Last update: on 08/06/2026
ALNERY INCORPORATIONS NO. 2 LIMITED
Inactive since 04/02/2025
•02414459
Address
One Bishops Square E1 6AD London
Activity
Non-trading company
Incorporation
17/08/1989
Legal information
ALNERY INCORPORATIONS NO. 2 LIMITED
Number
02414459
Legal form
Private limited company
Legal situation
other
Activity
ALNERY INCORPORATIONS NO. 2 LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
ALNERY INCORPORATIONS NO. 2 LIMITED
18 officers and representatives
Quality: Director
In office since the : 01/05/2024
Nationality: British
Date of birth: 11/1971
Address: One, Bishops Square E1 6AD London
Quality: Director
In office since the : 01/05/2024
Nationality: French
Date of birth: 01/1972
Address: One, Bishops Square E1 6AD London
Former officers
Quality: Secretary
In office since the : 31/07/2003
Until: 08/01/2014
Nationality: British
Address: One, Bishops Square E1 6AD London
Quality: Secretary
Until: 31/07/2003
Nationality: British
Address: 20 Lodge Field Road Chestfield CT5 3RF Whitstable
Quality: Director
In office since the : 01/05/2016
Until: 30/04/2020
Nationality: British
Date of birth: 11/1961
Address: One, Bishops Square E1 6AD London
Quality: Director
In office since the : 16/05/2000
Until: 01/05/2008
Nationality: British
Date of birth: 08/1955
Address: One Bishops Square E1 6AD London
Quality: Director
In office since the : 13/09/2021
Until: 15/07/2024
Nationality: British
Date of birth: 05/1968
Address: One, Bishops Square E1 6AD London
Quality: Director
In office since the : 16/05/2000
Until: 14/09/2021
Nationality: British
Date of birth: 01/1956
Address: One, Bishops Square E1 6AD London
Quality: Director
In office since the : 01/05/2008
Until: 30/04/2024
Nationality: Belgian
Date of birth: 02/1961
Address: One, Bishops Square E1 6AD London
Quality: Director
Until: 15/05/2000
Nationality: British
Date of birth: 03/1940
Address: 12 Perrymead Street SW6 3SP London
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Ultimate beneficial owners
ALNERY INCORPORATIONS NO. 2 LIMITED
1 ultimate beneficial owner
Allen Overy Shearman Sterling Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Bishops Square E1 6AD London
Filling history
ALNERY INCORPORATIONS NO. 2 LIMITED
104 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
04/02/2025
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
19/11/2024
Application to strike the company off the register
Application to strike the company off the register
11/11/2024
Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
15/07/2024
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
22/05/2024
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
02/05/2024
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
01/05/2024
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
01/05/2024
Confirmation statement made on 29 March 2024 with no updates
Confirmation statement made on 29 March 2024 with no updates
05/04/2024
Termination of appointment of Gareth David Price as a director on 10 July 2023
Termination of appointment of Gareth David Price as a director on 10 July 2023
18/07/2023
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Annual accounts
ALNERY INCORPORATIONS NO. 2 LIMITED
34 documents
Accounts for a dormant company made up to 30 April 2023
21/12/2023
Accounts for a dormant company made up to 30 April 2022
05/10/2022
Accounts for a dormant company made up to 30 April 2021
27/09/2021
Accounts for a dormant company made up to 30 April 2020
20/08/2020
Accounts for a dormant company made up to 30 April 2019
25/07/2019
Accounts for a dormant company made up to 30 April 2018
11/07/2018
Accounts for a dormant company made up to 30 April 2017
14/06/2017
Accounts for a dormant company made up to 30 April 2016
15/12/2016
Accounts for a dormant company made up to 30 April 2015
10/12/2015
Accounts for a dormant company made up to 30 April 2014
30/12/2014
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Contact informations
ALNERY INCORPORATIONS NO. 2 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
One Bishops Square E1 6AD London