Alcazar (Paris) Limited

Company Registration Number: 03417702

Company registered in England and Wales

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Alcazar (Paris) Limited is a Private Company Limited by Shares first registered on 11 August 1997.

Registered Address

16 KIRBY STREET
LONDON
EC1N 8TS

There are 128 companies currently registered at this postcode, including this one.

All companies at EC1N 8TS

Registration Data

Company Number

03417702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £-1,464,000£-1,631,000£-1,591,000£-1,564,000£-1,508,000£-1,462,000

Previous Names

  • LYNXCREDIT LIMITED, active until 27 December 2001

Company Officers

  • GUNEWARDENA, Desmond Antony Lalith

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    16 Kirby Street
    London
    EC1N 8TS

  • LOEWI, David Michael

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    16 Kirby Street
    London
    EC1N 8TS

  • BELLAMY, Adam John Gordon

    Secretary

    Appointed on 12 September 2006

    Resigned on 31 December 2008

    42 Manland Avenue
    Harpenden
    Hertfordshire
    AL5 4RQ

  • GUNEWARDENA, Desmond Antony Lalith

    Secretary

    Appointed on 3 September 1997

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Director

    17 Copse Hill
    Wimbledon
    London
    SW20 0NB

  • MCLAUCHLAN, Alex

    Secretary

    Appointed on 1 January 2009

    Resigned on 23 December 2011

    16 Kirby Street
    London
    EC1N 8TS

  • SCHUITEMAKER, Martijn Anton

    Secretary

    Appointed on 30 March 2004

    Resigned on 14 September 2006

    17 Alexandra Wharf
    1 Darwen Place
    London
    E2 9SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1997

    Resigned on 3 September 1997

    26
    Church Street
    London
    NW8 8EP

  • BELLAMY, Adam John Gordon

    Director

    Appointed on 5 February 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1969

    42 Manland Avenue
    Harpenden
    Hertfordshire
    AL5 4RQ

  • CONRAN, Terence Orby, Sir

    Director

    Appointed on 3 September 1997

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Retail And Designer

    Month of birth: October 1931

    Barton Court
    Kintbury
    Hungerford
    Berkshire
    RG17 9SA

  • LOEWI, David Michael

    Director

    Appointed on 3 November 1998

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    5 Back Lane
    London
    NW3 1HL

  • MCLAUCHLAN, Alex

    Director

    Appointed on 1 December 2010

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    16 Kirby Street
    London
    EC1N 8TS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1997

    Resigned on 3 September 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Satisfaction of charge 034177020002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IFCPXC. Transaction: MzE2MDU1NDc5OWFkaXF6a2N4.

  2. 26 October 2016 All of the property or undertaking has been released from charge 034177020003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5IFBIEY. Transaction: MzE2MDU0MTI2OWFkaXF6a2N4.

  3. 21 October 2016 Registration of charge 034177020005, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2A2HN. Transaction: MzE2MDE3NDMzNGFkaXF6a2N4.

  4. 20 October 2016 Registration of charge 034177020004, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HZR5DS. Transaction: MzE2MDExNzk5MWFkaXF6a2N4.

  5. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFHXF. Transaction: MzE1ODkyODg2NmFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4C9V6. Transaction: MzE1NDkzMTI3NGFkaXF6a2N4.

  7. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQFM5T. Transaction: MzEzNzI2MzQ4NmFkaXF6a2N4.

  8. 9 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWYPT. Transaction: MzEzMDY1MzE5NmFkaXF6a2N4.

  9. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LW4RC2. Transaction: MzExMjg5NjM2OGFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G0FF. Transaction: MzEwNjMwMTgxN2FkaXF6a2N4.

  11. 19 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NEYVH5. Transaction: MzA5MTEyNTY3OGFkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESA5QX. Transaction: MzA4MzM1Njc3NmFkaXF6a2N4.

  13. 7 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzU1OTQ3MWFkaXF6a2N4.

  14. 1 May 2013 Registration of charge 034177020003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L27FFROB. Transaction: MzA3NzYyNjgwN2FkaXF6a2N4.

  15. 24 April 2013 Registration of charge 034177020002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L26XW47D. Transaction: MzA3NzE2NzI3NGFkaXF6a2N4.

  16. 24 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26YGRAG. Transaction: MzA3NzA4OTczNGFkaXF6a2N4.

  17. 11 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VDX5. Transaction: MzA2OTIxMjQ1NGFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGSDE. Transaction: MzA2MjQwNDQ1MGFkaXF6a2N4.

  19. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94J2Y. Transaction: MzA1MDMzNzIwOWFkaXF6a2N4.

  20. 23 December 2011 Termination of appointment of Alex Mclauchlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSS1DV. Transaction: MzA0OTU4NDQ5NWFkaXF6a2N4.

  21. 23 December 2011 Termination of appointment of Alex Mclauchlan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OSS11T. Transaction: MzA0OTU4NDM5NGFkaXF6a2N4.

  22. 19 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XJ07LWTX. Transaction: MzA0MjM0NjE5MWFkaXF6a2N4.

