Company NameALIE Street Investments 25 Limited
Company StatusDissolved
Company Number05745790
CategoryPrivate Limited Company
Incorporation Date16 March 2006(18 years ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusClosed
Appointed13 February 2008(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 25 January 2011)
RoleCompany Director
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameLydia Beth Lee
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican,British
StatusClosed
Appointed17 June 2008(2 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 25 January 2011)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameCharles Hillary Hand
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2009(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 25 January 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameGregory Joseph Mulligan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2009(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 25 January 2011)
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameDavid Fraser Thomson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2009(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 25 January 2011)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameSteven Dean Thompson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2006(same day as company formation)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameJeremy David Charles Preddy
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2006(same day as company formation)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameMichael McLaughlin
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2006(same day as company formation)
RoleBank Officer
Correspondence Address5 Canada Square
London
SW3 2BP
Director NameMr Stephen Bernard Clowes
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHartsridge
Harts Lane, South Godstone
Godstone
Surrey
RH9 8LZ
Secretary NameMr Stephen Bernard Clowes
NationalityBritish
StatusResigned
Appointed16 March 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHartsridge
Harts Lane, South Godstone
Godstone
Surrey
RH9 8LZ
Director NameBarry David Greenblatt
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2006(5 months, 4 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 February 2007)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameChristopher Lorenz Valentin Hoepfl
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(5 months, 4 weeks after company formation)
Appointment Duration7 months (resigned 10 April 2007)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameEdward Anthony Jaccarini
Date of BirthMay 1960 (Born 63 years ago)
NationalityMaltese
StatusResigned
Appointed08 November 2006(7 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 19 April 2007)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameEdward Anthony Jaccarini
Date of BirthMay 1960 (Born 63 years ago)
NationalityMaltese
StatusResigned
Appointed08 November 2006(7 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 19 April 2007)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Secretary NameFiona Church
NationalityBritish
StatusResigned
Appointed08 November 2006(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 13 February 2008)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameSudhir Jain
Date of BirthJune 1972 (Born 51 years ago)
NationalityIndian
StatusResigned
Appointed15 March 2007(12 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 June 2008)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameGabriel Essers
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench & South Afric
StatusResigned
Appointed10 April 2007(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 13 March 2009)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameMark Simon Martin Smith
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 July 2008)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameMarkus Andreas Wolfensberger
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityUsa & Switzerland
StatusResigned
Appointed14 November 2007(1 year, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 03 April 2008)
RoleFinance
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameToshiro Gilmour Burns
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(2 years after company formation)
Appointment Duration12 months (resigned 02 April 2009)
RoleManaging Director
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameKantilal Girdharlal Pithia
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2008(2 years, 3 months after company formation)
Appointment Duration11 months (resigned 10 June 2009)
RoleChartered Accountant
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 King Edward Street
London
EC1A 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010Application to strike the company off the register (3 pages)
5 October 2010Application to strike the company off the register (3 pages)
9 April 2010Annual return made up to 16 March 2010 with a full list of shareholders
Statement of capital on 2010-04-09
  • USD 100
(6 pages)
9 April 2010Annual return made up to 16 March 2010 with a full list of shareholders
Statement of capital on 2010-04-09
  • USD 100
(6 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009Director's details changed for Gregory Joseph Mulligan on 19 October 2009 (3 pages)
