Alesela Ltd
- Dissolved
- Incorporated on 5 Jun 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Alesela Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Alesela Ltd is currently in dissolved status and it was incorporated on 5 Jun 2015 (9 years 3 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Alesela Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Indraneel Biswas | Director | 5 Jun 2015 | British | Active |
| 2 | Stuart Regan | Director | 5 Jun 2015 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 5 Jun 2015 | - | Resigned 5 Jun 2015 |
| 4 | James Stuart Mcmeekin | Director | 5 Jun 2015 | Scottish | Resigned 5 Jun 2015 |
| 5 | COSEC LIMITED | Corporate Director | 5 Jun 2015 | - | Resigned 5 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stuart Regan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Miss Susan Ann Jamieson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alesela Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Jun 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Mar 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 15 Mar 2019 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 12 Mar 2019 | Download PDF 3 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 22 Sep 2018 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 28 Aug 2018 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 22 Mar 2018 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 6 Pages |
| 9 | Accounts - Total Exemption Small | 3 Mar 2017 | Download PDF 7 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 5 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 13 Jun 2016 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 13 Jun 2016 | Download PDF 2 Pages |
| 13 | Capital - Allotment Shares | 23 Jun 2015 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 23 Jun 2015 | Download PDF 3 Pages |
| 15 | Capital - Allotment Shares | 23 Jun 2015 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 5 Jun 2015 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 5 Jun 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Indee Consultancy Limited Mutual People: Indraneel Biswas | Active |