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 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.
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 |