AS

ALLIGATOR STORAGE LTD.

Dissolved

Company number 03356309

Borehamwood, England · Incorporated 18 April 1997

Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England

Operation of warehousing and storage facilities for land transport activities · SIC 52103

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

Company history

Previous company names

LAWGRA (NO.422) LIMITED · 18 April 1997 – 10 September 1997

KEEPSAFE LIMITED · 10 September 1997 – 25 August 2015

Previous registered addresses

3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN England · until 1 November 2017

4th Floor 37 Duke Street London W1U 1LN · until 9 May 2016

15 the Crescent Taunton Somerset TA1 4EB · until 7 November 2014

15 the Crescent Taunton Somerset TA1 4EB United Kingdom · until 3 June 2010

201 Bishopsgate London EC2M 3AF · until 3 June 2010

Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD · until 3 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 October 2017

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

Officers

JA
JONES, Andrew Brian
Director
1 November 2017
VF
VECCHIOLI, Federico
Director
1 November 2017
AS
AHMED, Sam
Secretary · Resigned
1 November 2017
AD
ARROYO, Diego
Director · Resigned
16 October 2014
CM
CHARANIA, Mehran
Director · Resigned
16 October 2014
OF
OLIVA, Frederico
Director · Resigned
16 October 2014
RA
RAFIQ, Akbar Abdul Aziz
Director · Resigned
16 October 2014
RR
RANAWAT, Rajveer
Director · Resigned
16 October 2014
GM
GILLESPIE MACANDREW SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2010
HS
HODGSON, Simon Squair
Director · Resigned
28 January 2010
JA
JACK, Alister William
Director · Resigned
28 January 2010
LP
LANDALE, Peter David Roper
Director · Resigned
28 January 2010
PM
PERUSAT, Marc Michel
Director · Resigned
15 October 2009
CC
CLARKE, Christine
Director · Resigned
2 June 2009
SN
SMITH, Nathan Robert
Director · Resigned
28 May 2009
WL
WONG, Lilian
Director · Resigned
4 March 2009
CM
CARPENTER, Malcolm Edward
Director · Resigned
18 June 2008
LL
LUCCIONI, Laurent Xavier
Director · Resigned
18 June 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2008
BM
BAILLIE, Mark William
Director · Resigned
19 November 2007
JA
JEFFREY, Alexander Daniel
Director · Resigned
19 November 2007
PR
PULIDO, Rena
Director · Resigned
19 November 2007
SC
SANTER, Christopher John
Director · Resigned
19 November 2007
SN
SMITH, Nathan Robert
Director · Resigned
19 October 2007
TM
TAYLOR, Michael James
Director · Resigned
19 October 2007
SM
SMYTH, Michael Anthony
Secretary · Resigned
2 May 2007
CM
CLEGG, Michael Bailey
Director · Resigned
26 February 1998
ER
EDGE, Roderick Boris Clifford
Director · Resigned
26 February 1998
SM
SMYTH, Michael Anthony
Director · Resigned
26 February 1998
WC
WILKINSON, Charles Edmund
Director · Resigned
26 February 1998
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 April 1997
SS
STREET, Stephen Gregory
Director · Resigned
18 April 1997

Persons with significant control

PS
Storage Uk Spv1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2018 View
Accounts Amended With Accounts Type Small
Accounts
26 September 2018 View
Legacy
Capital
25 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Certificate Change Of Name Company
Change Of Name
25 August 2015 View
Accounts With Accounts Type Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Resolution
Resolution
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Auditors Resignation Company
Auditors
7 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Small
Accounts
5 February 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Auditors Resignation Company
Auditors
3 May 2013 View
Resolution
Resolution
10 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
7 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Accounts With Accounts Type Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Sail Address Company With Old Address
Address
3 June 2010 View
Change Sail Address Company With Old Address
Address
3 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2010 View
Auditors Resignation Company
Auditors
25 February 2010 View
Auditors Resignation Company
Auditors
11 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Legacy
Mortgage
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Address
18 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Auditors Resignation Company
Auditors
27 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Mortgage
14 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Capital
8 November 2007 View
Resolution
Resolution
5 November 2007 View
Memorandum Articles
Incorporation
5 November 2007 View
Legacy
Address
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Capital
10 October 2007 View
Memorandum Articles
Incorporation
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Mortgage
2 December 2005 View
Accounts With Accounts Type Small
Accounts
14 November 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Small
Accounts
13 January 2005 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Annual Return
10 May 2003 View
Legacy
Capital
12 April 2003 View
Resolution
Resolution
10 April 2003 View
Legacy
Capital
5 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Mortgage
5 September 2000 View
Legacy
Annual Return
13 June 2000 View
Miscellaneous
Miscellaneous
11 February 2000 View
Legacy
Capital
11 February 2000 View
Statement Of Affairs
Miscellaneous
27 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Capital
14 January 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Accounts
11 May 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Memorandum Articles
Incorporation
16 September 1997 View
Certificate Change Of Name Company
Change Of Name
10 September 1997 View
Incorporation Company
Incorporation
18 April 1997 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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