ALABASE MGT LTD - LONDON


Company Profile Company Filings

Overview

ALABASE MGT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALABASE MGT LTD was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931502. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALABASE MGT LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR N.207
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF DR FRANZ CLAUS MICHAEL DOMENGHINO Nov 1942 Swiss Director 2000-02-23 CURRENT
COSEC MANAGEMENT LTD Corporate Secretary 2016-05-03 UNTIL 2017-09-28 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-02-23 UNTIL 2000-02-23 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-02-28 UNTIL 2012-07-10 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-02-23 UNTIL 2000-02-23 RESIGNED
HELVE TCS LIMITED Corporate Secretary 2012-07-10 UNTIL 2016-05-03 RESIGNED
COLIN IVAN HOLLANDER Nov 1931 British Secretary 2000-02-23 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Franz Claus Domenghino 2016-07-21 11/1942 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALABASE MGT LTD 2023-09-30 31-12-2022 £4,000 equity
Dormant Company Accounts - ALABASE MGT LTD 2022-09-30 31-12-2021 £4,000 equity
Dormant Company Accounts - ALABASE MGT LTD 2021-08-24 31-12-2020 £4,000 equity
Dormant Company Accounts - ALABASE MGT LTD 2021-01-01 31-12-2019 £4,000 equity
Dormant Company Accounts - ALABASE MGT LTD 2019-02-28 31-12-2018 £4,000 equity
Dormant Company Accounts - ALABASE MGT LTD 2018-07-31 31-12-2017 £4,000 equity
Dormant Company Accounts - ALABASE MGT LTD 2017-09-28 31-12-2016 £4,000 equity
Dormant Company Accounts - ALABASE MGT LTD 2016-08-30 31-12-2015 £1 equity
Dormant Company Accounts - ALABASE MGT LTD 2015-10-01 31-12-2014 £1 Cash £1 equity

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