London
WC2A 1EU
Secretary Name | Mr John Frederick Coombes |
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Status | Current |
Appointed | 29 March 2019(4 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 2nd Floor East Chancery Lane London WC2A 1EU |
Director Name | Mr John Frederick Coombes |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2019(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor East Chancery Lane London WC2A 1EU |
Director Name | Mr Lionel Yves Assant |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Mr Raphael Maurice Charles Vital De Botton |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Alistair Stuart Brown |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 December 2014(4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2019) |
Role | Business Manager |
Country of Residence | Switzerland |
Correspondence Address | No. 1 Colmore Square Birmingham B4 6AA |
Director Name | Mr Hans Eisner |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2015(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 October 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 90 Chancery Lane London |
Director Name | Mr GÃ?Rard Errera |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2015(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 November 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Mr Denis Andre |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2016(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 20 Avenue Anre Malraux Levallois-Perret 92300 |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Registered Address | 2nd Floor East Chancery Lane London WC2A 1EU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
150.2m at €0.01 | Alize Topco LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
19 November 2014 | Delivered on: 25 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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5 January 2021 | Full accounts made up to 31 December 2019 (35 pages) |
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2 October 2020 | Resolutions
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29 September 2020 | Statement of capital following an allotment of shares on 18 September 2020
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11 August 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
31 December 2019 | Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019 (1 page) |
24 December 2019 | Resolutions
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15 December 2019 | Statement of capital following an allotment of shares on 13 December 2019
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12 December 2019 | Statement by Directors (1 page) |
12 December 2019 | Resolutions
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12 December 2019 | Statement of capital on 12 December 2019
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12 December 2019 | Solvency Statement dated 10/12/19 (1 page) |
28 November 2019 | Appointment of Mr John Frederick Coombes as a director on 26 November 2019 (2 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
5 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
30 March 2019 | Appointment of Mr John Frederick Coombes as a secretary on 29 March 2019 (2 pages) |
21 November 2018 | Termination of appointment of Denis Andre as a director on 31 October 2018 (1 page) |
25 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
2 July 2018 | Director's details changed for Alistair Stuart Brown on 2 July 2018 (2 pages) |
2 July 2018 | Registered office address changed from 90 Chancery Lane London WC2A 1EU to No. 1 Colmore Square Birmingham B4 6AA on 2 July 2018 (1 page) |
2 July 2018 | Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 (2 pages) |
16 November 2017 | Termination of appointment of Lionel Yves Assant as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Lionel Yves Assant as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017 (1 page) |
7 November 2017 | Satisfaction of charge 091499490001 in full (1 page) |
7 November 2017 | Satisfaction of charge 091499490001 in full (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
16 January 2017 | Termination of appointment of Hans Eisner as a director on 7 October 2016 (1 page) |
16 January 2017 | Appointment of Mr Denis Andre as a director on 1 December 2016 (2 pages) |
16 January 2017 | Appointment of Mr Denis Andre as a director on 1 December 2016 (2 pages) |
16 January 2017 | Termination of appointment of Hans Eisner as a director on 7 October 2016 (1 page) |
11 October 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
22 March 2016 | Appointment of Mr Gérard Errera as a director on 1 January 2015 (2 pages) |
22 March 2016 | Appointment of Mr Gérard Errera as a director on 1 January 2015 (2 pages) |
2 March 2016 | Appointment of Mr Hans Eisner as a director on 1 January 2015 (2 pages) |
2 March 2016 | Appointment of Mr Hans Eisner as a director on 1 January 2015 (2 pages) |
1 February 2016 | Statement of capital following an allotment of shares on 1 December 2015
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1 February 2016 | Statement of capital following an allotment of shares on 1 December 2015
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18 September 2015 | Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page) |
18 September 2015 | Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page) |
25 August 2015 | Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA (1 page) |
25 August 2015 | Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA (1 page) |
25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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24 August 2015 | Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA (1 page) |
24 August 2015 | Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA (1 page) |
24 March 2015 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015 (1 page) |
20 February 2015 | Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015 (2 pages) |
20 February 2015 | Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015 (2 pages) |
13 February 2015 | Company name changed alize midco LIMITED\certificate issued on 13/02/15
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13 February 2015 | Company name changed alize midco LIMITED\certificate issued on 13/02/15
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2 January 2015 | Appointment of Alistair Stuart Brown as a director on 1 December 2014 (3 pages) |
2 January 2015 | Appointment of Alistair Stuart Brown as a director on 1 December 2014 (3 pages) |
2 January 2015 | Appointment of Alistair Stuart Brown as a director on 1 December 2014 (3 pages) |
31 December 2014 | Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 (3 pages) |
31 December 2014 | Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 (3 pages) |
31 December 2014 | Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 (3 pages) |
30 December 2014 | Resolutions
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30 December 2014 | Resolutions
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30 December 2014 | Resolutions
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17 December 2014 | Sub-division of shares on 21 November 2014 (5 pages) |
17 December 2014 | Sub-division of shares on 21 November 2014 (5 pages) |
12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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4 December 2014 | Resolutions
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3 December 2014 | Redenomination of shares. Statement of capital 21 November 2014
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3 December 2014 | Redenomination of shares. Statement of capital 21 November 2014
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25 November 2014 | Registration of charge 091499490001, created on 19 November 2014 (48 pages) |
25 November 2014 | Registration of charge 091499490001, created on 19 November 2014 (48 pages) |
19 November 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
19 November 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
28 July 2014 | Incorporation Statement of capital on 2014-07-28
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28 July 2014 | Incorporation Statement of capital on 2014-07-28
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