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Home > England & Wales Companies > ALCAN ALUMINA HOLDINGS LIMITED
Company Information for

ALCAN ALUMINA HOLDINGS LIMITED

LONDON, UNITED KINGDOM, W2,
Company Registration Number
08179820
Private Limited Company
Dissolved

Dissolved 2014-10-28

Company Overview

About Alcan Alumina Holdings Ltd
ALCAN ALUMINA HOLDINGS LIMITED was founded on 2012-08-14 and had its registered office in London. The company was dissolved on the 2014-10-28 and is no longer trading or active.

Key Data
Company Name
ALCAN ALUMINA HOLDINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 08179820
Date formed 2012-08-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-10-28
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-14 14:20:52
Primary Source:Companies House
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Company Officers of ALCAN ALUMINA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEMMA JANE CONSTACNE ALDRIDGE
 Company Secretary 2012-08-14
MARK DAMIEN ANDREWES
 Director 2013-07-24
DELWIN GUNTHER WITTHOFT
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR BRONWEN EVANS
 Director 2013-07-01 2014-03-05
DANIEL SHANE LARSEN
 Director 2012-08-14 2014-03-05
ULF QUELLMANN
 Director 2012-10-25 2014-03-05
MICHAEL PHILIP BOSSICK
 Director 2013-05-20 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2012-10-25 2013-05-03
JANINE CLAIRE JUGGINS
 Director 2012-08-14 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAMIEN ANDREWES LONDON GAY MEN'S CHORUS Director 2017-07-20 CURRENT 2002-03-08 Active
MARK DAMIEN ANDREWES RTA HOLDCO 2 LIMITED Director 2013-07-24 CURRENT 2007-10-01 Dissolved 2014-12-09
MARK DAMIEN ANDREWES RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED Director 2013-07-24 CURRENT 1966-07-12 Dissolved 2015-04-28
MARK DAMIEN ANDREWES RIO TINTO CHARTERS LIMITED Director 2013-07-24 CURRENT 2005-03-22 Dissolved 2016-01-26
MARK DAMIEN ANDREWES RIO TINTO SHIPPING LIMITED Director 2013-07-24 CURRENT 2004-10-25 Dissolved 2016-01-26
MARK DAMIEN ANDREWES RIO TINTO INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1940-03-02 Dissolved 2016-09-20
MARK DAMIEN ANDREWES CNA UK LIMITED Director 2013-07-24 CURRENT 1963-12-24 Dissolved 2017-04-11
MARK DAMIEN ANDREWES BIONDI CORPORATION LIMITED Director 1995-05-17 CURRENT 1995-05-17 Active
DELWIN GUNTHER WITTHOFT RTA HOLDCO 2 LIMITED Director 2014-03-05 CURRENT 2007-10-01 Dissolved 2014-12-09
DELWIN GUNTHER WITTHOFT RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED Director 2014-03-05 CURRENT 1966-07-12 Dissolved 2015-04-28

More director information

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.

DateDocument TypeDocument Description
2014-10-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-08DS01APPLICATION FOR STRIKING-OFF
2014-03-20AP01DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;USD 1
2013-08-20AR0114/08/13 FULL LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-07-31AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-07-03AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-05-30AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-11-22AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-11-15AP01DIRECTOR APPOINTED MR ULF QUELLMANN
2012-11-15AP01DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALCAN ALUMINA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALCAN ALUMINA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCAN ALUMINA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of ALCAN ALUMINA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCAN ALUMINA HOLDINGS LIMITED
Trademarks
We have not found any records of ALCAN ALUMINA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCAN ALUMINA HOLDINGS 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 ALCAN ALUMINA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCAN ALUMINA HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCAN ALUMINA HOLDINGS 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 ALCAN ALUMINA HOLDINGS 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.
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