Alh (2015) Limited

Company Registration Number: 09583414

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alh (2015) Limited is a Private Company Limited by Shares first registered on 11 May 2015. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 231 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

09583414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

11 February 2017

Returns Last Made Up

Never

Returns Next Due

8 June 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOTTERILL, Nicholas Byron

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    10-14 Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

  • CAHN, Edward John

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    20
    Thorncliffe Road
    London
    SW2 4JQ
    England

  • COHEN, Gerard Philip

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    2
    Old Brewery Mews
    London
    NW3 1PZ
    England

  • JOHNSON, Amanda Jane

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    St Michaels Grange
    Osborne Lane
    Warfield
    Bracknell
    Berkshire
    RG42 6ED
    England

  • PEARS, David Alan

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    10-14 Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 August 2016 Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: A5DZGPLF. Transaction: MzE1NTkyMzY1MmFkaXF6a2N4.

  2. 3 December 2015 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 1 America Square Crosswall London EC3N 2LB on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4L0NQC1. Transaction: MzEzNjY5MDgxNmFkaXF6a2N4.

  3. 2 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4L0NQBT. Transaction: MzEzNjYxMDc5NmFkaXF6a2N4.

  4. 2 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4L0NQA8. Transaction: MzEzNjYxMDczOGFkaXF6a2N4.

  5. 2 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMME5RQkxhZGlxemtjeA.

  6. 17 September 2015 Statement of capital on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH02. Barcode: A4F5KCKO. Transaction: MzEzMTE2ODMyMGFkaXF6a2N4.

  7. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGNUtDS1dhZGlxemtjeA.

  8. 2 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4ECUJ76. Transaction: MzEzMDIyNTU4OWFkaXF6a2N4.

  9. 2 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFQVBEMFJhZGlxemtjeA.

  10. 8 July 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: A4AVJFC9. Transaction: MzEyNjU5MzQ3MGFkaXF6a2N4.

  11. 8 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A48E15AO. Transaction: MzEyNDczMDcyOWFkaXF6a2N4.

  12. 8 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48E15AW. Transaction: MzEyNDczMDY0MGFkaXF6a2N4.

  13. 8 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4RTE1OURhZGlxemtjeA.

  14. 5 June 2015 Appointment of Mr Gerard Philip Cohen as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48XK6K3. Transaction: MzEyNDYwMzM2NGFkaXF6a2N4.

  15. 2 June 2015 Appointment of Mr Edward John Cahn as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48PQ6P5. Transaction: MzEyNDM4MDc0OGFkaXF6a2N4.

  16. 2 June 2015 Appointment of Ms Amanda Jane Johnson as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48PQ5ZD. Transaction: MzEyNDM4MDU4NWFkaXF6a2N4.

  17. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46Z85CG. Transaction: MzEyMjgwNjMwMWFkaXF6a2N4.

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