UKBizDB.co.uk

ALARIS PRIVATE EQUITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alaris Private Equity Limited. The company was founded 19 years ago and was given the registration number 05369604. The firm's registered office is in LONDON. You can find them at 21 Earlsthorpe Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALARIS PRIVATE EQUITY LIMITED
Company Number:05369604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21 Earlsthorpe Road, London, SE26 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Earlsthorpe Road, London, SE26 4PD

Director18 February 2005Active
21 Earlsthorpe Road, London, SE26 4PD

Secretary18 February 2005Active

People with Significant Control

Mr Nicholas Henry Stone
Notified on:25 November 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:21, Earlsthorpe Road, London, England, SE26 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Jane Ann Stone
Notified on:18 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:21, Earlsthorpe Road, London, SE26 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

Download
2021-04-13Gazette

Gazette notice voluntary.

Download
2021-04-01Dissolution

Dissolution application strike off company.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Officers

Termination secretary company with name termination date.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts with accounts type dormant.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-24Accounts

Accounts with accounts type dormant.

Download
2014-02-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-23Accounts

Accounts with accounts type dormant.

Download
2013-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.