ALIE Street Investments 11 Limited

Company Name	ALIE Street Investments 11 Limited
Company Status	Dissolved
Company Number	05460804
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Closed
Appointed	13 February 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Lydia Beth Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American,British
Status	Closed
Appointed	17 June 2008(3 years after company formation)
Appointment Duration	1 year, 2 months (closed 25 August 2009)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Kantilal Girdharlal Pithia
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 25 August 2009)
Role	Chartered Accountant
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Steven Dean Thompson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Gordon James Sangster
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Jeremy David Charles Preddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mr Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Chartered Accountant/Bank Offi
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Michael McLaughlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Bank Officer
Correspondence Address	5 Canada Square London SW3 2BP

Secretary Name	Mr Stephen Bernard Clowes
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Chartered Accountant/Bank Offi
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Robin Magnus O'Donnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(2 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 06 April 2006)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Barry David Greenblatt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2006(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 February 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Christopher Lorenz Valentin Hoepfl
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 10 April 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Edward Anthony Jaccarini
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	07 November 2006(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2006)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Edward Anthony Jaccarini
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	08 November 2006(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 April 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Sudhir Jain
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 March 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Gabriel Essers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French & South Afric
Status	Resigned
Appointed	10 April 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2009)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mark Simon Martin Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Markus Andreas Wolfensberger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Usa & Switzerland
Status	Resigned
Appointed	14 November 2007(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 April 2008)
Role	Finance
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Toshiro Gilmour Burns
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 April 2009)
Role	Managing Director
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Canada Square London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,854
Current Liabilities	£60,318,397

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
1 May 2009	Application for striking-off (1 page)
15 April 2009	Appointment terminated director toshiro burns (1 page)
15 April 2009	Appointment terminated director gabriel essers (1 page)
6 April 2009	Return made up to 16/03/09; full list of members (4 pages)
31 July 2008	Director appointed kantilal girdharlal pithia (3 pages)
31 July 2008	Director appointed lydia beth lee (3 pages)
16 July 2008	Appointment terminated director mark smith (1 page)
7 July 2008	Appointment terminated director sudhir jain (1 page)
30 April 2008	Director appointed toshiro gilmour burns (3 pages)
11 April 2008	Return made up to 16/03/08; full list of members (4 pages)
11 April 2008	Appointment terminated director michael mclaughlin (1 page)
11 April 2008	Appointment terminated director markus wolfensberger (1 page)
21 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 December 2007	New director appointed (3 pages)
14 November 2007	Director resigned (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 June 2007	New director appointed (1 page)
23 May 2007	Return made up to 23/05/07; full list of members (3 pages)
1 May 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 June 2006	Return made up to 23/05/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
17 August 2005	Memorandum and Articles of Association (13 pages)
15 July 2005	New director appointed (3 pages)
7 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
17 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
16 June 2005	New secretary appointed;new director appointed (3 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)

ALIE Street Investments 11 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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