| Company Name | Alcacore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10284901 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2016(7 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Hardie Industries Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Magnus Larsson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 August 2019(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 September 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Elizabeth House 39 York Road London Se1 |
| Secretary Name | Alternative Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2019(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 September 2020) |
| Correspondence Address | Elizabeth House 6th Floor 39 York Road London Se1 |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(3 years after company formation) |
| Appointment Duration | 1 week (resigned 14 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | 6th Floor Room 602 Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2020 | Application to strike the company off the register (3 pages) |
| 14 August 2019 | Resolutions
|
| 14 August 2019 | Cessation of Bryan Thornton as a person with significant control on 14 August 2019 (1 page) |
| 14 August 2019 | Appointment of Mr John Magnus Larsson as a director on 14 August 2019 (2 pages) |
| 14 August 2019 | Termination of appointment of Bryan Anthony Thornton as a director on 14 August 2019 (1 page) |
| 14 August 2019 | Notification of John Magnus Larsson as a person with significant control on 14 August 2019 (2 pages) |
| 14 August 2019 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 6th Floor Room 602 Elizabeth House 39 York Road London SE1 7NQ on 14 August 2019 (1 page) |
| 14 August 2019 | Appointment of Alternative Financial Services Limited as a secretary on 14 August 2019 (2 pages) |
| 14 August 2019 | Cessation of Cfs Secretaries Limited as a person with significant control on 14 August 2019 (1 page) |
| 12 August 2019 | Notification of Cfs Secretaries Limited as a person with significant control on 7 August 2019 (2 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 August 2019 | Notification of Bryan Thornton as a person with significant control on 7 August 2019 (2 pages) |
| 12 August 2019 | Appointment of Mr Bryan Thornton as a director on 7 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 7 August 2019 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 August 2019 (1 page) |
| 7 August 2019 | Cessation of Peter Valaitis as a person with significant control on 19 July 2019 (1 page) |
| 19 July 2019 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 July 2019 (1 page) |
| 19 July 2019 | Termination of appointment of Peter Anthony Valaitis as a director on 19 July 2019 (1 page) |
| 2 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 20 July 2018 | Withdrawal of a person with significant control statement on 20 July 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 16 August 2017 | Notification of Peter Valaitis as a person with significant control on 18 July 2016 (2 pages) |
| 16 August 2017 | Notification of Peter Valaitis as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Peter Valaitis as a person with significant control on 18 July 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 18 July 2016 | Incorporation Statement of capital on 2016-07-18
|
| 18 July 2016 | Incorporation Statement of capital on 2016-07-18
|