4 November 2009Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (3 pages)
4 November 2009Director's details changed for Lydia Beth Lee on 19 October 2009 (3 pages)
4 November 2009Director's details changed for Charles Hillary Hand on 19 October 2009 (3 pages)
4 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares
(13 pages)
4 November 2009Director's details changed for Charles Hillary Hand on 19 October 2009 (3 pages)
4 November 2009Director's details changed for Gregory Joseph Mulligan on 19 October 2009 (3 pages)
4 November 2009Director's details changed for Lydia Beth Lee on 19 October 2009 (3 pages)
4 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares
(13 pages)
4 November 2009Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (3 pages)
19 October 2009Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
19 October 2009Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
14 July 2009Director appointed gregory joseph mulligan (3 pages)
14 July 2009Director appointed gregory joseph mulligan (3 pages)
1 July 2009Director appointed charles hilary hand (3 pages)
1 July 2009Director appointed david fraser thomson (3 pages)
1 July 2009Director appointed charles hilary hand (3 pages)
1 July 2009Director appointed david fraser thomson (3 pages)
19 June 2009Appointment Terminated Director kantilal pithia (1 page)
19 June 2009Appointment terminated director kantilal pithia (1 page)
15 April 2009Appointment Terminated Director toshiro burns (1 page)
15 April 2009Appointment terminated director toshiro burns (1 page)
14 April 2009Appointment terminated director gabriel essers (1 page)
14 April 2009Appointment Terminated Director gabriel essers (1 page)
18 March 2009Return made up to 16/03/09; full list of members (4 pages)
18 March 2009Return made up to 16/03/09; full list of members (4 pages)
16 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 September 2008Accounts made up to 31 December 2007 (7 pages)
31 July 2008Director appointed lydia beth lee (3 pages)
31 July 2008Director appointed lydia beth lee (3 pages)
31 July 2008Director appointed kantilal girdharlal pithia (3 pages)
31 July 2008Director appointed kantilal girdharlal pithia (3 pages)
16 July 2008Appointment Terminated Director mark smith (1 page)
16 July 2008Appointment terminated director mark smith (1 page)
7 July 2008Appointment Terminated Director sudhir jain (1 page)
7 July 2008Appointment terminated director sudhir jain (1 page)
30 April 2008Director appointed toshiro gilmour burns (3 pages)
30 April 2008Director appointed toshiro gilmour burns (3 pages)
11 April 2008Return made up to 16/03/08; full list of members (4 pages)
11 April 2008Appointment terminated director markus wolfensberger (1 page)
11 April 2008Return made up to 16/03/08; full list of members (4 pages)
11 April 2008Appointment Terminated Director michael mclaughlin (1 page)
11 April 2008Appointment terminated director michael mclaughlin (1 page)
11 April 2008Appointment Terminated Director markus wolfensberger (1 page)
21 February 2008New secretary appointed (2 pages)
21 February 2008New secretary appointed (2 pages)
19 February 2008Secretary resigned (1 page)
19 February 2008Secretary resigned (1 page)
19 December 2007New director appointed (3 pages)
19 December 2007New director appointed (3 pages)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
19 October 2007Accounts made up to 31 December 2006 (7 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 June 2007New director appointed (1 page)
5 June 2007New director appointed (1 page)
1 May 2007New director appointed (1 page)
1 May 2007New director appointed (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Return made up to 16/03/07; full list of members (3 pages)
19 April 2007Return made up to 16/03/07; full list of members (3 pages)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007New director appointed (1 page)
30 January 2007New director appointed (1 page)
30 January 2007Director resigned (1 page)
8 December 2006New director appointed (1 page)
8 December 2006New director appointed (1 page)
17 November 2006Director resigned (1 page)
17 November 2006New director appointed (1 page)
17 November 2006New director appointed (1 page)
17 November 2006Director resigned (1 page)
17 November 2006New director appointed (1 page)
17 November 2006New secretary appointed (1 page)
17 November 2006Director resigned (1 page)
17 November 2006New secretary appointed (1 page)
17 November 2006Director resigned (1 page)
17 November 2006Secretary resigned (1 page)
17 November 2006Secretary resigned (1 page)
17 November 2006New director appointed (1 page)
23 May 2006New director appointed (3 pages)
23 May 2006New director appointed (3 pages)
17 May 2006New director appointed (3 pages)
17 May 2006New director appointed (3 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
15 May 2006Director resigned (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006New secretary appointed;new director appointed (4 pages)
15 May 2006New secretary appointed;new director appointed (4 pages)
15 May 2006Director resigned (1 page)
15 May 2006Secretary resigned (1 page)
11 May 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 May 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 March 2006Incorporation (18 pages)
16 March 2006Incorporation (18 pages)