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ALECTA REAL ESTATE (INTERNATIONAL) LIMITED - Ground Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
Company Information
- Company registration number
- 02464030
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 243 Knightsbridge
- London
- SW7 1DN Ground Floor, 243 Knightsbridge, London, SW7 1DN UK
Management
- Managing Directors
- PALMER, Stephen Francis
- Company secretaries
- BRIDELL, Tora Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-26
- Dissolved on
- 2010-06-29
- SIC/NACE
- 7012
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPP REAL ESTATE (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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ALECTA REAL ESTATE (INTERNATIONAL) LIMITED Company Description
- ALECTA REAL ESTATE (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02464030. Its current trading status is "closed". It was registered 1990-01-26. It was previously called SPP REAL ESTATE (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "7012". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at Ground Floor .
Get ALECTA REAL ESTATE (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alecta Real Estate (International) Limited - Ground Floor, 243 Knightsbridge, London, SW7 1DN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02464030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02464030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-06-29) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2010-02-04) - 4.70
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resolution (2010-02-04) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2010-03-29) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2010-02-04) - 600
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-02-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-02-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 287
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legacy (2007-09-28) - 287
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-02-27) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
-
legacy (2006-02-20) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-02-22) - 363(287)
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legacy (2005-10-10) - 288b
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legacy (2005-10-11) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-03-18) - 363s
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legacy (2004-03-16) - 288a
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legacy (2004-03-03) - 288a
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legacy (2004-01-08) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 288a
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legacy (2003-11-20) - 287
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-02-24) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-02-27) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 288a
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certificate-change-of-name-company (2001-01-29) - CERTNM
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legacy (2001-06-21) - 155(6)b
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legacy (2001-02-20) - 363a
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-09-18) - 169
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legacy (2001-06-21) - 173
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resolution (2001-09-18) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-02-15) - 363a
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accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-04-28) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-05) - AA
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resolution (1999-03-12) - RESOLUTIONS
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legacy (1999-02-11) - 363a
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legacy (1999-06-29) - 173
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-08-13) - 169
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keyboard_arrow_right 1998
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legacy (1998-10-23) - 244
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legacy (1998-06-02) - 288b
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accounts-with-accounts-type-full (1998-04-16) - AA
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legacy (1998-01-29) - 363a
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keyboard_arrow_right 1997
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legacy (1997-08-05) - 288a
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legacy (1997-02-06) - 363a
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legacy (1997-05-25) - 288a
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legacy (1997-05-25) - 288b
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legacy (1997-09-19) - 288c
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legacy (1997-10-31) - 288b
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legacy (1997-10-31) - 244
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legacy (1997-12-10) - 288b
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legacy (1997-10-31) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-22) - AA
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legacy (1996-07-17) - 288
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memorandum-articles (1996-04-30) - MA
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legacy (1996-02-14) - 363x
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-19) - CERTNM
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accounts-with-accounts-type-full-group (1995-08-03) - AA
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legacy (1995-01-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-28) - AA
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legacy (1994-05-10) - 287
-
legacy (1994-05-06) - 288
-
legacy (1994-02-15) - 363x
-
legacy (1994-05-13) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-17) - 123
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resolution (1993-01-17) - RESOLUTIONS
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legacy (1993-01-17) - 88(2)R
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legacy (1993-02-18) - 288
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legacy (1993-03-02) - 288
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accounts-with-accounts-type-full-group (1993-05-10) - AA
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legacy (1993-06-07) - 123
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resolution (1993-06-07) - RESOLUTIONS
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resolution (1993-06-15) - RESOLUTIONS
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legacy (1993-02-10) - 363x
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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statement-of-affairs (1993-10-27) - SA
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legacy (1993-10-27) - 88(2)O
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legacy (1993-09-10) - 288
-
legacy (1993-11-25) - 287
-
legacy (1993-09-23) - 288
-
legacy (1993-09-05) - 288
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legacy (1993-08-25) - 88(2)P
-
legacy (1993-08-20) - 288
-
legacy (1993-07-19) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-16) - 288
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resolution (1992-01-17) - RESOLUTIONS
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legacy (1992-02-04) - 88(2)R
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legacy (1992-02-06) - 363x
-
legacy (1992-02-26) - 288
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legacy (1992-03-19) - 53
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re-registration-memorandum-articles (1992-03-19) - MAR
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certificate-re-registration-public-limited-company-to-private (1992-03-19) - CERT10
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legacy (1992-03-27) - 288
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resolution (1992-03-19) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-01-09) - 123
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resolution (1991-11-05) - RESOLUTIONS
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legacy (1991-05-03) - 88(2)R
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legacy (1991-06-05) - 363x
-
legacy (1991-06-19) - 288
-
legacy (1991-09-05) - 123
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legacy (1991-09-05) - 88(2)R
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legacy (1991-12-19) - 123
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legacy (1991-11-05) - 88(2)R
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accounts-with-accounts-type-full-group (1991-12-05) - AA
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resolution (1991-12-19) - RESOLUTIONS
-
legacy (1991-12-19) - 88(2)R
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legacy (1991-11-05) - 123
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keyboard_arrow_right 1990
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auditors-report (1990-04-20) - AUDR
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accounts-balance-sheet (1990-04-20) - BS
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auditors-statement (1990-04-20) - AUDS
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re-registration-memorandum-articles (1990-04-20) - MAR
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resolution (1990-04-20) - RESOLUTIONS
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legacy (1990-04-20) - 43(3)e
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legacy (1990-04-20) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1990-04-20) - CERT5
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certificate-change-of-name-company (1990-04-17) - CERTNM
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legacy (1990-04-20) - 123
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legacy (1990-04-26) - 288
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legacy (1990-04-20) - 287
-
legacy (1990-05-18) - 288
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legacy (1990-06-27) - 353a
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legacy (1990-06-27) - 190a
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legacy (1990-07-06) - 288
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legacy (1990-10-18) - 88(2)R
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legacy (1990-10-18) - 287
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legacy (1990-10-18) - 288
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legacy (1990-10-19) - 288
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legacy (1990-10-25) - 224
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legacy (1990-12-18) - 288
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legacy (1990-04-20) - 88(2)R
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incorporation-company (1990-01-26) - NEWINC
