ALCACORE LTD
6TH FLOOR ROOM 602 ELIZABETH HOUSE, 39 YORK ROAD, LONDON SE1 7NQ- Dissolved
- Private Limited Company
- Company No. 10284901
- Last Updated: 28 Jun 2021
Company Profile
ALCACORE LTD was incorporated on Monday, July 18, 2016 as a Private Limited Company with registered address in LONDON. ALCACORE LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 4 years 2 months and 4 days.
| Name | ALCACORE LTD |
|---|---|
| Company number | 10284901 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ROOM 602 ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Magnus Larsson Nationality: Swedish |
Dates: Wednesday, August 14, 2019 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, August 7, 2019 - Wednesday, August 14, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 7, 2019 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Monday, July 18, 2016 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 July 2019 |
Mortgages
No mortgages have been registered against ALCACORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALCACORE LTD | 18 Jul 2016 |
| HARDIE INDUSTRIES LTD | 14 Aug 2019 |