ALSEK LIMITED
12 UNDERWOOD ROAD, LONDON E1 5AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13177628
- Last Updated: 01 Jul 2022
Company Profile
ALSEK LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in LONDON. ALSEK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 7 days.
| Name | ALSEK LIMITED |
|---|---|
| Company number | 13177628 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 UNDERWOOD ROAD LONDON E1 5AW |
|---|---|
| Country Of Origin | ENGLAND |
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 Javier Fernandez Suarez Nationality: Spanish |
Dates: Wednesday, February 3, 2021 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Claudio Andrés Elejabeitia Argüello Nationality: American |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carlos Cutillas De Frutos Nationality: Spanish |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 03 November 2022, (-738 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALSEK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALSEK LIMITED | 03 Feb 2021 |