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ALTHEA (MES) LIMITED

Dissolved Reading

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A

ALTHEA (MES) LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 4 May 2006 Dissolved Reading, England
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 21 Jul 2021
Confirmation Statement Submitted 15 May 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

Unit 4 Ely Road Theale Reading RG7 4BQ England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
David Anthony RolfeDirectorBritishEngland531 Feb 2017Active
Jason Richard LongDirectorBritishEngland581 May 2013Active

Shareholders

Shareholders (1)

Althea Uk And Ireland Limited
100.0%
12 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Althea Uk And Ireland Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ERGEA UK AND IRELAND LIMITED united kingdom shares 75 to 100 percent
ERGEA UK AND IRELAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERGEA GROUP UK LIMITED united kingdom significant influence or control
DWS ALTERNATIVES GLOBAL LIMITED united kingdom
ALTHEA (MES) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2021GazetteGazette Dissolved VoluntaryView(1 page)
11 Sept 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
24 Aug 2021GazetteGazette Notice VoluntaryView(1 page)
16 Aug 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
27 Jul 2021OtherFiling exemption statement of guarantee by parent company for period ending 31/12/20View(3 pages)
9 Nov 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Sept 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
24 Aug 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Aug 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
27 Jul 2021 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 9 Nov 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 11 Sept 2021

Gazette Notice Voluntary

4 years ago on 24 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 16 Aug 2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

4 years ago on 27 Jul 2021