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BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED - 6 St James'S Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 00799719
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 St James'S Square
- London
- SW1Y 4AD 6 St James'S Square, London, SW1Y 4AD UK
Management
- Managing Directors
- BETTS, Martin John
- KING, Brian James
- Company secretaries
- DAY, Helen Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-04-06
- Dissolved on
- 2016-01-26
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-05-11
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BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Company Description
- BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00799719. Its current trading status is "closed". It was registered 1964-04-06. It was previously called BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at 6 St James's Square .
Get BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00799719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00799719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-01-26) - GAZ2(A)
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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gazette-notice-voluntary (2015-10-13) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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keyboard_arrow_right 2014
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legacy (2014-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19
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resolution (2014-12-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-22) - TM02
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-27) - TM02
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resolution (2012-03-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-27) - AP03
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change-person-director-company-with-change-date (2012-04-18) - CH01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-03-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-secretary-company-with-name (2010-03-16) - TM02
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appoint-person-director-company-with-name (2010-03-15) - AP01
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appoint-person-secretary-company-with-name (2010-03-08) - AP03
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-dormant (2008-06-24) - AA
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legacy (2005-02-17) - 287
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2003-10-13) - AA
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2001-10-05) - 288a
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legacy (1999-07-06) - 287
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keyboard_arrow_right 1998
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legacy (1998-11-03) - 288a
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legacy (1998-10-27) - 288b
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-05-19) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-27) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-28) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-27) - AA
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legacy (1991-03-12) - 288
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legacy (1991-05-03) - 288
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legacy (1990-07-11) - 363
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legacy (1989-01-27) - 288
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
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accounts-with-accounts-type-full (1988-10-19) - AA
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legacy (1988-10-19) - 363
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accounts-with-accounts-type-full (1987-10-09) - AA
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legacy (1987-10-09) - 363
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legacy (1987-09-30) - 288
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memorandum-articles (1987-08-05) - MA
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memorandum-articles (1987-07-05) - MEM/ARTS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-20) - AA
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legacy (1986-08-20) - 363
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keyboard_arrow_right 1964
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incorporation-company (1964-04-06) - NEWINC
