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Home > England & Wales Companies > ALESTRA GROUP HOLDINGS LIMITED
Company Information for

ALESTRA GROUP HOLDINGS LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
08807821
Private Limited Company
Liquidation

Company Overview

About Alestra Group Holdings Ltd
ALESTRA GROUP HOLDINGS LIMITED was founded on 2013-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Alestra Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALESTRA GROUP HOLDINGS LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in KT2
 
Filing Information
Company Number 08807821
Company ID Number 08807821
Date formed 2013-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 23/03/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts GROUP
Last Datalog update: 2021-04-17 20:55:46
Primary Source:Companies House
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Company Officers of ALESTRA GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FORGATE SECRETARIES LIMITED
 Company Secretary 2014-01-06
MONIKA ANNA MARIE CARLSSON
 Director 2017-02-14
MANUELA DINA MARIA ELEUTERI
 Director 2014-01-06
ERIK STAFFAN ENCRANTZ
 Director 2014-01-06
DONATA VAN DER VEEN
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HUNSTON
 Director 2013-12-09 2014-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORGATE SECRETARIES LIMITED GO & PARTNERS HOLDING LTD Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED GOLDWATER UNITED ADVISORY LTD Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
FORGATE SECRETARIES LIMITED MFA87 CONSULTING LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
FORGATE SECRETARIES LIMITED ISC HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
FORGATE SECRETARIES LIMITED GO TRADING INTERNATIONAL LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXTIT LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED WHOLESAFETY UK LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
FORGATE SECRETARIES LIMITED OG SOLUTIONS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED EUROPEAN SERVICING COMPANY LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
FORGATE SECRETARIES LIMITED HPF (UK) HOLDING LTD Company Secretary 2015-04-27 CURRENT 2013-12-19 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED M2C INVESTMENTS LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED PALATIA LEISURE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SUPERB SPORT LTD Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
FORGATE SECRETARIES LIMITED VISO 15 LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
FORGATE SECRETARIES LIMITED SEQUOR INVESTMENTS UK LIMITED Company Secretary 2014-12-10 CURRENT 2010-12-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXAMA LTD Company Secretary 2014-11-12 CURRENT 2014-11-07 Active
FORGATE SECRETARIES LIMITED MASA RPM LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED YOUTRUE LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SEAMLESS GLOBE LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED CITIZENS OF HUMANITY (U.K.), LTD. Company Secretary 2014-05-20 CURRENT 2009-07-29 Active
FORGATE SECRETARIES LIMITED MARCOPOLO ASIA LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED OFFSIDE LTD Company Secretary 2013-07-30 CURRENT 2013-07-30 Active
FORGATE SECRETARIES LIMITED LAND PROJECT AND DEVELOPMENT LIMITED Company Secretary 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
FORGATE SECRETARIES LIMITED GJ MUSIC LTD Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
FORGATE SECRETARIES LIMITED CFE (UK) LTD Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
FORGATE SECRETARIES LIMITED TESAUR UE LTD Company Secretary 2012-06-21 CURRENT 2003-12-03 Active
FORGATE SECRETARIES LIMITED AXZIUS LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KENGEE LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
FORGATE SECRETARIES LIMITED ACCOLAB LTD Company Secretary 2010-07-26 CURRENT 2010-07-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED IDIBA LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KB COMMODITIES LIMITED Company Secretary 2010-02-15 CURRENT 2008-05-23 Dissolved 2015-09-22
FORGATE SECRETARIES LIMITED J & M RACING LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
MONIKA ANNA MARIE CARLSSON ALESTRA LIMITED Director 2017-02-14 CURRENT 2002-11-19 Active
MANUELA DINA MARIA ELEUTERI FOPE JEWELLERY LIMITED Director 2018-03-14 CURRENT 2017-12-07 Active
MANUELA DINA MARIA ELEUTERI GO & PARTNERS HOLDING LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
MANUELA DINA MARIA ELEUTERI ISC HOLDINGS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
MANUELA DINA MARIA ELEUTERI M2C INVESTMENTS LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
MANUELA DINA MARIA ELEUTERI CFE (UK) LTD Director 2012-12-07 CURRENT 2012-12-07 Active
MANUELA DINA MARIA ELEUTERI NEWMOUNT MANAGEMENT LTD Director 2010-11-04 CURRENT 2007-09-27 Active
MANUELA DINA MARIA ELEUTERI J & M RACING LTD Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
MANUELA DINA MARIA ELEUTERI ALESTRA LIMITED Director 2004-03-16 CURRENT 2002-11-19 Active
MANUELA DINA MARIA ELEUTERI ISC (TRUSTEES) LIMITED Director 2003-05-06 CURRENT 2003-05-06 Liquidation
MANUELA DINA MARIA ELEUTERI ISC INSTITUTIONAL SERVICE CENTER LIMITED Director 1991-10-25 CURRENT 1983-04-20 Active
DONATA VAN DER VEEN KENGEE LIMITED Director 2015-01-30 CURRENT 2011-01-14 Active
DONATA VAN DER VEEN 27-28 ENNISMORE GARDENS LIMITED Director 2011-02-24 CURRENT 2010-05-18 Active
DONATA VAN DER VEEN RIGGINS LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2013-10-22
DONATA VAN DER VEEN ALESTRA LIMITED Director 2003-07-11 CURRENT 2002-11-19 Active
DONATA VAN DER VEEN TOFANA LIMITED Director 2002-12-13 CURRENT 2002-11-29 Active
DONATA VAN DER VEEN FORGATE SECRETARIES LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active

