Active
Company Information for ALIDA GROUP LIMITED
SECOND FLOOR, CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ,
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Company Registration Number
05969920
Private Limited Company
Active |
Company Name | ||||||
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ALIDA GROUP LIMITED | ||||||
Legal Registered Office | ||||||
SECOND FLOOR, CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ Other companies in WD17 | ||||||
Previous Names | ||||||
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Company Number | 05969920 | |
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Company ID Number | 05969920 | |
Date formed | 2006-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933394216 |
Last Datalog update: | 2024-11-05 13:25:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALIDA GROUP, INC. | 1124 W RIVERSIDE # 300 SPOKANE WA 992011109 | Dissolved | Company formed on the 1995-02-24 | |
ALIDA GROUP LIMITED | Unknown | Company formed on the 2015-04-28 | ||
ALIDA GROUP (HK) CO., LIMITED | Active | Company formed on the 2009-12-18 |
Officer | Role | Date Appointed |
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ALISON HAYES |
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CHARLES GEORGE PROBETT HAYES |
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NEIL ANDREW POPE |
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RICHARD ANTHONY YEOMAN |
Officer | Role | Date Appointed | Date Resigned |
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FREDERICK ERNEST HARDING |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARD GOLDEN LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
BOND AND BUTLER HOLDINGS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-23 | |
BOND AND BUTLER LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Liquidation | |
BOND AND BUTLER HOLDINGS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-23 | |
BOND AND BUTLER LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Liquidation |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED MRS ALISON HAYES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON HAYES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Company name changed arc event services LIMITED\certificate issued on 12/01/22 | ||
CERTNM | Company name changed arc event services LIMITED\certificate issued on 12/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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SH01 | 12/05/20 STATEMENT OF CAPITAL GBP 1250 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HAYES | |
PSC04 | Change of details for Mr Charles George Probett Hayes as a person with significant control on 2018-11-06 | |
CH01 | Director's details changed for Mrs Alison Hayes on 2019-03-13 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY YEOMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 56 Cassiobury Drive Watford Hertfordshire WD17 3AE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW POPE | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY YEOMAN | |
RES15 | CHANGE OF NAME 30/07/2015 | |
CERTNM | Company name changed cafe loco (moor park) LIMITED\certificate issued on 16/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HAYES / 17/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
288b | APPOINTMENT TERMINATED SECRETARY FREDERICK HARDING | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HAYES / 18/10/2007 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/10/06--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED CAFE LOCO (MOORE PARK) LIMITED CERTIFICATE ISSUED ON 13/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 ALIDA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as ALIDA GROUP LIMITED are:
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. |