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ALEA CORPORATE MEMBER LIMITED - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 06393891
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- CLOUTIER, Mark Bertrand
- ROSENTHAL, Jeffrey Robert
- SPECK, Carl Eduard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-09
- Dissolved on
- 2011-08-02
- SIC/NACE
- 9999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 3553RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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ALEA CORPORATE MEMBER LIMITED Company Description
- ALEA CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 06393891. Its current trading status is "closed". It was registered 2007-10-09. It was previously called 3553RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "9999". It has 3 directors The latest accounts are filed up to 2009-12-31.It can be contacted at 21 Holborn Viaduct .
Get ALEA CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alea Corporate Member Limited - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-08-02) - GAZ2(A)
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dissolution-application-strike-off-company (2011-04-08) - DS01
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gazette-notice-voluntary (2011-04-19) - GAZ1(A)
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-dormant (2010-10-19) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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move-registers-to-sail-company (2010-05-11) - AD03
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change-sail-address-company (2010-05-11) - AD02
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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appoint-person-director-company-with-name (2010-11-30) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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termination-secretary-company-with-name (2009-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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termination-director-company-with-name (2009-10-29) - TM01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-made-up-date (2009-08-12) - AA
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legacy (2009-08-12) - 288b
keyboard_arrow_right 2008
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memorandum-articles (2008-02-13) - MA
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legacy (2008-02-20) - 287
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legacy (2008-08-08) - 288a
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legacy (2008-06-23) - 288c
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legacy (2008-08-08) - 288b
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legacy (2008-11-03) - 363a
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legacy (2008-11-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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certificate-change-of-name-company (2007-11-05) - CERTNM
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legacy (2007-11-13) - 287
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legacy (2007-11-13) - 225
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legacy (2007-12-11) - 288a
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resolution (2007-11-13) - RESOLUTIONS
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memorandum-articles (2007-11-14) - MA
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legacy (2007-11-26) - 288a
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incorporation-company (2007-10-09) - NEWINC