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
2022-07-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2021-03-25600Appointment of a voluntary liquidator
2021-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-15
2021-03-25LIQ01Voluntary liquidation declaration of solvency
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIK STAFFAN ENCRANTZ
2020-12-23AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-07CH01Director's details changed for Monika Anna Marie Carlsson on 2019-05-20
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;USD 386839000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-28AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;USD 386839000
2017-06-07SH0131/05/17 STATEMENT OF CAPITAL USD 386839000
2017-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-02-22AP01DIRECTOR APPOINTED MONIKA ANNA MARIE CARLSSON
2017-01-19RP04CS01Second filing of Confirmation Statement dated 09/12/2016
2017-01-19ANNOTATIONClarification
2017-01-18SH0121/12/16 STATEMENT OF CAPITAL USD 269540810.00
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;USD 250000000
2014-12-11AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONATA VAN DER VEEN / 22/08/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK STAFFAN ENCRANTZ / 22/08/2014
2014-09-29CH04SECRETARY'S DETAILS CHNAGED FOR FORGATE SECRETARIES LIMITED on 2014-08-22
2014-09-19CH01Director's details changed for Mrs Manuela Dina Maria Eleuteri on 2014-08-22
2014-08-15Annotation
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom
2014-01-07AP01DIRECTOR APPOINTED MR ERIK STAFFAN ENCRANTZ
2014-01-06AP04Appointment of corporate company secretary Forgate Secretaries Limited
2014-01-06AP01DIRECTOR APPOINTED MRS MANUELA DINA MARIA ELEUTERI
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNSTON
2014-01-06AP01DIRECTOR APPOINTED DONATA VAN DER VEEN
2013-12-23RES01ADOPT ARTICLES 17/12/2013
2013-12-20SH0120/12/13 STATEMENT OF CAPITAL USD 250000000
2013-12-20SH0120/12/13 STATEMENT OF CAPITAL USD 249999990
2013-12-16SH0616/12/13 STATEMENT OF CAPITAL USD 10
2013-12-10SH0110/12/13 STATEMENT OF CAPITAL GBP 1 10/12/13 STATEMENT OF CAPITAL USD 10
2013-12-09NEWINCCERTIFICATE 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALESTRA GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-19
Notices to2021-03-19
Appointmen2021-03-19
Fines / Sanctions
No fines or sanctions have been issued against ALESTRA GROUP 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
ALESTRA GROUP 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 n.e.c.

Intangible Assets
Patents
We have not found any records of ALESTRA GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALESTRA GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ALESTRA GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALESTRA GROUP 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 n.e.c.) as ALESTRA GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALESTRA GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALESTRA GROUP HOLDINGS LIMITEDEvent Date2021-03-19
 
Initiating party Event TypeNotices to
Defending partyALESTRA GROUP HOLDINGS LIMITEDEvent Date2021-03-19
 
Initiating party Event TypeAppointmen
Defending partyALESTRA GROUP HOLDINGS LIMITEDEvent Date2021-03-19
Company Number: 08807821 Name of Company: ALESTRA GROUP HOLDINGS LIMITED Nature of Business: Holding Company for the Group Portfolio of Trading and Investment Companies Registered office: 1 Princeton…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALESTRA GROUP 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 ALESTRA GROUP 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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    Other companies at postcode E11 4PA