Company Information for ALIDADE LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
07681847
Private Limited Company
Active |
Company Name | ||
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ALIDADE LIMITED | ||
Legal Registered Office | ||
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in EC4A | ||
Previous Names | ||
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Company Number | 07681847 | |
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Company ID Number | 07681847 | |
Date formed | 2011-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 18:09:21 |
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Registered address | Last known status | Formation date | ||
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ALIDADE 14835 PILOT, LLC | WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-08-19 | |
ALIDADE 15035 PILOT, LLC | WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-08-16 | |
ALIDADE 21 ELL, LLC | WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 26400 | UNKNOWN | Company formed on the 2010-12-06 | |
ALIDADE 45501 HELM, LLC | WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-01-08 | |
ALIDADE 4555 PORT, LLC | WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2014-06-06 | |
ALIDADE 45550 HELM, LLC | WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-01-08 | |
ALIDADE 47799 HALYARD, LLC | WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-01-07 | |
ALIDADE 47912 HALYARD, LLC | WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-01-08 | |
ALIDADE ACQUISITION, LLC | WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2014-11-06 | |
ALIDADE ALPHA TECH LAND, LLC | WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-03-07 | |
ALIDADE ALPHA TECH, LLC | WOODWARD AVENUE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-02-04 | |
ALIDADE AND ROD TOPOGRAPHIC MAPS INCORPORATED | California | Unknown | ||
ALIDADE ASHLEY TERRACE, LLC | WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2011-05-23 | |
ALIDADE AUSTRALIA PTY LTD | Active | Company formed on the 2022-01-08 | ||
ALIDADE AUSTRALIA PTY LTD | Active | Company formed on the 2022-01-08 | ||
ALIDADE BECK, LLC | WOODWARD AVE BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2012-12-14 | |
ALIDADE BUILDING COMPONENTS, INC. | RT 121 SAXTONS RIVE RD WESTMINTER VT 05158 | Inactive | Company formed on the 1997-07-17 | |
ALIDADE CAPITAL GP II, LLC | WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2012-02-28 | |
ALIDADE CAPITAL GP III, LLC | WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2013-07-19 | |
ALIDADE CAPITAL GP, LLC | WOODWARD AVE STE 200 BLOOMFIELD HILLS 48304 Michigan 36400 | UNKNOWN | Company formed on the 2010-02-10 |
Officer | Role | Date Appointed |
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JOHN ROLLS ASPREY |
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RONALD JONATHAN ROLLS ASPREY |
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ANDREW CHARLES HENRY CRISFORD |
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SEBASTIAN GORDON WHITESTONE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.R.A. PROPERTIES LIMITED | Director | 2000-01-31 | CURRENT | 2000-01-31 | Active | |
J.R.A. PROPERTIES LIMITED | Director | 2003-02-21 | CURRENT | 2000-01-31 | Active | |
15 HAY HILL MANAGEMENT LIMITED | Director | 2016-03-02 | CURRENT | 1992-10-14 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JONATHAN ROLLS ASPREY | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROLLS ASPREY | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM Eighth Floor 167 Fleet Street London EC4A 2EA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLLS ASPREY / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JONATHAN ROLLS ASPREY / 30/11/2013 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/13 FROM Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 100.000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Current accounting period shortened from 30/06/12 TO 31/03/12 | |
RES15 | CHANGE OF NAME 17/11/2011 | |
CERTNM | Company name changed J.R.A.s clocks & watches LIMITED\certificate issued on 24/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN GORDON WHITESTONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HENERY CRISFORD / 24/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HENERY CRISFORD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-05-06 |
Petitions to Wind Up (Companies) | 2011-03-25 |
Petitions to Wind Up (Companies) | 2010-12-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
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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 ALIDADE LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ALIDADE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | ALIDADE LIMITED | Event Date | 2011-04-06 |
In the Birmingham District Registry case number 6923 P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALIDADE LIMITED | Event Date | 2010-12-17 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6923 A Petition to wind up the above-named Company of registered office Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH presented on 17 December 2010 by SIMON JOHN AUSTIN JEFFREY , of 68 Woodside Avenue, London N12 8TB , as sole Director of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 6 April 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP , telephone 0121 200 7240 , facsimile 0121 236 1492. (Ref LWO/POP1-173.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALIDADE LIMITED | Event Date | 2010-12-17 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6923 A Petition to wind up the above-named Company of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH , presented on 17 December 2010 by SIMON JOHN AUSTIN JEFFREY , of 68 Woodside Avenue, London N12 8TB , as sole Director of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 3 March 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2011 . The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP , telephone: 0121 200 7240 , facsimile: 0121 236 1492.(Ref: LWO/POP1-173.) | |||
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. |