Dissolved
Dissolved 2016-04-19
Free data on 57M+ companies
Home > England & Wales Companies > ALOUETTE INVESTMENTS LIMITED
Company Information for ALOUETTE INVESTMENTS LIMITED
THE PARSONAGE CHAMBERS, MANCHESTER, M3,
|
Company Registration Number
 06577441 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Alouette Investments Ltd
ALOUETTE INVESTMENTS LIMITED was founded on 2008-04-28 and had its registered office in The Parsonage Chambers. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALOUETTE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| THE PARSONAGE CHAMBERS MANCHESTER | |
Filing Information
| Company Number | 06577441 | |
|---|---|---|
| Date formed | 2008-04-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALOUETTE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARKOM SECRETARIES LTD |
||
MARK OMELNITSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARLA CLEMENT |
Company Secretary | ||
ADRI VAN GRAAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANDWAY UNIVERSAL LTD. | Director | 2011-03-14 | CURRENT | 2007-05-10 | Liquidation | |
| MP CORPORATE AND TRUST SERVICES LIMITED | Director | 2008-09-01 | CURRENT | 2006-03-07 | Liquidation | |
| STARRIX LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2014-03-11 | |
| UNIFIED INVESTMENTS LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
| KLK LEASING UK LTD | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2015-01-10 | |
| TERRA CREATIONS LTD | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-05-04 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR LONDON SW8 1RL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR LONDON SW8 1RL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OMELNITSKI / 30/09/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 137 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ ENGLAND | |
| AR01 | 28/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM SUITE 007 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | |
| AP04 | CORPORATE SECRETARY APPOINTED MARKOM SECRETARIES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KARLA CLEMENT | |
| AR01 | 28/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARLA CLEMENT / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FLAT 007 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON LONDON SE1 7SJ UK | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADRI VAN GRAAN | |
| 288a | SECRETARY APPOINTED KARLA CLEMENT | |
| 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 ALOUETTE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-09 |
| Notices to Creditors | 2015-06-25 |
| Appointment of Liquidators | 2015-06-25 |
| Resolutions for Winding-up | 2015-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against ALOUETTE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALOUETTE INVESTMENTS LIMITED 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
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 ALOUETTE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ALOUETTE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALOUETTE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ALOUETTE INVESTMENTS LIMITED. 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 ALOUETTE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALOUETTE INVESTMENTS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALOUETTE INVESTMENTS LIMITED | Event Date | 2015-12-03 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 15 January 2016 at 11.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 19 June 2015 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Millie Baker, Email: milliebaker@clarkebell.com Tel: +44 (0161) 907 4044 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALOUETTE INVESTMENTS LIMITED | Event Date | 2015-06-19 |
| Notice is hereby given that the creditors of the above-named company are required on or before 20 July 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 19 June 2015 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALOUETTE INVESTMENTS LIMITED | Event Date | 2015-06-19 |
| John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALOUETTE INVESTMENTS LIMITED | Event Date | 2015-06-19 |
| At a General Meeting of the above named company, duly convened and held at 68 South Lambeth Road, Suite 9, 3rd Floor, London SW8 1RL, on 19 June 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALOUETTE INVESTMENTS LIMITED 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 ALOUETTE INVESTMENTS LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.