| Company Name | Al Services (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08727687 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Czarina Beltran Abing |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 07 April 2014(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 17 April 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 70 The Street Ashtead KT21 1AW |
| Director Name | Mr Andre Dos Santos |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Brazillian |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 The Street Ashtead KT21 1AW |
| Director Name | Mrs Aline Pandin Ginak |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 February 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38-40 Sydenham Road Croydon CR0 2EF |
| Director Name | Mr Carlos Floris |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 April 2016(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 The Street Ashtead KT21 1AW |
Location
| Registered Address | 70 The Street Ashtead KT21 1AW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Czarina Beltran Abing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,907 |
| Cash | £8,981 |
| Current Liabilities | £18,842 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
|---|---|
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 6 March 2017 | Termination of appointment of Carlos Floris as a director on 1 March 2017 (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 April 2016 | Appointment of Mr Carlos Floris as a director on 18 April 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 5 March 2015 | Termination of appointment of Aline Pandin Ginak as a director on 5 February 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Aline Pandin Ginak as a director on 5 February 2015 (1 page) |
| 29 April 2014 | Director's details changed for Ms Czarina Beltran Abing on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Aline Pandin Ginak on 29 April 2014 (2 pages) |
| 7 April 2014 | Appointment of Ms Czarina Beltran Abing as a director (2 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 January 2014 | Appointment of Mrs Aline Pandin Ginak as a director (2 pages) |
| 27 January 2014 | Termination of appointment of Andre Dos Santos as a director (1 page) |
| 10 October 2013 | Incorporation
|