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ALC (SUPERHOLDCO) LIMITED - The Business Debt, Advisor, 18-22 Lloyd Street, Manchester, United Kingdom
Company Information
- Company registration number
- 05424245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Business Debt
- Advisor
- 18-22 Lloyd Street
- Manchester
- M2 5WA The Business Debt, Advisor, 18-22 Lloyd Street, Manchester, M2 5WA UK
Management
- Managing Directors
- JOSHI, Amit
- PEARMAN, Katherine Anne Louise
- WEST, Steven Roger
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Age Of Company 2005-04-14 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amey Ventures Investments Limited
- Babcock Defence And Security Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-07-29
- Last Date: 2021-07-15
⚠
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ALC (SUPERHOLDCO) LIMITED Company Description
- ALC (SUPERHOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 05424245. Its current trading status is "live". It was registered 2005-04-14. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at The Business Debt .
Get ALC (SUPERHOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alc (Superholdco) Limited - The Business Debt, Advisor, 18-22 Lloyd Street, Manchester, United Kingdom
- 2005-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05424245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05424245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05424245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-21) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-04) - 600
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resolution (2022-01-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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accounts-with-accounts-type-group (2021-12-09) - AA
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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mortgage-charge-whole-release-with-charge-number (2021-03-01) - MR05
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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accounts-with-accounts-type-group (2020-09-29) - AA
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change-person-director-company-with-change-date (2020-01-16) - CH01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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change-account-reference-date-company-current-extended (2020-11-25) - AA01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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change-person-director-company-with-change-date (2019-11-15) - CH01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-group (2019-09-30) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-03) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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confirmation-statement-with-updates (2018-07-25) - CS01
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-group (2017-05-23) - AA
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-group (2015-04-23) - AA
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change-person-director-company-with-change-date (2015-05-11) - CH01
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change-sail-address-company-with-new-address (2015-08-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-group (2014-03-11) - AA
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change-person-director-company-with-change-date (2014-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-group (2013-04-25) - AA
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-group (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-02-24) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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change-person-director-company-with-change-date (2010-04-23) - CH01
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termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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legacy (2009-09-28) - 288c
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legacy (2008-01-07) - 288b
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legacy (2006-03-22) - 288c
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legacy (2006-05-30) - 288a
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legacy (2006-05-04) - 363a
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legacy (2006-05-30) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-10-17) - 288b
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legacy (2005-06-16) - 395
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legacy (2005-07-01) - 123
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legacy (2005-07-01) - 88(2)R
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legacy (2005-07-20) - 288c
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-12-19) - 353a
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legacy (2005-12-19) - 190a
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legacy (2005-12-21) - 288c
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legacy (2005-10-04) - 225
