ALESTRA LIMITED
Non-Trading
General Information
NAME
ALESTRA LIMITED
COMPANY NUMBER
04594665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/2002
(22years old)
WEBSITE
www.alestra.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2002
02/03/2003
CHELTRADING 356 LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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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 |
|---|---|---|
| ALLEGRO INVESTMENT FUND LP | N/A | N/A |
| ALESTRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/06/2024 | May Alexandra Livingstone (915917327) has left the board |
| 10/06/2024 | New Board Member Helen Burness Rowe (932381586) Appointed |
Credit Risk Overview
Want to learn more about ALESTRA 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 ALESTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALESTRA 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 |
|---|---|---|---|---|
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
|
04/06/2024 - Present (6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLEGRO PHILANTHROPIC FOUNDATION | N/A | N/A |
| ALLEGRO INVESTMENT FUND LP | N/A | N/A |
| ALESTRA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ALESTRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/06/2024 | May Alexandra Livingstone (915917327) has left the board |
| 10/06/2024 | New Board Member Helen Burness Rowe (932381586) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | FORGATE SECRETARIES LIMITED (909163100) has left the board |
| 06/01/2023 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 29/12/2022 | Marie Monika Anna Encrantz (930326544) has left the board |
| 22/12/2022 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (930349275) Appointed |
| 22/12/2022 | New Board Member Amy Nicole Lejune (927496129) Appointed |
| 15/12/2022 | Donata Van Der Veen (904560090) has left the board |
| 15/12/2022 | Manuela Dina Maria Eleuteri (900313112) has left the board |
| 15/12/2022 | Marie Monika Anna Encrantz (922524947) has left the board |
| 15/12/2022 | Staffan Encrantz (909140673) has left the board |
| 15/12/2022 | New Board Member May Alexandra Livingstone (915917327) Appointed |
| 15/12/2022 | New Board Member Marie Monika Anna Encrantz (930326544) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Monika Anna Marie Carlsson (922524947) Appointed |
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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