ALH (2015) LIMITED
LONDON

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Company number 09583414
Status Liquidation
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 19 November 2016; Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 1 America Square Crosswall London EC3N 2LB on 3 December 2015. The most likely internet sites of ALH (2015) LIMITED are www.alh2015.co.uk, and www.alh-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Alh 2015 Limited is a Private Limited Company. The company registration number is 09583414. Alh 2015 Limited has been working since 11 May 2015. The present status of the company is Liquidation. The registered address of Alh 2015 Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BOTTERILL, Nicholas Byron is a Director of the company. CAHN, Edward John is a Director of the company. COHEN, Gerard Philip is a Director of the company. JOHNSON, Amanda Jane is a Director of the company. PEARS, David Alan is a Director of the company.


Current Directors

Director
BOTTERILL, Nicholas Byron
Appointed Date: 11 May 2015
63 years old
Director
CAHN, Edward John
Appointed Date: 26 May 2015
66 years old
Director
COHEN, Gerard Philip
Appointed Date: 26 May 2015
67 years old
Director
JOHNSON, Amanda Jane
Appointed Date: 26 May 2015
58 years old
Director
PEARS, David Alan
Appointed Date: 11 May 2015
57 years old

ALH (2015) LIMITED Events

08 Feb 2017
Liquidators' statement of receipts and payments to 19 November 2016
31 Aug 2016
Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
03 Dec 2015
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 1 America Square Crosswall London EC3N 2LB on 3 December 2015
02 Dec 2015
Declaration of solvency
02 Dec 2015
Appointment of a voluntary liquidator
...
... and 8 more events
08 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015
Appointment of Mr Gerard Philip Cohen as a director on 26 May 2015
02 Jun 2015
Appointment of Mr Edward John Cahn as a director on 26 May 2015
02 Jun 2015
Appointment of Ms Amanda Jane Johnson as a director on 26 May 2015
11 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-11
  • GBP 1

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