| Company Name | Aldine Honey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08190778 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2012(11 years, 8 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Miss Aldine Alice Honey |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 56 Warwick Square London SW1V 2AJ |
| Secretary Name | Mr Adam Dredzen Honey |
|---|---|
| Status | Closed |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Warwick Square London SW1V 2AJ |
Contact
| Website | aldinehoney.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4600606 |
| Telephone region | Unknown |
Location
| Registered Address | 56k Warwick Square London SW1V 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aldine Alice Honey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,760 |
| Cash | £8,087 |
| Current Liabilities | £57,626 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2020 | Application to strike the company off the register (1 page) |
| 6 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 30 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 5 September 2017 | Notification of Aldine Alice Honey as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Aldine Alice Honey as a person with significant control on 5 September 2017 (2 pages) |
| 3 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 September 2013 | Registered office address changed from 56K Warwick Square London SW1V 2AJ England on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 25 Eccleston Square London Pimlico SW1V 1NS England on 3 September 2013 (1 page) |
| 3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Registered office address changed from 56K Warwick Square London SW1V 2AJ England on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 25 Eccleston Square London Pimlico SW1V 1NS England on 3 September 2013 (1 page) |
| 3 September 2013 | Director's details changed for Miss Aldine Alice Honey on 1 August 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from 25 Eccleston Square London Pimlico SW1V 1NS England on 3 September 2013 (1 page) |
| 3 September 2013 | Director's details changed for Miss Aldine Alice Honey on 1 August 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from 56K Warwick Square London SW1V 2AJ England on 3 September 2013 (1 page) |
| 24 August 2012 | Incorporation
|
| 24 August 2012 | Incorporation
|