AL

ALDERBROOKE LIMITED

Dissolved

Company number 07978535

London · Incorporated 6 March 2012

73 Cornhill, London, EC3V 3QQ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2014

Company overview

ALDERBROOKE LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 6 March 2012. Its registered office is at 73 Cornhill, London, EC3V 3QQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ipsychtec Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHAH, Bharat Chimanlal (appointed 1 March 2015). The company has been served by two former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2017, on 12 April 2018. 39 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SB
SHAH, Bharat Chimanlal
Director
1 March 2015
CJ
COOK, Jill
Director · Resigned
6 March 2012
CP
COOK, Paul
Director · Resigned
6 March 2012

Persons with significant control

PS
Ipsychtec Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2019

Funding

3 funding rounds
14 April 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
18 February 2020 View
Dissolution Application Strike Off Company
Dissolution
6 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Resolution
Resolution
20 February 2019 View
Capital Name Of Class Of Shares
Capital
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Move Registers To Sail Company With New Address
Address
23 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Change Sail Address Company With Old Address New Address
Address
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Capital Name Of Class Of Shares
Capital
22 August 2012 View
Change Sail Address Company
Address
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Incorporation Company
Incorporation
6 March 2012 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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