ALEXANDER DAVID HOLDINGS LIMITED
LONDON

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Company number 06022522
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 30 PERCY STREET, PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ALEXANDER DAVID HOLDINGS LIMITED are www.alexanderdavidholdings.co.uk, and www.alexander-david-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Alexander David Holdings Limited is a Private Limited Company. The company registration number is 06022522. Alexander David Holdings Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Alexander David Holdings Limited is 30 Percy Street Percy Street London W1t 2db. . SCOTT, Sandra is a Secretary of the company. BULL, Alon is a Director of the company. ROSE, Angus Frederick is a Director of the company. SCOTT, David Alexander Hill is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BULL, Alon has been resigned. Director COOTE, Trevor has been resigned. Director COWLING, Antony Brian has been resigned. Director HICKS, Michael has been resigned. Director JARVIS SECURITIES PLC has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SCOTT, Sandra
Appointed Date: 07 December 2006

Director
BULL, Alon
Appointed Date: 19 December 2007
58 years old

Director
ROSE, Angus Frederick
Appointed Date: 27 May 2009
78 years old

Director
SCOTT, David Alexander Hill
Appointed Date: 07 December 2006
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Director
BULL, Alon
Resigned: 10 December 2007
Appointed Date: 29 January 2007
58 years old

Director
COOTE, Trevor
Resigned: 26 July 2013
Appointed Date: 23 January 2007
62 years old

Director
COWLING, Antony Brian
Resigned: 20 June 2012
Appointed Date: 10 May 2007
89 years old

Director
HICKS, Michael
Resigned: 26 July 2013
Appointed Date: 29 January 2007
90 years old

Director
JARVIS SECURITIES PLC
Resigned: 07 August 2012
Appointed Date: 10 May 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr David Alexander Hill Scott
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ALEXANDER DAVID HOLDINGS LIMITED Events

07 Mar 2017
Compulsory strike-off action has been discontinued
04 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
10 May 2016
Group of companies' accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 294.98

...
... and 55 more events
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
07 Dec 2006
Incorporation