About

Registered Number: 05936260
Date of Incorporation: 15/09/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2015 (8 years and 8 months ago)
Registered Address: Verulam House 110 Luton Road, Harpenden, Hertfordshire, AL5 3BL

 

Alice Gibbons Ltd was registered on 15 September 2006 with its registered office in Hertfordshire. We don't know the number of employees at the company. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 18 June 2015
4.68 - Liquidator's statement of receipts and payments 11 June 2014
TM02 - Termination of appointment of secretary 16 April 2014
4.68 - Liquidator's statement of receipts and payments 11 June 2013
RESOLUTIONS - N/A 23 April 2012
4.20 - N/A 23 April 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2012
AD01 - Change of registered office address 20 April 2012
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 18 August 2011
AA - Annual Accounts 15 August 2011
AD01 - Change of registered office address 13 April 2011
AR01 - Annual Return 17 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 28 July 2009
363s - Annual Return 29 October 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 26 October 2007
RESOLUTIONS - N/A 13 August 2007
395 - Particulars of a mortgage or charge 20 January 2007
395 - Particulars of a mortgage or charge 18 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
287 - Change in situation or address of Registered Office 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
NEWINC - New incorporation documents 15 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 2007 Outstanding

N/A

Debenture 16 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.