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ALECON LTD

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

This company is commonly known as Alecon Ltd. The company was founded 11 years ago and was given the registration number 08255262. The firm's registered office is in BEDWORTH. You can find them at 8a Kingsway House, King Street, Bedworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALECON LTD
Company Number:08255262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Kingsway House, King Street, Bedworth, CV12 8HY

Director04 December 2019Active
65c, Ingleby Road, Ilford, United Kingdom, IG1 4RX

Director16 October 2012Active
Blackfordby House Farm, Butt Lane, Blackfordby, Swadlincote, England, DE11 8BH

Director27 March 2019Active

People with Significant Control

Mr Ivor Stephen Adkins
Notified on:01 December 2019
Status:Active
Date of birth:January 1956
Nationality:British
Address:8a Kingsway House, King Street, Bedworth, CV12 8HY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Steven Withers
Notified on:27 March 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Office 1, Izabella House, 24 - 26 Regent Place, Birmingham, England, B1 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladimiras Kyriakidas
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Greek
Address:65c, Ingleby Road, Ilford, IG1 4RX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Insolvency

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

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2022-11-14Insolvency

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

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2021-12-02Insolvency

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

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2020-11-11Insolvency

Liquidation voluntary statement of affairs.

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2020-10-23Address

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

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2020-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-23Resolution

Resolution.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Address

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

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-05-14Address

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

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2019-05-10Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-03-27Address

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

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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