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ALASKA DEVELOPMENT CONSULTANTS LIMITED

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

This company is commonly known as Alaska Development Consultants Limited. The company was founded 16 years ago and was given the registration number 06594892. The firm's registered office is in LONDON. You can find them at Suite 6, Audley House, 9 North Audley Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALASKA DEVELOPMENT CONSULTANTS LIMITED
Company Number:06594892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 6, Audley House, 9 North Audley Street, London, England, W1K 6ZD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Audley House, North Audley Street, London, England, W1K 6ZD

Director15 October 2014Active
13 Corringham, Cravenhill Gardens, London, W2 3EH

Secretary16 May 2008Active
67, Sandhurst Road, London, United Kingdom, NW9 9LP

Secretary09 March 2010Active
Suite 6, Audley House, 9 North Audley Street, London, England, W1K 6ZD

Director05 April 2016Active
Suite 6, Audley House, 9 North Audley Street, London, England, W1K 6ZD

Director14 July 2015Active
Appletons, Suite 1, Armcon Business Park, London Road South, Poynton, Stockport, United Kingdom, SK12 1LQ

Director16 May 2008Active
Eagle Buildings, 64 Cross Street, Manchester, United Kingdom, M2 4JQ

Director16 May 2008Active
Suite 6, Audley House, 9 North Audley Street, London, England, W1K 6ZD

Director14 July 2015Active
607, Clayponds Lane, Brentford, England, TW8 0GS

Director17 July 2014Active

People with Significant Control

Helix Property Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, North Audley Street, London, England, W1K 6ZD
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 (7 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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Termination secretary company with name termination date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type small.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-07-14Officers

Termination director company with name termination date.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Appoint person director company with name date.

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2016-04-05Officers

Termination director company with name termination date.

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2016-02-18Address

Change registered office address company with date old address new address.

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2015-07-15Officers

Appoint person director company with name date.

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2015-07-15Officers

Appoint person director company with name date.

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2015-07-15Officers

Termination director company with name termination date.

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