ALARIS PRIVATE EQUITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALARIS PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALARIS PRIVATE EQUITY LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369604. The accounts status is DORMANT.
ALARIS PRIVATE EQUITY LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369604. The accounts status is DORMANT.
ALARIS PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 |
Registered Office
21 EARLSTHORPE ROAD
LONDON
SE26 4PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2021 | 04/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS HENRY STONE | Aug 1966 | British | Director | 2005-02-18 | CURRENT |
| JANE ANN STONE | Jan 1963 | British | Secretary | 2005-02-18 UNTIL 2019-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Henry Stone | 2019-11-25 | 8/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Jane Ann Stone | 2017-02-18 - 2019-11-25 | 1/1963 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2021-03-04 | 28-02-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2021-03-04 | 28-02-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2019-11-26 | 28-02-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2018-10-24 | 28-02-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2017-10-21 | 28-02-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2016-10-22 | 28-02-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2015-10-23 | 28-02-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - ALARIS PRIVATE EQUITY LIMITED | 2014-10-25 | 28-02-2014 | £2 Cash £2 equity |