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British Alcan Overseas Investments Limited
British Alcan Overseas Investments Limited is a dissolved company incorporated on 6 April 1964 with the registered office located in London, Greater London. British Alcan Overseas Investments Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
51 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00799719
Private limited company
Age
61 years
Incorporated
6 April 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about British Alcan Overseas Investments Limited
Contact
Update Details
Address
6 St James'S Square
London
SW1Y 4AD
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Brian James King
Director • Works Director • British • Lives in UK • Born in Mar 1955
Mr Martin John Betts
Director • Accountant • British • Lives in England • Born in Jul 1962
Helen Christine Day
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
4247 Limited
Mr Martin John Betts is a mutual person.
Active
Crimson Lake Ancillary Service Providers Limited
Mr Martin John Betts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.1M
Increased by £8.12M (+90%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£17.1M
Increased by £8.12M (+90%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Registered Address Changed
10 Years Ago on 27 May 2015
Mr Brian James King Details Changed
10 Years Ago on 26 May 2015
Gemma Jane Constance Aldridge Resigned
10 Years Ago on 12 Dec 2014
Helen Christine Day Appointed
10 Years Ago on 12 Dec 2014
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 1 Oct 2015
Annual return made up to 11 May 2015 with full list of shareholders
Submitted on 8 Jun 2015
Director's details changed for Mr Brian James King on 26 May 2015
Submitted on 8 Jun 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
Submitted on 27 May 2015
Statement by Directors
Submitted on 22 Dec 2014
Statement of capital on 22 December 2014
Submitted on 22 Dec 2014
Resolutions
Submitted on 22 Dec 2014
Solvency Statement dated 19/12/14
Submitted on 22 Dec 2014
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Repayment History
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See All Charges & CCJs