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ALDERNEY DESIGN LIMITED

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

This company is commonly known as Alderney Design Limited. The company was founded 52 years ago and was given the registration number 01024477. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALDERNEY DESIGN LIMITED
Company Number:01024477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 1971
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Waterleaze, Taunton, United Kingdom, TA2 8PX

Secretary-Active
22, Waterleaze, Taunton, England, TA2 8PX

Director17 June 2014Active
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director07 January 2018Active
117 Newberries Avenue, Radlett, WD7 7EN

Director-Active
49 Wilton Crescent, London, SW1X 8RX

Director-Active

People with Significant Control

Susan Kingsford
Notified on:07 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:49, Wilton Crescent, London, England, SW1X 8RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

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2021-10-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-15Address

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

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2020-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-15Resolution

Resolution.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-12Officers

Termination director company with name termination date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-12Address

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

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2018-02-10Officers

Appoint person director company with name date.

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2018-02-09Address

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

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type full.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type full.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type full.

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