ALLIGATOR STORAGE LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1831 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/12/1831 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1831 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAM AHMED |
| 26/09/1826 September 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/09/1825 September 2018 | REDUCE ISSUED CAPITAL 17/09/2018 |
| 25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 1.48 |
| 25/09/1825 September 2018 | STATEMENT BY DIRECTORS |
| 25/09/1825 September 2018 | SOLVENCY STATEMENT DATED 17/09/18 |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJVEER RANAWAT |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033563090020 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033563090019 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033563090018 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033563090017 |
| 02/11/172 November 2017 | PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MEHRAN CHARANIA |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICO OLIVA |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DIEGO ARROYO |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI |
| 01/11/171 November 2017 | SECRETARY APPOINTED SAM AHMED |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 3RD FLOOR, 37 DUKE STREET, LONDON DUKE STREET LONDON W1U 1LN ENGLAND |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 4TH FLOOR 37 DUKE STREET LONDON W1U 1LN |
| 09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/08/1525 August 2015 | COMPANY NAME CHANGED KEEPSAFE LIMITED CERTIFICATE ISSUED ON 25/08/15 |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033563090020 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR RAJVEER RANAWAT |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED DIEGO ARROYO |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MEHRAN CHARANIA |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED FREDERICO OLIVA |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED AKBAR ABDUL RAFIQ |
| 11/11/1411 November 2014 | ALTER ARTICLES 16/10/2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDALE |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 15 THE CRESCENT TAUNTON SOMERSET TA1 4EB |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033563090018 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033563090019 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033563090017 |
| 13/05/1413 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 10/07/1210 July 2012 | APPROVED 28/06/2012 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/05/1211 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/05/1113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 03/06/103 June 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 03/06/103 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | SAIL ADDRESS CHANGED FROM: 15 THE CRESCENT TAUNTON SOMERSET TA1 4EB UNITED KINGDOM |
| 31/05/1031 May 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PETER DAVID ROPER LANDALE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR SIMON SQUAIR HODGSON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ALISTER WILLIAM JACK |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LILIAN WONG |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN WONG / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROBERT SMITH / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT XAVIER LUCCIONI / 01/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 0HD |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BAILLIE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED NATHAN ROBERT SMITH |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED LILIAN WONG |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CHRISTINE CLARKE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CARPENTER |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR RENA PULIDO |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENA PULIDO / 01/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILLIE / 01/07/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED LAURENT XAVIER LUCCIONI |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MALCOLM EDWARD CARPENTER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS SANTER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX JEFFREY |
| 27/05/0827 May 2008 | AUDITOR'S RESIGNATION |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | ARTICLES OF ASSOCIATION |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: RANGEFIELD COURT FARNHAM TRADING ESTATE FARNHAM SURREY GU9 9NP |
| 03/11/073 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | ARTICLES OF ASSOCIATION |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 03/10/07 |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | £ IC 1000/978 02/04/03 £ SR [email protected]=22 |
| 10/04/0310 April 2003 | SHARE TRANSFER 25/03/03 |
| 05/03/035 March 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/03/034 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | S366A DISP HOLDING AGM 21/10/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | AMENDED 882R/99899 SHARES |
| 27/01/0027 January 2000 | SHARES AGREEMENT OTC |
| 14/01/0014 January 2000 | S-DIV 02/12/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9710 September 1997 | COMPANY NAME CHANGED LAWGRA (NO.422) LIMITED CERTIFICATE ISSUED ON 10/09/97 |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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