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Alsanza Limited
Alsanza Limited is a dissolved company incorporated on 3 September 2013 with the registered office located in London, Greater London. Alsanza Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08675314
Private limited company
Age
12 years
Incorporated
3 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alsanza Limited
Contact
Update Details
Address
5th Floor, 86 Jermyn Street
London
SW1Y 6AW
United Kingdom
Same address for the past
7 years
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Annette Helen Heath
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1965
Amanda Jane Butler
Director • Manager • British • Lives in Isle Of Man • Born in Jul 1970
Premium Secretaries Limited
Secretary
Mr Ercan Varlibas
PSC • Turkish • Lives in Turkey • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altron Limited
Premium Secretaries Limited and Annette Helen Heath are mutual people.
Active
ASH Renewables Limited
Premium Secretaries Limited and Annette Helen Heath are mutual people.
Active
Danko (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Indo Holding Limited
Annette Helen Heath is a mutual person.
Active
Formaster Limited
Annette Helen Heath is a mutual person.
Active
Goldsilver Associates Limited
Annette Helen Heath is a mutual person.
Active
Capitex Import/Export Limited
Annette Helen Heath is a mutual person.
Active
Zion Ventures Limited
Annette Helen Heath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 28 May 2019
Dormant Accounts Submitted
7 Years Ago on 23 Jul 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Registered Address Changed
7 Years Ago on 23 Mar 2018
Ercan Varlibas (PSC) Appointed
7 Years Ago on 16 Mar 2018
Richard Orton Resigned
7 Years Ago on 16 Mar 2018
Mrs Annette Helen Heath Appointed
7 Years Ago on 16 Mar 2018
Mrs Amanda Jane Butler Appointed
7 Years Ago on 16 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 28 May 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 23 Jul 2018
Confirmation statement made on 20 June 2018 with updates
Submitted on 21 Jun 2018
Resolutions
Submitted on 1 May 2018
Withdrawal of a person with significant control statement on 16 April 2018
Submitted on 16 Apr 2018
Notification of Ercan Varlibas as a person with significant control on 16 March 2018
Submitted on 16 Apr 2018
Termination of appointment of Richard Orton as a director on 16 March 2018
Submitted on 23 Mar 2018
Appointment of Mrs Annette Helen Heath as a director on 16 March 2018
Submitted on 23 Mar 2018
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Repayment History
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