Alessi Properties Limited

Company Registration Number: 07730167

Company registered in England and Wales

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Alessi Properties Limited is a Private Company Limited by Shares first registered on 5 August 2011. It was dissolved on 26 January 2016.

Registered Address

3rd Floor 49 Farringdon Road
London
EC1M 3JP

There are 442 companies currently registered at this postcode, including this one.

All companies at EC1M 3JP

Registration Data

Company Number

07730167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 August 2011

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2014

Returns Next Due

2 September 2015

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £300£300£300£300
of which Cash £300£300£300£300
Total Assets £300£300£300£300
Current Liabilities £0£0£0£0
Net Current Assets £300£300£300£300
Total Net Worth £300£300£300£300

Previous Names

No previous names

Company Officers

  • GRISE, Arthur Joseph

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    25
    Kleinste Street
    Ifari
    Hartbeespoort
    South Africa

  • COLLINS, Christopher

    Director

    Appointed on 4 August 2014

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    2
    Karel Street
    Schoemansvill
    Harbeespoort 0216
    South Africa

  • HON ANDREW STUART, Andrew Moray

    Director

    Appointed on 5 August 2011

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Cie Sucriere De St Antoine
    M59 St Antoine Se
    Goodlands Gpo Box 244
    Goodlands
    Mauritius

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNjE3MGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTYxNDcyM2FkaXF6a2N4.

  3. 22 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FFR40R. Transaction: MzEzMDc5MjI2OGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F5EPB5. Transaction: MzEzMDMzNzQ2NWFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487CATN. Transaction: MzEyMzg5MzY0NGFkaXF6a2N4.

  6. 22 May 2015 Appointment of Mr Arthur Joseph Grise as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X47X50QX. Transaction: MzEyMzczODA0M2FkaXF6a2N4.

  7. 22 May 2015 Termination of appointment of Christopher Collins as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X47X4XPD. Transaction: MzEyMzczNzMxNWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNXUHD. Transaction: MzEwODcyMjIyN2FkaXF6a2N4.

  9. 2 October 2014 Appointment of Mr Christopher Collins as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3HNXUH5. Transaction: MzEwODcyMjIxMmFkaXF6a2N4.

  10. 2 October 2014 Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3HNXUMA. Transaction: MzEwODcyMjIwOWFkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4V296. Transaction: MzEwNjI4NzIxOGFkaXF6a2N4.

  12. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZPSA9. Transaction: MzA5OTMwMDA4NWFkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNRW1. Transaction: MzA4Mjk1MDMwOWFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GQWUFD. Transaction: MzA2MzU0NTQ3M2FkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQX0X7. Transaction: MzA2MTk4MzQ5M2FkaXF6a2N4.

  16. 5 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE9T2WEP. Transaction: MzA0MTYwMzU4OWFkaXF6a2N4.

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