  23. 19 August 2011 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XJ07JWTV. Transaction: MzA0MjM0NjEwNmFkaXF6a2N4.

  24. 19 August 2011 Director's details changed for Mr David Michael Loewi on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XJ07KWTW. Transaction: MzA0MjM0NjEwN2FkaXF6a2N4.

  25. 19 August 2011 Secretary's details changed for Mr Alex Mclauchlan on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH03. Barcode: XJ07IWTU. Transaction: MzA0MjM0NjEwNWFkaXF6a2N4.

  26. 1 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L9Y68S1Z. Transaction: MzAzMzA4NzE2NmFkaXF6a2N4.

  27. 4 February 2011 Appointment of Mr Alex Mclauchlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLGSRDI. Transaction: MzAzMTY4ODMyMGFkaXF6a2N4.

  28. 17 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XYGSOMMZ. Transaction: MzAyMTUzMzg4NmFkaXF6a2N4.

  29. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT608H2B. Transaction: MzAwODU2MjI0N2FkaXF6a2N4.

  30. 14 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A9NCEW. Transaction: MjAzOTI0MjIyMmFkaXF6a2N4.

  31. 18 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RY3W39VV. Transaction: MjAzMzE2MTI0OWFkaXF6a2N4.

  32. 4 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9KRE8N3. Transaction: MjAyOTkwNzQ1MWFkaXF6a2N4.

  33. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJEU6YQ. Transaction: MjAyNTA3OTIxNGFkaXF6a2N4.

  34. 6 January 2009 Secretary appointed alex mclauchlan [View PDF]

    Category: Officers. Type: 288a. Barcode: SPX6E604. Transaction: MjAyMjU4OTMxMmFkaXF6a2N4.

  35. 6 January 2009 Appointment terminated director and secretary adam bellamy [View PDF]

    Category: Officers. Type: 288b. Barcode: SPX7260T. Transaction: MjAyMjU4Nzk0MmFkaXF6a2N4.

  36. 14 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL32D29B. Transaction: MjAxMTA5ODIwN2FkaXF6a2N4.

  37. 10 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LP1IEYOT. Transaction: MjAwMzAxNzkwOWFkaXF6a2N4.

  38. 20 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2ODcxNmFkaXF6a2N4.

  39. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNTY5NGFkaXF6a2N4.

  40. 2 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNzE4NWFkaXF6a2N4.

  41. 21 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ0MzE1N2FkaXF6a2N4.

  42. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0MTAyNmFkaXF6a2N4.

  43. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTczODcwOGFkaXF6a2N4.

  44. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyNzY0MmFkaXF6a2N4.

  45. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNTQ1M2FkaXF6a2N4.

  46. 4 October 2006 Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzNDk0M2FkaXF6a2N4.

  47. 3 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTY3MTc0MWFkaXF6a2N4.

  48. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM0MjI0M2FkaXF6a2N4.

  49. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTkxMjUzOGFkaXF6a2N4.

  50. 22 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5OTk4OWFkaXF6a2N4.

  51. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODU0MDkxNGFkaXF6a2N4.

  52. 13 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1NTM4N2FkaXF6a2N4.

  53. 5 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzE3ODI3NmFkaXF6a2N4.

  54. 12 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTE4MTQ4OWFkaXF6a2N4.

  55. 21 October 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5NTQzMWFkaXF6a2N4.

  56. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3Njg2NWFkaXF6a2N4.

  57. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUwNDkzN2FkaXF6a2N4.

  58. 14 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTgxNjIzOWFkaXF6a2N4.

  59. 18 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1MzE0NWFkaXF6a2N4.

  60. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM0OTk2M2FkaXF6a2N4.

  61. 2 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE3Nzg1OGFkaXF6a2N4.

  62. 19 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4MjYyNGFkaXF6a2N4.

  63. 26 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzAyNjYwOGFkaXF6a2N4.

  64. 27 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzczMjgxMWFkaXF6a2N4.

  65. 16 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MzU1NWFkaXF6a2N4.

  66. 28 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjQzNjQ5MmFkaXF6a2N4.

  67. 10 October 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0NjA3MWFkaXF6a2N4.

  68. 20 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTM0NzI2MGFkaXF6a2N4.

  69. 15 September 1999 Return made up to 11/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2Njk4M2FkaXF6a2N4.

  70. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU4NTg2N2FkaXF6a2N4.

  71. 6 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTg5NjIwNGFkaXF6a2N4.

  72. 2 October 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwNDY1NWFkaXF6a2N4.

  73. 18 September 1997 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTIyODI1NWFkaXF6a2N4.

  74. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MTcyOTU2NGFkaXF6a2N4.

  75. 15 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA1ODk2NTY3NWFkaXF6a2N4.

  76. 15 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODc5ODMyMGFkaXF6a2N4.

  77. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyODE0NTMzNmFkaXF6a2N4.

  78. 15 September 1997 Registered office changed on 15/09/97 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDExNzI1MjUwM2FkaXF6a2N4.

  79. 11 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg1NTMyNGFkaXF6a2N4.

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