AS

ALAMEDA SECURITY LIMITED

Dissolved

Company number 02798251

London · Incorporated 10 March 1993

Acre House 11-15 William Road, London, NW1 3ER

Unclassified activity · SIC 7499

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.1273 LIMITED · 10 March 1993 – 20 August 1993

Previous registered addresses

Heron House 4 Bentinck Street London W1U 2EF United Kingdom · until 2 May 2012

Heron House 19 Marylebone Road London NW1 5JL · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GOLDSTEIN, Jonathan Simon
Director
11 February 2008
RG
RONSON, Gerald Maurice, Sir
Director
16 May 2003
ZL
ZELTSER, Lionel Harvey
Secretary
15 May 2002
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
MC
MORTON, Christopher John
Secretary · Resigned
8 August 2000
BS
BROWN, Steven Andrew
Secretary · Resigned
1 January 2000
FM
FENCHELLE, Mark Stephen
Secretary · Resigned
27 September 1996
BT
BOARDMAN, Thomas Gray, Lord
Director · Resigned
24 September 1993
RL
ROSS, Lionel Jack
Director · Resigned
24 September 1993
PN
PARSONS, Neil
Secretary · Resigned
19 August 1993
GA
GOLDMAN, Alan Irving
Director · Resigned
19 August 1993
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
10 March 1993
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
10 March 1993
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
10 March 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2012 View
Resolution
Resolution
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Made Up Date
Accounts
7 June 2009 View
Accounts With Made Up Date
Accounts
22 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Made Up Date
Accounts
31 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Made Up Date
Accounts
9 July 2003 View
Legacy
Officers
5 June 2003 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Made Up Date
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Made Up Date
Accounts
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Annual Return
20 March 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Resolution
Resolution
26 January 1995 View
Resolution
Resolution
26 January 1995 View
Resolution
Resolution
26 January 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Mortgage
2 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Mortgage
25 October 1993 View
Legacy
Mortgage
25 October 1993 View
Legacy
Accounts
8 September 1993 View
Legacy
Address
8 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Resolution
Resolution
3 September 1993 View
Certificate Change Of Name Company
Change Of Name
20 August 1993 View
Incorporation Company
Incorporation
10 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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