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Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited is a dissolved company incorporated on 17 August 1989 with the registered office located in London, Greater London. Alnery Incorporations No. 1 Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02414443
Private limited company
Age
36 years
Incorporated 17 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
One
Bishops Square
London
E1 6AD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1971
Director • Solicitor • Lives in England • Born in May 1968
Director • Avocat • Lives in France • Born in Jan 1972
Allen Overy Shearman Sterling LLP
PSC
Shareholders, PSCs & Group Structure
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Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
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Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
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Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
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Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
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Allen Overy Shearman Sterling (Holdings) Limited
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
12 Months Ago on 19 Nov 2024
Application To Strike Off
1 Year Ago on 11 Nov 2024
Richard Kimberley John Browne Resigned
1 Year 4 Months Ago on 15 Jul 2024
Allen & Overy Llp (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Hervé Roland Adade Ekué Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Khalid Soleiman Al-Garousha Appointed
1 Year 6 Months Ago on 1 May 2024
Willem Michel Georges Clara Dejonghe Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 11 Nov 2024
Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Dec 2023
Repayment History
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