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Alestra Group Holdings Limited

Alestra Group Holdings Limited is a dissolved company incorporated on 9 December 2013 with the registered office located in London, Greater London. Alestra Group Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 October 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08807821
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
601 High Road Leytonstone
London
E11 4PA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1952
John Bertil Ingvar Brinck
PSC • Swedish • Lives in Sweden • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£8.95M
Increased by £5.39M (+152%)
Turnover
£76.36M
Increased by £6.06M (+9%)
Employees
411
Decreased by 34 (-8%)
Total Assets
£69.5M
Decreased by £19.17M (-22%)
Total Liabilities
-£61.02M
Increased by £7.94M (+15%)
Net Assets
£8.48M
Decreased by £27.11M (-76%)
Debt Ratio (%)
88%
Increased by 27.93% (+47%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Oct 2022
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Marie Monika Anna Encrantz Resigned
4 Years Ago on 10 Mar 2021
Donata Van Der Veen Resigned
4 Years Ago on 10 Mar 2021
Erik Staffan Encrantz Resigned
4 Years Ago on 10 Mar 2021
Accounting Period Shortened
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2022
Liquidators' statement of receipts and payments to 14 March 2022
Submitted on 16 May 2022
Declaration of solvency
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 601 High Road Leytonstone London E11 4PA on 25 March 2021
Submitted on 25 Mar 2021
Appointment of a voluntary liquidator
Submitted on 25 Mar 2021
Termination of appointment of Erik Staffan Encrantz as a director on 10 March 2021
Submitted on 10 Mar 2021
Termination of appointment of Donata Van Der Veen as a director on 10 March 2021
Submitted on 10 Mar 2021
Termination of appointment of Marie Monika Anna Encrantz as a director on 10 March 2021
Submitted on 10 Mar 2021
Repayment History
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