ALSTEEL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP

Company number 07132349
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address SUITE LG, 11, ST. JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of ALSTEEL (UK) LIMITED are www.alsteeluk.co.uk, and www.alsteel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alsteel Uk Limited is a Private Limited Company. The company registration number is 07132349. Alsteel Uk Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Alsteel Uk Limited is Suite Lg 11 St James S Place London Sw1a 1np. . CONNELLY, Janet Elaine is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director GOONESENA, Kirthi Ravindra has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CONNELLY, Janet Elaine
Appointed Date: 13 November 2014
69 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 10 February 2010
Appointed Date: 21 January 2010
Director
GOONESENA, Kirthi Ravindra
Resigned: 13 November 2014
Appointed Date: 21 January 2010
66 years old

ALSTEEL (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 May 2015
Annual return made up to 2 March 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/05/14 as it was not properly delivered.
...
... and 27 more events
08 Mar 2010
Particulars of a mortgage or charge / charge no: 2
05 Mar 2010
Annual return made up to 2 March 2010 with full list of shareholders
15 Feb 2010
Termination of appointment of Macrae Secretaries Limited as a secretary
15 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALSTEEL (UK) LIMITED Charges

11 March 2011
A trade finance security deed
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: The assigned receivables, the insurances, the pledged goods…
21 September 2010
Assignment of claims (receivables)
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: The present and future claims set out in the separate…
21 September 2010
General deed of pledge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: A right of lien on all his/her current and future assets…
21 September 2010
Pledge of goods
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: A lien in respect of all goods and all insurance and other…
7 September 2010
Pledge of goods
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All goods, without exception, held, at present or in…
7 September 2010
General pledge agreement
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
7 September 2010
General pledge agreement
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
7 September 2010
General pledge agreement
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
14 May 2010
Deed of assignment of receivables
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due to the company under…
13 May 2010
Trade finance security agreement
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All rights title and interest in and to all moneys and…
18 February 2010
Letter of pledge
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods see…
18 February 2010
Letter of hypothecation
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…

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