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ALCONTROL GROUP LIMITED - No. 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 07066581
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No. 1 Colmore Square
- Birmingham
- B4 6HQ No. 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- BADARANI, Sami
- EVANS, Thomas Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-04
- Dissolved on
- 2023-02-04
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ALCONTROL INVESTORS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
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ALCONTROL GROUP LIMITED Company Description
- ALCONTROL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07066581. Its current trading status is "closed". It was registered 2009-11-04. It was previously called ALCONTROL INVESTORS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at No. 1 Colmore Square .
Get ALCONTROL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-04) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-11-04) - LIQ13
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change-sail-address-company-with-old-address-new-address (2022-01-17) - AD02
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move-registers-to-sail-company-with-new-address (2022-01-17) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01
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change-sail-address-company-with-new-address (2022-01-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-02) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-04) - CS01
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capital-cancellation-shares (2021-11-03) - SH06
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-11-02) - SH19
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legacy (2021-11-02) - SH20
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legacy (2021-11-02) - CAP-SS
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resolution (2021-11-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-12-09) - LIQ01
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capital-cancellation-shares (2021-11-05) - SH06
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liquidation-voluntary-appointment-of-liquidator (2021-12-09) - 600
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resolution (2021-12-09) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-31) - TM01
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auditors-resignation-company (2018-01-15) - AUD
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notification-of-a-person-with-significant-control-statement (2018-08-16) - PSC08
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accounts-with-accounts-type-small (2018-10-30) - AA
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confirmation-statement-with-updates (2018-11-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-group (2017-01-06) - AA
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capital-allotment-shares (2017-07-13) - SH01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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mortgage-satisfy-charge-full (2017-08-18) - MR04
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accounts-with-accounts-type-group (2017-12-13) - AA
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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confirmation-statement-with-updates (2017-11-06) - CS01
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capital-allotment-shares (2017-11-30) - SH01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-29) - AA
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accounts-with-accounts-type-group (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-25) - AUD
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accounts-with-accounts-type-group (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-group (2012-02-07) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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termination-director-company-with-name (2011-06-28) - TM01
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miscellaneous (2011-04-27) - MISC
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auditors-resignation-company (2011-04-01) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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change-of-name-notice (2009-11-13) - CONNOT
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certificate-change-of-name-company (2009-11-13) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
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memorandum-articles (2009-11-18) - MEM/ARTS
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legacy (2009-12-02) - MG01
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resolution (2009-12-03) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2009-12-03) - CC02
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incorporation-company (2009-11-04) - NEWINC
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change-account-reference-date-company-current-shortened (2009-11-11) - AA01