Company information:
Alad Limited (No: 03091696)
Address: FOURTH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
Status: Operating Company
Incorporated: 08-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES ROBERT COOK ( DOB: Sep-1975 From: Apr-2024 )
Current Director: NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE ( DOB: May-1961 From: Jul-2017 )
Current Secretary: JAMES ROBERT COOK ( From: Apr-2024 )
Resigned Director: GRAHAM JOHN BOND ( DOB: Feb-1957 From: Nov-2016 To: Jul-2017 )
Resigned Director: RAYMOND JACK DAPSON ( DOB: May-1941 From: Aug-1995 To: Mar-2005 )
Resigned Director: ALAN DAWSON ( DOB: Jun-1935 From: Aug-1995 To: Mar-2005 )
Resigned Director: JOSEPH DOWLING ( DOB: May-1960 From: Nov-2016 To: Mar-2023 )
Resigned Director: ABIGAIL WALLER GRACE GAYNOR ( DOB: Jan-1973 From: Mar-2023 To: May-2024 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: ALAN JAMES LEVETT ( DOB: Mar-1947 From: Aug-1995 To: Nov-2016 )
Resigned Director: NEIL LEVETT ( DOB: Jun-1973 From: Mar-2005 To: Nov-2016 )
Resigned Director: DAVID CHARLES CHAPMAN STOTT ( DOB: Dec-1926 From: Jul-1996 To: Mar-2005 )
Resigned Secretary: JOSEPH DOWLING ( From: Nov-2016 To: Jan-2019 )
Resigned Secretary: ABIGAIL WALLER GRACE GAYNOR ( From: Jan-2019 To: Apr-2024 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: ALAN JAMES LEVETT ( DOB: Mar-1947 From: Aug-1995 To: Nov-2016 )
Persons of Significant Control:
Hemming Group Limited, Fourth Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-11-02)
Mr Alan James Levett, 32 Vauxhall Bridge Road, London, SW1V 2SS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-02)
Mr Neil Levett, 32 Vauxhall Bridge Road, London, SW1V 2SS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-02)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |