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ALSTEC LIMITED

Dissolved London

Non-trading company

Non-trading company
A

ALSTEC LIMITED

Non-trading company

Founded 20 Jan 1995 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 17 Jun 2019
Confirmation Statement Submitted 21 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom6016 Jun 2015Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5916 Jun 2015Active

Shareholders

Shareholders (1)

Bcra Chesterfield Limited
100.0%
221 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peterhouse6 (ietg) Limited

United Kingdom

Active
Notified 15 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bcra Chesterfield Limited

Ceased 15 Oct 2019

Ceased
See All Controllers

Group Structure

Group Structure

PETERHOUSE6 (IETG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
ALSTEC LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
28 Jan 2020GazetteGazette Notice VoluntaryView(1 page)
17 Jan 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
15 Oct 2019Persons With Significant ControlPeterhouse6 (Ietg) Limited notified as a person with significant controlView(2 pages)
15 Oct 2019Persons With Significant ControlCessation of Bcra Chesterfield Limited as a person with significant control on 2019-10-15View(1 page)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Jan 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
15 Oct 2019 Persons With Significant Control

Peterhouse6 (Ietg) Limited notified as a person with significant control

View Document(2 pages)
15 Oct 2019 Persons With Significant Control

Cessation of Bcra Chesterfield Limited as a person with significant control on 2019-10-15

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 28 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 17 Jan 2020

Peterhouse6 (Ietg) Limited notified as a person with significant control

6 years ago on 15 Oct 2019

Cessation of Bcra Chesterfield Limited as a person with significant control on 2019-10-15

6 years ago on 15 Oct 2019