| Company Name | Alloylord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01688652 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1982(41 years, 4 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Erwin Kolb |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 August 2008(25 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 03 March 2020) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | X Steinacherstr. 13 Ch-8308 Illnau Switzerland |
| Director Name | Erna Kolb |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 August 1991(8 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 20 August 2008) |
| Role | Manager |
| Correspondence Address | E Kolb Steinacherstr 13 Ch-8308 Illnau Foreign |
| Secretary Name | Erwin Kolb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(8 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 20 August 2008) |
| Role | Company Director |
| Correspondence Address | E Kolb Steinacherstr 13 Ch-8308 Illnau Foreign |
| Secretary Name | Erwin Kolb |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 August 2008(25 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 August 2008) |
| Role | Manager |
| Correspondence Address | X Steinacherstr. 13 Ch-8308 Illnau Switzerland |
Location
| Registered Address | Office 7 35-37 Ludgate Hill London EC4M 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Erwin Kolb 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 15 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 August |
Filing History
| 18 August 2017 | Accounts for a dormant company made up to 15 August 2017 (2 pages) |
|---|---|
| 18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 1 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 15 August 2016 (2 pages) |
| 15 January 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 January 2016 (1 page) |
| 15 August 2015 | Accounts for a dormant company made up to 15 August 2015 (2 pages) |
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 15 August 2014 (2 pages) |
| 11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Accounts for a dormant company made up to 15 August 2013 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 15 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 15 August 2011 (1 page) |
| 5 September 2011 | Director's details changed for Erwin Kolb on 5 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Director's details changed for Erwin Kolb on 5 September 2011 (2 pages) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 15 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Erwin Kolb on 15 August 2010 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 15 August 2009 (1 page) |
| 25 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 15 August 2008 (1 page) |
| 20 August 2008 | Secretary appointed erwin kolb (1 page) |
| 20 August 2008 | Appointment terminated secretary erwin kolb (1 page) |
| 20 August 2008 | Appointment terminated director erna kolb (1 page) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 20 August 2008 | Appointment terminated secretary erwin kolb (1 page) |
| 20 August 2008 | Director appointed erwin kolb (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 15 August 2007 (2 pages) |
| 28 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 22 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 15 August 2006 (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 15 August 2005 (1 page) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 15 August 2004 (1 page) |
| 15 September 2004 | Return made up to 15/08/04; full list of members (2 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 15 August 2003 (1 page) |
| 10 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 15 August 2002 (1 page) |
| 11 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 5 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 15 August 2001 (1 page) |
| 31 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 15 August 2000 (1 page) |
| 17 July 2000 | Accounts for a dormant company made up to 15 August 1999 (1 page) |
| 27 August 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 25 August 1998 | Return made up to 15/08/97; full list of members; amend (5 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 15 August 1998 (1 page) |
| 4 August 1998 | Accounts for a dormant company made up to 15 August 1997 (1 page) |
| 10 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 15 August 1996 (1 page) |
| 4 October 1996 | Return made up to 15/08/96; no change of members
|
| 12 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 15 August 1995 (1 page) |