Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > ALVERSTOCK LTD
Company Information for ALVERSTOCK LTD
LONDON, UNITED KINGDOM, EC4Y,
|
Company Registration Number
 03969293 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Alverstock Ltd
ALVERSTOCK LTD was founded on 2000-04-11 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALVERSTOCK LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03969293 | |
|---|---|---|
| Date formed | 2000-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 06:02:38 |
| Companies House |
|
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Companies with same name ALVERSTOCK LTD
The following companies were found which have the same name as ALVERSTOCK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALVERSTOCK LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. | Dissolved | Company formed on the 1991-10-31 |
Company Officers of ALVERSTOCK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIER SECRETARIES (UK) LTD |
||
MARIO CASTRO |
||
PREMIER DIRECTORS (UK) LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVERSEAS INTERNATIONAL SECRETARIES LLC |
Company Secretary | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SATURN TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| DIGIMASTER TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| 5T HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
| VISTACOURT PROPERTIES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2001-01-08 | Dissolved 2014-12-09 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| SCINET RESEARCH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| SPIRIT VENTURES TRADING LTD | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| IT TECHNOLOGIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2016-01-19 | |
| INTALOGIC TRADING LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| FACTORING & DISCOUNTING LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| LOGISTICS & QUALITY CONTROL LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2013-08-20 | |
| INDIGO LIGHT TRADING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| PEARL DESIGN HOLDING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| PREMIER UK DIRECTORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
| LAKESFIELD CORPORATION LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
| INTERBYTE MANAGEMENT LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| MC MARKETING SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| ROLAND ENTERPRISES LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| KEEPER ENTERPRISES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
| PREMIER (UK) MANAGEMENT LTD | Company Secretary | 2002-07-18 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Company Secretary | 2002-04-02 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PREMIER GROUP MANAGERS LTD | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| SAFECASH FINANCE LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| SCINET CORPORATION LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2017-10-17 | |
| PREMIER DIRECTORS (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 | |
| PREMIER HOLDING COMPANY LIMITED | Company Secretary | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
| 5T HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2008-09-30 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PEARL DESIGN HOLDING LTD | Director | 2007-08-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| SATURN TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| DIGIMASTER TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| 5T HOLDINGS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| SCINET RESEARCH LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| SPIRIT VENTURES TRADING LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| INTALOGIC TRADING LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| FACTORING & DISCOUNTING LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| LAKESFIELD CORPORATION LIMITED | Director | 2005-10-17 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
| INTERBYTE MANAGEMENT LIMITED | Director | 2005-10-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| INDIGO LIGHT TRADING LTD | Director | 2005-10-17 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Director | 2004-09-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| SAFECASH FINANCE LIMITED | Director | 2003-11-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| PREMIER SECRETARIES (UK) LIMITED | Director | 2003-02-05 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
| MC MARKETING SERVICES LIMITED | Director | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2003-02-05 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PREMIER GROUP MANAGERS LTD | Director | 2002-11-20 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| PREMIER HOLDING COMPANY LIMITED | Director | 2002-10-01 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 11/04/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTRO / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 288a | DIRECTOR APPOINTED MARIO CASTRO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: SWISS FIDES REPRESENTATIVE OFFICE, 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: SWISS FIDES, 85 SOUTH STREET DORKING SURREY RH4 2LA | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: SWISS FIDES PLC 50 QUEEN ANNE STREET LONDON W1M 0HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/04/01; BULK LIST AVAILABLE SEPARATELY | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 88(2) | AD 18/04/00--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 123 | NC INC ALREADY ADJUSTED 18/04/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALVERSTOCK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALVERSTOCK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALVERSTOCK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 31,251 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVERSTOCK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 5,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 48,060 |
| Current Assets | 2012-01-01 | £ 48,060 |
| Shareholder Funds | 2012-01-01 | £ 16,809 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALVERSTOCK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALVERSTOCK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALVERSTOCK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVERSTOCK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALVERSTOCK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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