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ALIE STREET INVESTMENTS 24 LIMITED - 30, Finsbury Sqaure, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 05745792
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Sqaure
- London
- EC2P 2YU 30, Finsbury Sqaure, London, EC2P 2YU UK
Management
- Managing Directors
- CHARLES HILLARY HAND
- LYDIA BETH LEE
- PHILIP JOHN WOOD
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-16
- Dissolved on
- 2018-11-23
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300LJLGCYJXXOPP84
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-16
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ALIE STREET INVESTMENTS 24 LIMITED Company Description
- ALIE STREET INVESTMENTS 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 05745792. Its current trading status is "closed". It was registered 2006-03-16. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at 30 .
Get ALIE STREET INVESTMENTS 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alie Street Investments 24 Limited - 30, Finsbury Sqaure, London, EC2P 2YU, United Kingdom
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https://www.kompany.co.uk/p/uk/05745792#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05745792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05745792#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 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-05) - AA
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16/03/16 FULL LIST (2016-03-18) - AR01
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keyboard_arrow_right 2015
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16/03/15 FULL LIST (2015-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BETH LEE / 01/07/2011 (2015-01-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-03) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-17) - AA
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16/03/14 FULL LIST (2014-04-16) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-15) - AA
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16/03/13 FULL LIST (2013-04-04) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED PHILIP JOHN WOOD (2012-12-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS (2012-10-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MULLIGAN (2012-10-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED (2012-09-26) - AP04
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APPOINTMENT TERMINATED, SECRETARY HELENE LI (2012-09-26) - TM02
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16/03/12 FULL LIST (2012-04-11) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS (2011-04-18) - AP01
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16/03/11 FULL LIST (2011-03-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON (2011-04-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILLARY HAND / 05/04/2011 (2011-05-17) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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16/03/10 FULL LIST (2010-04-11) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GABRIEL ESSERS (2009-04-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR TOSHIRO BURNS (2009-04-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR KANTILAL PITHIA (2009-06-19) - 288b
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DIRECTOR APPOINTED CHARLES HILARY HAND (2009-07-01) - 288a
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DIRECTOR APPOINTED DAVID FRASER THOMSON (2009-07-01) - 288a
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DIRECTOR APPOINTED GREGORY JOSEPH MULLIGAN (2009-07-14) - 288a
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ADOPT ARTICLES (2009-11-04) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BETH LEE / 19/10/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILLARY HAND / 19/10/2009 (2009-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 (2009-11-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOSEPH MULLIGAN / 19/10/2009 (2009-11-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM (2009-10-19) - AD01
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-16) - AA
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DIRECTOR APPOINTED KANTILAL GIRDHARLAL PITHIA (2008-07-31) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARK SMITH (2008-07-16) - 288b
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
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APPOINTMENT TERMINATED DIRECTOR SUDHIR JAIN (2008-07-07) - 288b
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DIRECTOR APPOINTED TOSHIRO GILMOUR BURNS (2008-04-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARKUS WOLFENSBERGER (2008-04-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MCLAUGHLIN (2008-04-11) - 288b
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NEW SECRETARY APPOINTED (2008-02-21) - 288a
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SECRETARY RESIGNED (2008-02-19) - 288b
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DIRECTOR APPOINTED LYDIA BETH LEE (2008-07-31) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-30) - 288b
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NEW DIRECTOR APPOINTED (2007-01-30) - 288a
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NEW DIRECTOR APPOINTED (2007-04-18) - 288a
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS (2007-04-19) - 363a
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DIRECTOR RESIGNED (2007-04-19) - 288b
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DIRECTOR RESIGNED (2007-04-03) - 288b
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-19) - AA
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DIRECTOR RESIGNED (2007-11-14) - 288b
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NEW DIRECTOR APPOINTED (2007-12-19) - 288a
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DIRECTOR RESIGNED (2007-04-27) - 288b
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-05-11) - 225
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DIRECTOR RESIGNED (2006-05-15) - 288b
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SECRETARY RESIGNED (2006-05-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-05-15) - 288a
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NEW DIRECTOR APPOINTED (2006-05-17) - 288a
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NEW DIRECTOR APPOINTED (2006-05-23) - 288a
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DIRECTOR RESIGNED (2006-11-17) - 288b
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NEW DIRECTOR APPOINTED (2006-11-17) - 288a
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NEW SECRETARY APPOINTED (2006-11-17) - 288a
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NEW DIRECTOR APPOINTED (2006-12-08) - 288a
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SECRETARY RESIGNED (2006-11-17) - 288b
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INCORPORATION DOCUMENTS (2006-03-16) - NEWINC
