ALCAD LIMITED
Company is dissolved
General Information
NAME
ALCAD LIMITED
COMPANY NUMBER
01674043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1982
(42 years and 2 months old)
WEBSITE
ukbatterysales.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/12/1982
23/03/1987
MARATHON ALCAD LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01279772555
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Board Member NOKIA UK LIMITED (921923368) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALCAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1988 - 27/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/07/1988 - 27/07/1988 (0 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/07/1988 - 27/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 27/07/1988 - 27/07/1988 (0 months) Secretary: 27/07/1988 - 27/07/1988 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/06/1992 - 12/01/1999 (6 years and 6 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Board Member NOKIA UK LIMITED (921923368) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Ioli Tassopoulou (922167579) Appointed |
| 05/02/2018 | ALCATEL-LUCENT UK LIMITED (924221561) has left the board |
| 05/02/2018 | New Board Member ALCATEL-LUCENT UK LIMITED (921923410) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | Kristian Edward Grimes (915228968) has left the board |
| 22/01/2018 | New Board Member ALCATEL-LUCENT UK LIMITED (924221561) Appointed |
| 23/08/2017 | New Accounts filed |
| 27/07/2017 | ALCATEL-LUCENT TELECOM LIMITED (923526127) has left the board |
| 27/07/2017 | New Board Member ALCATEL-LUCENT TELECOM LIMITED (921923368) Appointed |
| 13/07/2017 | New Board Member ALCATEL-LUCENT TELECOM LIMITED (923526127) Appointed |
| 13/07/2017 | Andreas Vosskamp (915555368) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 25/05/2015 | BLAKELAW SECRETARIES LIMITED (918306776) has left the board |
| 10/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | Liaqat Ali Sadiq (906849389) has left the board |
| 12/03/2014 | New Company Secretary BLAKELAW SECRETARIES LIMITED (918306776) Appointed |
| 12/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | New Board Member Andreas Vosskamp (915555368) Appointed |
| 13/02/2013 | Change in Reg. Office |
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