| Company Name | Alcor Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09640961 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2015(8 years, 10 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Colandri Construction Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Davide Mario Rossi |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 January 2016(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Giuseppe Rossi |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 January 2016(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 February 2019) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Roberto Giuseppe Rossi |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 January 2016(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Stefano Rossi |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 January 2016(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Giuseppe Colafelice |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Italy |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
|---|---|
| 30 June 2017 | Notification of a person with significant control statement (2 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 28 February 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Giuseppe Colafelice as a director on 7 February 2017 (1 page) |
| 1 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 9 April 2016 | Company name changed colandri construction holdings LIMITED\certificate issued on 09/04/16
|
| 9 April 2016 | Change of name notice (2 pages) |
| 18 February 2016 | Appointment of Davide Mario Rossi as a director on 18 January 2016 (2 pages) |
| 18 February 2016 | Appointment of Stefano Rossi as a director on 18 January 2016 (2 pages) |
| 18 February 2016 | Appointment of Roberto Giuseppe Rossi as a director on 18 January 2016 (2 pages) |
| 18 February 2016 | Appointment of Giuseppe Rossi as a director on 18 January 2016 (2 pages) |
| 26 January 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
|