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Aletheia Holdings One Limited

Aletheia Holdings One Limited is a dissolved company incorporated on 7 July 2015 with the registered office located in London, Greater London. Aletheia Holdings One Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09674269
Private limited company
Age
10 years
Incorporated 7 July 2015
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
Contact
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in Apr 1979
Agathos One (GP) Limited
PSC
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Mutual Companies
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Agon Holdings Five Limited
MBM Secretarial Services Limited and Mr William Patrick De Laszlo are mutual people.
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Aletheia Holdings Three Limited
MBM Secretarial Services Limited and Mr William Patrick De Laszlo are mutual people.
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Agathos One (FP) (GP) Limited
MBM Secretarial Services Limited and Mr William Patrick De Laszlo are mutual people.
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Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
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Harwin Plc
Mr William Patrick De Laszlo is a mutual person.
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Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
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Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£86.59K
Decreased by £3.84K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.87K
Decreased by £564 (-1%)
Total Liabilities
-£3.74K
Decreased by £8.98K (-71%)
Net Assets
£86.13K
Increased by £8.41K (+11%)
Debt Ratio (%)
4%
Decreased by 9.9% (-70%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Albert Farrant Resigned
4 Years Ago on 7 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 2 Mar 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 25 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
Submitted on 2 Aug 2021
Confirmation statement made on 23 July 2021 with no updates
Submitted on 23 Jul 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 11 Jul 2021
Termination of appointment of Albert Farrant as a director on 7 April 2021
Submitted on 8 Apr 2021
Repayment History
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