ALIS CAPITAL UK LIMITED
LONDON EVENBOND LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 05624449
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ALIS CAPITAL UK LIMITED are www.aliscapitaluk.co.uk, and www.alis-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alis Capital Uk Limited is a Private Limited Company. The company registration number is 05624449. Alis Capital Uk Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Alis Capital Uk Limited is 66 Prescot Street London E1 8nn. . QAS SECRETARIES LIMITED is a Secretary of the company. FORNARA, Michael Carlo is a Director of the company. WOLLACH, David Kalman, Dr is a Director of the company. Secretary HAUSMANN, Gordon Brian Stephen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director D'HALLUIN, Herve has been resigned. Director HAUSMANN, Gordon Brian Stephen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
QAS SECRETARIES LIMITED
Appointed Date: 13 October 2014
Director
FORNARA, Michael Carlo
Appointed Date: 19 November 2007
82 years old
Director
WOLLACH, David Kalman, Dr
Appointed Date: 28 November 2005
75 years old

Resigned Directors

Secretary
HAUSMANN, Gordon Brian Stephen
Resigned: 07 August 2014
Appointed Date: 28 November 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 November 2005
Appointed Date: 16 November 2005
Director
D'HALLUIN, Herve
Resigned: 19 February 2007
Appointed Date: 19 January 2006
67 years old
Director
HAUSMANN, Gordon Brian Stephen
Resigned: 07 August 2014
Appointed Date: 28 November 2005
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 November 2005
Appointed Date: 16 November 2005

ALIS CAPITAL UK LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
30 Mar 2017
Total exemption small company accounts made up to 31 December 2015
07 Mar 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 550,000
  • GBP 1
...
... and 50 more events
08 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005
£ nc 100/1000000 28/11/05
01 Dec 2005
Company name changed evenbond LIMITED\certificate issued on 01/12/05
16 Nov 2005
Incorporation

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