Algate Alliance Ltd.

Company Registration Number: 06505524

Company registered in England and Wales

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Algate Alliance Ltd. is a Private Company Limited by Shares first registered on 15 February 2008.

Registered Address

19 KATHLEEN ROAD
LONDON
SW11 2JR

There are 331 companies currently registered at this postcode, including this one.

All companies at SW11 2JR

Registration Data

Company Number

06505524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • ARTONA HOLDING S.A.

    Corporate Secretary

    Appointed on 15 February 2008

     

    Plaza 2000
    10th Floor 50th Street
    Panama
    Republic Of Panama

  • MONDON, Francis

    Director

    Appointed on 16 February 2015

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: August 1969

    315
    Dunsmuir Street
    Vancouver
    Bc
    Canada

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 15 February 2008

    Resigned on 15 February 2008

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • SOVEREIGN PACIFIC MANAGERS LLC

    Corporate Director

    Appointed on 15 February 2008

    Resigned on 16 February 2015

    942
    Windemere Drive
    Nw Salem
    Or97304
    Usa

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDc3MjIwN2FkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X54OF4U2. Transaction: MzE0NjEyNDM3MmFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A53XQZW1. Transaction: MzE0NTY2Mzg1MmFkaXF6a2N4.

  4. 12 October 2015 Termination of appointment of Sovereign Pacific Managers Llc as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X4HTZ1UH. Transaction: MzEzMjg3NDg4NmFkaXF6a2N4.

  5. 12 October 2015 Appointment of Mr Francis Mondon as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X4HTZ3FL. Transaction: MzEzMjg3NDQ0M2FkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X49AK9CQ. Transaction: MzEyNDkyMjI2NWFkaXF6a2N4.

  7. 19 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A476QS0J. Transaction: MzEyMzE0NzE5MWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X39VEH4H. Transaction: MzEwMTc5MDg3MWFkaXF6a2N4.

  9. 7 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36Y1X76. Transaction: MzA5OTU2MDk4NmFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A253XYMG. Transaction: MzA3NTgzMjgyM2FkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24FKCRL. Transaction: MzA3NDY1ODE5MmFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X17VID95. Transaction: MzA1NjY2MDU5OWFkaXF6a2N4.

  13. 20 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A175S3I3. Transaction: MzA1NjE5MDgyMWFkaXF6a2N4.

  14. 26 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X5C54SQ5. Transaction: MzAzNDUwMTA1MWFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW54GSM9. Transaction: MzAzNDIyODA2MmFkaXF6a2N4.

  16. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZ30RJYK. Transaction: MzAxNTczODIxOWFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XM30AJET. Transaction: MzAxNDE4NTkxNmFkaXF6a2N4.

  18. 23 April 2010 Secretary's details changed for Artona Holding S.A. on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XM309JES. Transaction: MzAxNDE4NTQwOGFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Soverign Pacific Managers Llc on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH02. Barcode: XM0RLHIU. Transaction: MzAwOTQxMDc0NGFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 15 February 2009 with full list of shareholders [View PDF]

    Action Date: 15 February 2009. Category: Annual return. Type: AR01. Barcode: XFGKDHEK. Transaction: MzAwOTE0ODQ0NmFkaXF6a2N4.

  21. 19 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzIzODUzNmFkaXF6a2N4.

  22. 17 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AL1RYGNO. Transaction: MzAwNzIzODUyM2FkaXF6a2N4.

  23. 9 September 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MDg2OTk3OGFkaXF6a2N4.

  24. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDQzMzY4N2FkaXF6a2N4.

  25. 26 February 2008 Appointment terminated secretary igp corporate nominees LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: AXBCFXJP. Transaction: MjAwMDI4MjY5OGFkaXF6a2N4.

  26. 15 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ5MTIyOGFkaXF6a2N4.

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