170001 | |||||||||
| PINAN GAMAZO, Pedro | Director | Narrow Quay BS1 4QA Bristol C/O Veale Wasbrough Vizards Llp, Narrow Quay House United Kingdom | Spain | Spanish | 270739030001 | |||||||||
| SERRANO MONTERO, David | Director | Narrow Quay BS1 4QA Bristol C/O Veale Wasbrough Vizards Llp, Narrow Quay House United Kingdom | Spain | Spanish | 270739040001 |
What are the latest statements on persons with significant control for ALEPH INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2020 | The 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