Alliance (Gb) Limited

Company Registration Number: 03615243

Company registered in England and Wales

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Alliance (Gb) Limited is a Private Company Limited by Shares first registered on 13 August 1998. Its current registered address is in Golders Green, London.

Registered Address

CUMBRIAN HOUSE
84 CUMBRIAN GARDENS
GOLDERS GREEN
LONDON
NW2 1EL

There are 46 companies currently registered at this postcode, including this one.

All companies at NW2 1EL

Registration Data

Company Number

03615243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,851£15,798£50,271£77,453£83,577£45,739
of which Cash £0£6,582£4,737£1,382£9,002£4,613
Total Assets £20,851£15,798£50,271£77,453£83,577£45,739
Current Liabilities £15,245£12,050£49,916£75,499£86,172£47,880
Net Current Assets £5,606£3,748£355£1,954£-2,595£-2,141
Total Net Worth £5,820£4,496£1,717£3,507£1,422£2,880

Previous Names

  • ALLANCE LIMITED, active until 20 August 1998

Company Officers

  • KOO, Chang Suk

    Secretary

    Appointed on 8 September 1998

     

    Nationality: South Korean

    4 Cedar Drive
    Pinner
    Middlesex
    HA5 4DE

  • AHN, Byung So

    Director

    Appointed on 1 August 2001

     

    Nationality: Korean

    Occupation: Manufacturer

    Month of birth: March 1958

    House No 212
    Lane No 2
    Baridhara D O H S
    Dhaka
    FOREIGN
    Bangladesh

  • KOO, Chang Suk

    Director

    Appointed on 1 September 2000

     

    Nationality: South Korean

    Occupation: Director

    Month of birth: July 1962

    4 Cedar Drive
    Pinner
    Middlesex
    HA5 4DE

  • MASTER NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1998

    Resigned on 8 September 1998

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • COOPER, Anthony Warren

    Director

    Appointed on 8 September 1998

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Importer

    Month of birth: May 1957

    10 Green Lane
    Paddock Wood
    Kent
    TW12 6BF

  • LLC NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1998

    Resigned on 8 September 1998

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHXJDY. Transaction: MzE2MDYzMDI5N2FkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNKI0. Transaction: MzE2MDA3OTI0N2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VTAG. Transaction: MzEzNDE0OTQwOGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE8NE3. Transaction: MzEzMjM5NjEyNGFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1HXD. Transaction: MzExMDQ1MTYxOGFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYFK0. Transaction: MzEwNjc5ODM3NGFkaXF6a2N4.

  7. 26 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JTC1AX. Transaction: MzA4NzY4NzAwNmFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN73KO. Transaction: MzA4NDc2NzczN2FkaXF6a2N4.

  9. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPIYC1. Transaction: MzA2NzAyODk0MWFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMS56. Transaction: MzA2MjUyMDM0OWFkaXF6a2N4.

  11. 21 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX5BPYJT. Transaction: MzA0NTg2NDY2N2FkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7SDWUI. Transaction: MzA0MjQwNTMwMmFkaXF6a2N4.

  13. 14 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATKRAO8K. Transaction: MzAyNTIyOTE2NGFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X8UTJNA8. Transaction: MzAyMzA4ODQ0NWFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Chang Suk Koo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8UTINA7. Transaction: MzAyMzA4ODExN2FkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Byung So Ahn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8UTHNA6. Transaction: MzAyMzA4ODExNWFkaXF6a2N4.

  17. 7 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVW6WFE7. Transaction: MzAwNDM4OTM2MGFkaXF6a2N4.

  18. 20 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55ZGCKI. Transaction: MjAzOTY1MDIzN2FkaXF6a2N4.

  19. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA3LW56F. Transaction: MjAxODk3ODgwNWFkaXF6a2N4.

  20. 21 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAWA2FG. Transaction: MjAxMTUzMzUxNmFkaXF6a2N4.

  21. 23 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NTk2N2FkaXF6a2N4.

  22. 14 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2MDAyMGFkaXF6a2N4.

  23. 22 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5OTA3NGFkaXF6a2N4.

  24. 15 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzNTIxMGFkaXF6a2N4.

  25. 1 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTk0NDM1N2FkaXF6a2N4.

  26. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUyODA4NmFkaXF6a2N4.

  27. 29 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU3NTMwNWFkaXF6a2N4.

  28. 2 December 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDY3Mzk4MWFkaXF6a2N4.

  29. 24 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIyMTU4MGFkaXF6a2N4.

  30. 12 February 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3ODkxODgyMmFkaXF6a2N4.

  31. 21 November 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzMzMzk4OWFkaXF6a2N4.

  32. 16 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMyMTU2M2FkaXF6a2N4.

  33. 11 February 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjYxMjc5MWFkaXF6a2N4.

  34. 18 December 2002 Delivery ext'd 3 mth 31/01/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzIyNTY5NWFkaXF6a2N4.

  35. 9 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3NTIxOWFkaXF6a2N4.

  36. 12 February 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI1Nzg2MmFkaXF6a2N4.

  37. 30 November 2001 Delivery ext'd 3 mth 31/01/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzY2OTY5OGFkaXF6a2N4.

  38. 7 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAwNzUxOWFkaXF6a2N4.

  39. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkzNzQzN2FkaXF6a2N4.

  40. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE3OTU1MmFkaXF6a2N4.

  41. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcwNzQ4MWFkaXF6a2N4.

  42. 21 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3NzM4OGFkaXF6a2N4.

  43. 21 June 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwODE0ODc1M2FkaXF6a2N4.

  44. 14 June 2000 Delivery ext'd 3 mth 31/01/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzMwNDY2OGFkaXF6a2N4.

  45. 7 September 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwMTQ2MGFkaXF6a2N4.

  46. 18 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM5NDE3N2FkaXF6a2N4.

  47. 18 May 1999 Accounting reference date extended from 31/08/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjcxNDc5MmFkaXF6a2N4.

  48. 27 January 1999 Registered office changed on 27/01/99 from: 18 alwyn gardens hendon london NW4 4XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg5NDMzMmFkaXF6a2N4.

  49. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA4ODA3N2FkaXF6a2N4.

  50. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI4MTMzOGFkaXF6a2N4.

  51. 11 September 1998 Registered office changed on 11/09/98 from: roman house 296 golders green london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMwMTI1NmFkaXF6a2N4.

  52. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwNzc3MmFkaXF6a2N4.

  53. 11 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ3MTg2MmFkaXF6a2N4.

  54. 19 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Njg0ODc3N2FkaXF6a2N4.

  55. 13 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDAxMDk0MWFkaXF6a2N4.

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