Aldanel Ltd

Company Registration Number: 06819510

Company registered in England and Wales

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Aldanel Ltd is a Private Company Limited by Shares first registered on 16 February 2009. It was dissolved on 8 September 2015.

Registered Address

40 Craven Street
Charing Cross
London
WC2N 5NG

There are 392 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06819510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 February 2009

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

16 February 2014

Returns Next Due

16 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £0£0£0£0£0
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES (TCI) LIMITED

    Corporate Secretary

    Appointed on 16 February 2009

     

    2nd
    170
    Floor
    Yellowman & Sons Building Off Old Airport Road
    Grand Turk
    Turks & Caicos

  • SALDOVERE, Baiba

    Director

    Appointed on 11 January 2012

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: February 1981

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    United Kingdom

  • MELTON, Richard

    Director

    Appointed on 16 February 2009

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    168
    Geopyxis Center
    Markarios Iii Ave. Suite 4, 4th Floor
    3027
    Cyprus

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNjkxMWFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM4MDg2M2FkaXF6a2N4.

  3. 18 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47BTO80. Transaction: MzEyMzEzNzk2M2FkaXF6a2N4.

  4. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1YE7F. Transaction: MzEwNTM2NzA1NWFkaXF6a2N4.

  5. 10 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGWWX. Transaction: MzA5NTk2MzU3MmFkaXF6a2N4.

  6. 10 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KTLJSI. Transaction: MzA4ODQ4MDY1N2FkaXF6a2N4.

  7. 17 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0E8Y. Transaction: MzA3Mjk1MTkyM2FkaXF6a2N4.

  8. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H69XE8. Transaction: MzA2Mzg1NzA0MWFkaXF6a2N4.

  9. 21 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13518GB. Transaction: MzA1Mjc4MjA0OWFkaXF6a2N4.

  10. 12 February 2012 Appointment of Ms Baiba Saldovere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KEUH4. Transaction: MzA1MjMwNjc5NWFkaXF6a2N4.

  11. 12 February 2012 Termination of appointment of Richard Melton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KEU8X. Transaction: MzA1MjMwNjc1N2FkaXF6a2N4.

  12. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVNB8XXS. Transaction: MzA0NDU3MTMwOWFkaXF6a2N4.

  13. 1 May 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHBLATR4. Transaction: MzAzNjM3NTQ2MWFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XS7O5RP5. Transaction: MzAzMjM1ODEwMWFkaXF6a2N4.

  15. 20 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XP82EOEC. Transaction: MzAyNTU0NTYyOWFkaXF6a2N4.

  16. 29 September 2010 Current accounting period extended from 31 December 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XGDJWNTL. Transaction: MzAyNDIwNTIzN2FkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X96SKIPV. Transaction: MzAxMjQxNDk0NWFkaXF6a2N4.

  18. 29 March 2010 Secretary's details changed for Sovereign Secretaries (Tci) Limited on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH04. Barcode: X96SJIPU. Transaction: MzAxMjQxNDU4NWFkaXF6a2N4.

  19. 29 March 2010 Registered office address changed from 40 Craven Street London WC2N 5NG on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X96SIIPT. Transaction: MzAxMjQxNDMwMGFkaXF6a2N4.

  20. 6 August 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0WRTC6V. Transaction: MjAzODY5OTkyM2FkaXF6a2N4.

  21. 24 June 2009 Director's change of particulars / richard melton / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNBZ9AZC. Transaction: MjAzNTcyMzUwMmFkaXF6a2N4.

  22. 16 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQPRM7C8. Transaction: MjAyNTc2Mzc1NmFkaXF6a2N4.

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