Mcalpine Infrastructure Services Limited
Company Profile
in liquidation
UnknownMcalpine Infrastructure Services Limited
00326348•Private Limited With Share Capital
4 Abbey Orchard Street, London, SW1P2HT
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Incorporated
05/04/1937
Company Age
89 years
Directors
0
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Mcalpine Infrastructure Services Limited (00326348) is a private limited with share capital incorporated on 05/04/1937 (89 years old) and registered in london, SW1P2HT. The company operates under SIC code 99999 - dormant company.
Mcalpine infrastructure services limited is a company based out of carillion house 84 salop street, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/04/1937
SW1P2HT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2004
Legacy
Category:Officers
Date:26-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Address
Date:18-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:27-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:28-06-1999
Legacy
Category:Officers
Date:18-08-1998
Legacy
Category:Officers
Date:18-08-1998
Resolution
Category:Resolution
Date:14-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-1998
Legacy
Category:Annual Return
Date:06-07-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Mortgage
Date:04-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-1997
Legacy
Category:Accounts
Date:05-07-1997
Legacy
Category:Address
Date:03-07-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-1996
Legacy
Category:Annual Return
Date:12-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-1996
Legacy
Category:Mortgage
Date:08-12-1995
Resolution
Category:Resolution
Date:27-11-1995
Resolution
Category:Resolution
Date:13-11-1995
Legacy
Category:Mortgage
Date:12-08-1995
Legacy
Category:Annual Return
Date:17-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-07-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-1994
Legacy
Category:Annual Return
Date:05-07-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-1993
Legacy
Category:Annual Return
Date:22-12-1992
Accounts With Made Up Date
Category:Accounts
Date:22-04-1992
Resolution
Category:Resolution
Date:22-04-1992
Legacy
Category:Annual Return
Date:04-12-1991
Accounts With Made Up Date
Category:Accounts
Date:04-11-1991
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date15/06/2017
Latest Accounts31/12/2016
Trading Addresses
10 Compton St, Ashbourne, DE61DA
4 Abbey Orchard Street, London, SW1P2HTRegistered
Contact
4 Abbey Orchard Street, London, SW1P2HT