ALESTRA GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALESTRA GROUP HOLDINGS LIMITED
COMPANY NUMBER
08807821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2013
(10 years and 11 months old)
WEBSITE
www.alestra.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 4PA
601 High Road Leytonstone
LONDON
E11 4PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGRO INVESTMENT FUND LP | N/A | N/A |
| ALESTRA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 12/10/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 20/09/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
Credit Risk Overview
Want to learn more about ALESTRA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALESTRA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALESTRA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director |
Current: 34 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 31 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLEGRO PHILANTHROPIC FOUNDATION | N/A | N/A |
| ALLEGRO INVESTMENT FUND LP | N/A | N/A |
| ALESTRA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ALESTRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 12/10/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 20/09/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 15/06/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 09/03/2023 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 27/02/2023 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 01/02/2023 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 19/01/2023 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 19/01/2023 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 16/12/2022 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 15/12/2022 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 05/12/2022 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 26/10/2022 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Erik Staffan Encrantz (917481865) Appointed |
| 07/03/2019 | Erik Staffan Encrantz (918402051) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Monika Anna Marie Carlsson (922524947) Appointed |
| 14/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/08/2015 | New Company Secretary FORGATE SECRETARIES LIMITED (914879677) Appointed |
| 14/08/2015 | FORGATE SECRETARIES LIMITED (918401117) has left the board |
| 16/12/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 09/01/2014 | New Board Member Erik Staffan Encrantz (918402051) Appointed |
| 08/01/2014 | New Board Member Manuela Dina Maria Eleuteri (900313112) Appointed |
| 08/01/2014 | New Company Secretary FORGATE SECRETARIES LIMITED (918401117) Appointed |
| 08/01/2014 | Paul David Hunston (903166934) has left the board |
| 08/01/2014 | New Board Member Donata Van Der Veen (904560090) Appointed |
| 18/12/2013 | New Board Member Paul David Hunston (903166934) Appointed |
| 18/12/2013 | Paul David Hunston (918351462) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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