ALPHABET (UK) LIMITED: Filings

  • Overview

    Company NameALPHABET (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC084727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALPHABET (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jun 19, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01

    Termination of appointment of Gillian Mary Woolley as a secretary on Nov 21, 2018

    1 pagesTM02

    Appointment of Mr William Edwin Johnson as a secretary on Nov 21, 2018

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 144 Weightmans 144 West George Street Glasgow G2 2HG on Sep 12, 2018

    1 pagesAD01

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Bmw (Uk) Holdings Limited as a person with significant control on Apr 07, 2016

    2 pagesPSC02

    Appointment of Mr Stefan Oswald as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on Mar 01, 2017

    1 pagesTM01

    Appointment of Mr Nicholas John Brownrigg as a director on Jul 13, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of Richard James Schooling as a director on Jul 13, 2016

    1 pagesTM01

    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