• UK
  • ALEC FINCH GROUP LIMITED - 4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, United Kingdom

Company Information

Company registration number
02143024
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th Floor St Ann's House
St. Anns Place
Manchester
M2 7LP
England
4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, England UK

Management

Managing Directors
LATHAM, Michael Clifford
LUMB, Neal Richard
VERLINGUE, Jacques Henri
Company secretaries
MACDONALD, Philip Iain

Company Details

Type of Business
ltd
Incorporated
1987-06-29
Dissolved on
2024-02-13
SIC/NACE
70100

Ownership

Beneficial Owners
Jacques Henri Verlingue
Verlingue Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ALEC FINCH (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2022-07-14
Last Date: 2021-06-30

ALEC FINCH GROUP LIMITED Company Description

ALEC FINCH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02143024. Its current trading status is "closed". It was registered 1987-06-29. It was previously called ALEC FINCH (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 4Th Floor St Ann's House .
More information

Get ALEC FINCH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alec Finch Group Limited - 4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-07-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • legacy (2021-08-11) - GUARANTEE2

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  • legacy (2021-08-11) - AGREEMENT2

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  • legacy (2021-08-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA

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  • resolution (2021-08-16) - RESOLUTIONS

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  • legacy (2021-07-26) - GUARANTEE2

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  • legacy (2021-07-26) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2020-07-10) - PSC02

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • cessation-of-a-person-with-significant-control (2020-07-10) - PSC07

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  • accounts-with-accounts-type-group (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-group (2019-05-08) - AA

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • accounts-with-accounts-type-group (2018-07-19) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-group (2017-06-20) - AA

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  • accounts-with-accounts-type-group (2016-07-01) - AA

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-group (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • termination-director-company-with-name (2014-05-21) - TM01

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  • accounts-with-accounts-type-group (2014-05-20) - AA

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  • termination-secretary-company-with-name (2014-03-20) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-20) - AP03

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-group (2013-07-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01

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  • legacy (2012-02-29) - MG02

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  • accounts-with-accounts-type-group (2012-03-12) - AA

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • appoint-person-secretary-company-with-name (2012-02-16) - AP03

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  • resolution (2012-07-26) - RESOLUTIONS

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  • statement-of-companys-objects (2012-07-26) - CC04

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  • capital-name-of-class-of-shares (2012-07-26) - SH08

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • change-person-director-company-with-change-date (2011-09-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-group (2011-05-11) - AA

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  • termination-secretary-company-with-name (2011-02-24) - TM02

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  • termination-director-company-with-name (2011-02-24) - TM01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • accounts-with-accounts-type-group (2010-09-24) - AA

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  • accounts-with-accounts-type-group (2009-10-27) - AA

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-02-09) - 288b

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  • accounts-with-accounts-type-group (2008-01-31) - AA

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  • resolution (2008-06-09) - RESOLUTIONS

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  • legacy (2008-07-01) - 403b

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  • legacy (2008-07-08) - 363a

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  • accounts-with-accounts-type-group (2008-10-22) - AA

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  • legacy (2008-10-28) - 288a

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  • legacy (2007-11-28) - 288a

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  • legacy (2007-11-21) - 225

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  • legacy (2007-08-16) - 288c

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  • legacy (2007-08-16) - 363a

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  • legacy (2007-01-19) - 88(2)R

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  • accounts-with-accounts-type-group (2007-01-16) - AA

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-01-10) - 288b

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  • legacy (2006-04-04) - 395

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-10-10) - 88(2)R

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  • legacy (2006-12-13) - 403a

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  • legacy (2006-11-24) - 169

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  • statement-of-affairs (2006-10-10) - SA

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  • legacy (2005-12-10) - 395

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  • accounts-with-accounts-type-group (2005-11-04) - AA

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  • legacy (2005-07-04) - 363s

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  • accounts-with-accounts-type-group (2005-02-03) - AA

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  • legacy (2004-11-15) - 288c

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  • accounts-with-accounts-type-group (2004-01-20) - AA

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  • legacy (2004-07-15) - 363s

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  • resolution (2003-04-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-02-04) - AA

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  • legacy (2003-07-24) - 363s

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  • legacy (2002-08-09) - 288a

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  • legacy (2002-08-09) - 363s

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  • legacy (2002-02-04) - 288a

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  • legacy (2001-05-17) - 288a

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  • legacy (2001-06-12) - 169

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  • resolution (2001-06-12) - RESOLUTIONS

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  • legacy (2001-05-17) - 288b

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  • accounts-with-accounts-type-group (2001-07-13) - AA

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  • legacy (2001-08-02) - 363s

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  • legacy (2001-08-07) - 288b

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  • accounts-with-accounts-type-small (2000-02-03) - AA

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  • legacy (2000-06-26) - 363s

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  • legacy (1999-09-21) - 363s

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  • certificate-change-of-name-company (1999-06-03) - CERTNM

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  • accounts-with-accounts-type-small (1999-02-02) - AA

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  • legacy (1998-07-26) - 363s

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  • legacy (1998-02-05) - 225

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  • accounts-with-accounts-type-small (1997-08-01) - AA

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  • legacy (1997-07-20) - 363s

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  • accounts-with-accounts-type-small (1996-08-05) - AA

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  • legacy (1996-07-04) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-07-31) - AA

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  • legacy (1995-07-07) - 363s

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  • legacy (1994-07-28) - 363s

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  • legacy (1994-09-07) - 169

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  • resolution (1994-01-10) - RESOLUTIONS

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  • legacy (1994-01-10) - 123

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  • legacy (1994-01-10) - 88(2)R

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  • legacy (1994-01-10) - 88(3)

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  • legacy (1994-04-19) - 169

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  • accounts-with-accounts-type-small (1994-07-06) - AA

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  • legacy (1994-01-10) - 169

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  • legacy (1994-06-23) - 169

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  • legacy (1993-07-01) - 363s

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  • accounts-with-accounts-type-small (1993-06-30) - AA

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  • accounts-with-accounts-type-small (1992-08-06) - AA

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  • legacy (1992-07-14) - 363s

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  • accounts-with-accounts-type-small (1991-07-25) - AA

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  • legacy (1991-07-25) - 363b

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  • statement-of-affairs (1991-05-14) - SA

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  • legacy (1991-05-14) - PUC3O

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  • legacy (1990-01-31) - 287

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  • legacy (1990-07-04) - 363

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  • accounts-with-accounts-type-small (1990-07-04) - AA

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  • accounts-with-accounts-type-small (1989-11-24) - AA

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  • legacy (1989-11-24) - 363

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  • accounts-with-accounts-type-small (1988-07-18) - AA

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  • legacy (1988-07-18) - 363

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  • incorporation-company (1987-06-29) - NEWINC

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  • legacy (1987-08-20) - 288

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  • legacy (1987-08-20) - 287

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  • resolution (1987-08-23) - RESOLUTIONS

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  • memorandum-articles (1987-08-23) - MEM/ARTS

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  • certificate-change-of-name-company (1987-09-17) - CERTNM

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  • legacy (1987-10-03) - 395

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  • legacy (1987-10-27) - 224

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  • legacy (1987-10-27) - 288

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  • resolution (1987-10-30) - RESOLUTIONS

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  • legacy (1987-10-30) - 123

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  • legacy (1987-11-09) - PUC 2

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  • legacy (1987-10-26) - PUC 5

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  • legacy (1987-11-09) - PUC 3

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