A B ALLIANCE LIMITED
| Status | DISSOLVED |
| Company No. | 10221334 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2016 |
| Age | 7 years, 10 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jun 2023 |
| Years | 11 months |
SUMMARY
A B ALLIANCE LIMITED is an dissolved private limited company with number 10221334. It was incorporated 7 years, 10 months, 28 days ago, on 08 June 2016 and it was dissolved 11 months ago, on 06 June 2023. The company address is Solar House Solar House, Southgate, N14 6NZ, London, England.
Company Fillings
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 07 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Notification of a person with significant control
Date: 06 Aug 2021
Action Date: 17 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fairvalue Single Member P.C
Notification date: 2020-10-17
Documents
Cessation of a person with significant control
Date: 06 Aug 2021
Action Date: 17 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-17
Psc name: Evita Thomaidi
Documents
Cessation of a person with significant control
Date: 06 Aug 2021
Action Date: 17 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-17
Psc name: Dimitrios Chatziarapoglou
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-02
Officer name: Mr Georgios Kazakos
Documents
Termination director company with name termination date
Date: 06 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerassimos Galiatsatos
Termination date: 2021-08-02
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Mr Gerassimos Galiatsatos
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadia Themistokleous
Termination date: 2020-11-18
Documents
Notification of a person with significant control
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-12
Psc name: Evita Thomaidi
Documents
Notification of a person with significant control
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dimitrios Chatziarapoglou
Notification date: 2020-10-12
Documents
Cessation of a person with significant control
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nadia Themistokleous
Cessation date: 2020-10-12
Documents
Notification of a person with significant control
Date: 18 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-12
Psc name: Nadia Themistokleous
Documents
Cessation of a person with significant control
Date: 18 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-12
Psc name: Evangelia Thomaidi
Documents
Cessation of a person with significant control
Date: 18 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-12
Psc name: Dimitrios Chatziarapoglou
Documents
Termination director company with name termination date
Date: 18 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evangelia Thomaidi
Termination date: 2020-10-12
Documents
Termination director company with name termination date
Date: 18 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitrios Chatziarapoglou
Termination date: 2020-10-12
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-29
Officer name: Ms Nadia Themistokleous
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-04
Officer name: Mrs Evangelia Thomaidi
Documents
Notification of a person with significant control
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-04
Psc name: Evangelia Thomaidi
Documents
Notification of a person with significant control
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-04
Psc name: Dimitrios Chatziarapoglou
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ilias Blanis
Cessation date: 2020-04-04
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Chatziarapoglou
Appointment date: 2020-04-04
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
New address: Solar House 282 Chase Road Southgate London N14 6NZ
Change date: 2020-04-17
Old address: 9 Walkin Way Watford WD18 7AT England
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ilias Blanis
Termination date: 2020-04-04
Documents
Change account reference date company current extended
Date: 16 Apr 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Old address: 97 London Road Colchester Essex CO3 9AN United Kingdom
New address: 9 Walkin Way Watford WD18 7AT
Change date: 2020-03-25
Documents
Notification of a person with significant control
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-23
Psc name: Ilias Blanis
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-23
Officer name: Mr Ilias Blanis
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-23
Officer name: Anastasia Angelopoulou
Documents
Cessation of a person with significant control
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-23
Psc name: Anastasia Angelopoulou
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-18
New address: 97 London Road Colchester Essex CO3 9AN
Old address: Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-27
Officer name: Ms Anastasia Angelopoulou
Documents
Notification of a person with significant control
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-27
Psc name: Anastasia Angelopoulou
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Dimitrios Chatziarapoglou
Documents
Cessation of a person with significant control
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dimitrios Chatziarapoglou
Cessation date: 2019-02-27
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Chatziarapoglou
Appointment date: 2016-06-08
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Michael Cowan
Termination date: 2016-06-08
Documents
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