Company Information for

ALESTRA GROUP HOLDINGS LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,

Company Registration Number

08807821

Private Limited Company

Liquidation

About Alestra Group Holdings Ltd

ALESTRA GROUP HOLDINGS LIMITED was founded on 2013-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Alestra Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ALESTRA GROUP HOLDINGS LIMITED
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in KT2

Filing Information

Company Number08807821
Date formed2013-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due23/03/2021
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsGROUP
Last Datalog update:
2021-04-17 20:55:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Forgate Secretaries Limited Company Secretary 2014-01-06
Monika Anna Marie Carlsson Director DIRECTOR 2017-02-14 UNITED STATES
Manuela Dina Maria Eleuteri Director COMPANY DIRECTOR 2014-01-06 ENGLAND
Erik Staffan Encrantz Director DIRECTOR 2014-01-06 UNITED STATES
Donata Van Der Veen Director ADMINISTRATOR 2014-01-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul David Hunston Director 2013-12-09 2014-01-06

Related Directorships for Forgate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Forgate Secretaries Limited GO & PARTNERS HOLDING LTDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Forgate Secretaries Limited GOLDWATER UNITED ADVISORY LTDCompany Secretary 2017-10-10 CURRENT 2017-10-10 Active
Forgate Secretaries Limited MFA87 CONSULTING LTDCompany Secretary 2017-05-25 CURRENT 2017-05-25 Active
Forgate Secretaries Limited ISC HOLDINGS LIMITEDCompany Secretary 2016-10-31 CURRENT 2016-10-31 Active
Forgate Secretaries Limited GO TRADING INTERNATIONAL LTDCompany Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
Forgate Secretaries Limited NEXTIT LIMITEDCompany Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
Forgate Secretaries Limited WHOLESAFETY UK LIMITEDCompany Secretary 2016-05-05 CURRENT 2016-05-05 Active
Forgate Secretaries Limited OG SOLUTIONS LTDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
Forgate Secretaries Limited EUROPEAN SERVICING COMPANY LIMITEDCompany Secretary 2015-07-29 CURRENT 2015-07-29 Active
Forgate Secretaries Limited HPF (UK) HOLDING LTDCompany Secretary 2015-04-27 CURRENT 2013-12-19 Active - Proposal to Strike off
Forgate Secretaries Limited M2C INVESTMENTS LTDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
Forgate Secretaries Limited PALATIA LEISURE LIMITEDCompany Secretary 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
Forgate Secretaries Limited SUPERB SPORT LTDCompany Secretary 2015-01-06 CURRENT 2015-01-06 Active
Forgate Secretaries Limited VISO 15 LIMITEDCompany Secretary 2014-12-15 CURRENT 2014-12-15 Active
Forgate Secretaries Limited SEQUOR INVESTMENTS UK LIMITEDCompany Secretary 2014-12-10 CURRENT 2010-12-07 Active - Proposal to Strike off
Forgate Secretaries Limited NEXAMA LTDCompany Secretary 2014-11-12 CURRENT 2014-11-07 Active
Forgate Secretaries Limited MASA RPM LIMITEDCompany Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
Forgate Secretaries Limited YOUTRUE LIMITEDCompany Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
Forgate Secretaries Limited SEAMLESS GLOBE LTDCompany Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
Forgate Secretaries Limited CITIZENS OF HUMANITY (U.K.), LTD.Company Secretary 2014-05-20 CURRENT 2009-07-29 Active
Forgate Secretaries Limited MARCOPOLO ASIA LIMITEDCompany Secretary 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
Forgate Secretaries Limited OFFSIDE LTDCompany Secretary 2013-07-30 CURRENT 2013-07-30 Active
Forgate Secretaries Limited LAND PROJECT AND DEVELOPMENT LIMITEDCompany Secretary 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
Forgate Secretaries Limited GJ MUSIC LTDCompany Secretary 2013-01-04 CURRENT 2013-01-04 Active
Forgate Secretaries Limited CFE (UK) LTDCompany Secretary 2012-12-07 CURRENT 2012-12-07 Active
Forgate Secretaries Limited TESAUR UE LTDCompany Secretary 2012-06-21 CURRENT 2003-12-03 Active
Forgate Secretaries Limited AXZIUS LIMITEDCompany Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
Forgate Secretaries Limited KENGEE LIMITEDCompany Secretary 2011-01-14 CURRENT 2011-01-14 Active
Forgate Secretaries Limited ACCOLAB LTDCompany Secretary 2010-07-26 CURRENT 2010-07-13 Active - Proposal to Strike off
Forgate Secretaries Limited IDIBA LIMITEDCompany Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
Forgate Secretaries Limited KB COMMODITIES LIMITEDCompany Secretary 2010-02-15 CURRENT 2008-05-23 Dissolved 2015-09-22
Forgate Secretaries Limited J & M RACING LTDCompany Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off

Related Directorships for Monika Anna Marie Carlsson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Monika Anna Marie Carlsson ALESTRA LIMITEDDirector 2017-02-14 CURRENT 2002-11-19 Active

Related Directorships for Manuela Dina Maria Eleuteri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manuela Dina Maria Eleuteri FOPE JEWELLERY LIMITEDDirector 2018-03-14 CURRENT 2017-12-07 Active
Manuela Dina Maria Eleuteri GO & PARTNERS HOLDING LTDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Manuela Dina Maria Eleuteri ISC HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Manuela Dina Maria Eleuteri M2C INVESTMENTS LTDDirector 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
Manuela Dina Maria Eleuteri CFE (UK) LTDDirector 2012-12-07 CURRENT 2012-12-07 Active
Manuela Dina Maria Eleuteri NEWMOUNT MANAGEMENT LTDDirector 2010-11-04 CURRENT 2007-09-27 Active
Manuela Dina Maria Eleuteri J & M RACING LTDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Manuela Dina Maria Eleuteri ALESTRA LIMITEDDirector 2004-03-16 CURRENT 2002-11-19 Active
Manuela Dina Maria Eleuteri ISC (TRUSTEES) LIMITEDDirector 2003-05-06 CURRENT 2003-05-06 Liquidation
Manuela Dina Maria Eleuteri ISC INSTITUTIONAL SERVICE CENTER LIMITEDDirector 1991-10-25 CURRENT 1983-04-20 Active

Related Directorships for Donata Van Der Veen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donata Van Der Veen KENGEE LIMITEDDirector 2015-01-30 CURRENT 2011-01-14 Active
Donata Van Der Veen 27-28 ENNISMORE GARDENS LIMITEDDirector 2011-02-24 CURRENT 2010-05-18 Active
Donata Van Der Veen RIGGINS LIMITEDDirector 2006-01-11 CURRENT 2006-01-11 Dissolved 2013-10-22
Donata Van Der Veen ALESTRA LIMITEDDirector 2003-07-11 CURRENT 2002-11-19 Active
Donata Van Der Veen TOFANA LIMITEDDirector 2002-12-13 CURRENT 2002-11-29 Active
Donata Van Der Veen FORGATE SECRETARIES LIMITEDDirector 2001-03-23 CURRENT 2001-03-23 Active