Active
Company Information for GENERAL ALUMINA HOLDINGS LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
09239936
Private Limited Company
Active |
Company Name | |
---|---|
GENERAL ALUMINA HOLDINGS LIMITED | |
Legal Registered Office | |
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | |
Company Number | 09239936 | |
---|---|---|
Company ID Number | 09239936 | |
Date formed | 2014-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:36:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHEE YING LIM |
||
JEFFREY MARK ALAM |
||
TIMOTHY MARTIN EYRE |
||
WILLIAM JAMES RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJIV KAPOOR |
Director | ||
CHRISTOPH HEINRICH URTEL |
Director | ||
MARTIN BAXTER KELLY |
Director | ||
MATTHEW LLOYD JENKINSON |
Director | ||
ROBERT JAN VAN DER ZALM |
Director | ||
ANDREW WILLIAM REID |
Director | ||
MARK HANSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH MINING UK LIMITED | Director | 2017-10-12 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
NOBLE EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1991-09-20 | Liquidation | |
NOBLE RESOURCES UK LIMITED | Director | 2017-09-01 | CURRENT | 2009-02-04 | Liquidation | |
NOBLE RESOURCES UK HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2011-06-24 | Liquidation | |
ARC ASSET MANAGEMENT LIMITED | Director | 2017-08-30 | CURRENT | 2009-07-23 | Dissolved 2018-06-12 | |
XENA INVESTMENTS LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED ÁGúST FRIðRIK HAFBERG | ||
Termination of appointment of Chee Ying Lim on 2023-05-02 | ||
DIRECTOR APPOINTED GUNNAR GUðLAUGSSON | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK HINDS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP HOPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MOTTERAM | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/10/22 STATEMENT OF CAPITAL GBP 2 | ||
31/10/22 STATEMENT OF CAPITAL GBP 2 | ||
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 2 | |
RES01 | ADOPT ARTICLES 10/11/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHEE YING LIM on 2021-07-23 | |
CH01 | Director's details changed for Mr Matthew Philip Hopkins on 2021-07-22 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANK HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK ALAM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILIP HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr William James Randall on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 33 Cavendish Square London W1G 0PW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092399360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092399360002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV KAPOOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HEINRICH URTEL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MARK ALAM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARTIN EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAXTER KELLY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHEE YING LIM on 2016-12-01 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Tlt Llp One Redcliff Street Bristol BS1 6TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER ZALM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID | |
AP01 | DIRECTOR APPOINTED MR RAJIV KAPOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HANSEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH HEINRICH URTEL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAXTER KELLY / 11/02/2015 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LLOYD JENKINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM REID | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 03/10/2014 | |
AP03 | SECRETARY APPOINTED CHEE YING LIM | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GENERAL ALUMINA HOLDINGS 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. |