Alcatel-Lucent Uk Limited
Company Profile
dissolved
Alcatel-lucent Uk Limited
02855052•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
20/09/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Alcatel-lucent Uk Limited (02855052) is a private limited with share capital incorporated on 20/09/1993 (32 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 20/09/1993
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2020
Change Sail Address Company With New Address
Category:Address
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Legacy
Category:Capital
Date:25-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2017
Legacy
Category:Insolvency
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Auditors Resignation Company
Category:Auditors
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2010
Resolution
Category:Resolution
Date:06-01-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2009
Memorandum Articles
Category:Incorporation
Date:23-12-2009
Legacy
Category:Capital
Date:23-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2009
Legacy
Category:Insolvency
Date:23-12-2009
Resolution
Category:Resolution
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Capital
Date:25-08-2009
Legacy
Category:Annual Return
Date:26-02-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2020
Filing Date15/02/2019
Latest Accounts31/12/2017
Trading Addresses
Alcatel Court, 19 George Street, Banbury, Oxfordshire, OX165RA
Christchurch Way, London, SE100AG
Units 1-5 Frimley Business Park, Camberley, Surrey, GU167SG
1 More London Place, London, SE12AFRegistered
24 Cheesewell Street, London, EC1Y4SP
Contact
1 More London Place, London, SE12AF