Alliance Euroland Investment Limited

Company Registration Number: 03708501

Company registered in England and Wales

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Alliance Euroland Investment Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in London.

Registered Address

3RD FLOOR
42 COLEBROOKE ROW
LONDON
N1 8AF

There are 79 companies currently registered at this postcode, including this one.

All companies at N1 8AF

Registration Data

Company Number

03708501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£41,811£46,456£46,456
Current Assets £260,686£270,788£59,700£59,700£59,700
of which Cash £44,989£55,091£0£59,700£59,700
Total Assets £260,686£270,788£101,511£106,156£106,156
Current Liabilities £1,500£0£7,158£6,556£6,556
Net Current Assets £259,186£270,788£52,542£53,144£53,144
Total Net Worth £73,122£75,712£94,353£99,600£99,600

Previous Names

No previous names

Company Officers

  • ORCHARD, Timothy John Edward

    Secretary

    Appointed on 1 February 2008

     

    3rd Floor
    42 Colebrooke Row
    London
    N1 8AF

  • ORCHARD, Timothy John Edward

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1969

    3rd Floor
    42 Colebrooke Row
    London
    N1 8AF

  • KOVALEVSKA, Tetyana

    Secretary

    Appointed on 15 December 2000

    Resigned on 1 February 2008

    93 Av Pierre Grenier
    Boulougne 92 100
    France
    FOREIGN

  • RAHMATOULLAH, Karim

    Secretary

    Appointed on 4 February 1999

    Resigned on 15 December 2000

    82 Boulevard Massena
    75013 Paris
    France
    FOREIGN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MANCAUD, Bernard

    Director

    Appointed on 1 February 2008

    Resigned on 1 January 2011

    Nationality: French

    Occupation: Property Consultant

    Month of birth: October 1950

    116 Chingford Mount Road
    Chingford
    London
    E4 9AA

  • MANCAUD, Bernard

    Director

    Appointed on 4 February 1999

    Resigned on 16 July 2007

    Nationality: French

    Occupation: Estate Agent

    Month of birth: October 1950

    116 Chingford Mount Road
    Chingford
    London
    E4 9AA

  • ORCHARD, Timothy John Edward

    Director

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1969

    57a Wandsworth Common West Side
    London
    SW18 2ED

  • ORCHARD, Timothy John Edward

    Director

    Appointed on 15 June 2000

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1969

    25 Carlton Park Avenue
    London
    SW20 8BJ

  • RAHMATOULLAH, Abukarim

    Director

    Appointed on 4 February 1999

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    147 Boulevard Raspail
    Paris
    75006
    France
    FOREIGN

  • STRACZEK, Piotr

    Director

    Appointed on 10 July 2007

    Resigned on 1 February 2008

    Nationality: Polish

    Occupation: Consultant

    Month of birth: July 1958

    Osiedle Zgoda 58/1
    Ztwiel
    34-300
    Poland

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1LR6. Transaction: MzE1NzE3MDg5OGFkaXF6a2N4.

  2. 17 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODYwMTU5N2FkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X575D662. Transaction: MzE0ODYwMTUxOGFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3MTM0M2FkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFYAG. Transaction: MzEzMTY1NTg1OGFkaXF6a2N4.

  6. 11 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjcxMzk5NmFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X4B6FYKX. Transaction: MzEyNjcxMzk3MWFkaXF6a2N4.

  8. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NjI3OGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H854E9. Transaction: MzEwODMxMjg0NGFkaXF6a2N4.

  10. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTgwNDI3MWFkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X39VFLYW. Transaction: MzEwMTgwNDIzNWFkaXF6a2N4.

  12. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDg5ODc1OWFkaXF6a2N4.

  13. 25 November 2013 Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2LWEU9F. Transaction: MzA4OTQwNDc5NGFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSR70P. Transaction: MzA4NTkxMjcwNGFkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X283NW2P. Transaction: MzA3Nzc3ODk0MGFkaXF6a2N4.

  16. 2 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160EZ6J. Transaction: MzA1NTE2MTEwMGFkaXF6a2N4.

  17. 23 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X15AP1TT. Transaction: MzA1NDY1MjY1NmFkaXF6a2N4.

  18. 14 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1GVJYD3. Transaction: MzA0NTQ5ODA2NWFkaXF6a2N4.

  19. 14 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XCMW1TAV. Transaction: MzAzNTYyNzc5NmFkaXF6a2N4.

  20. 14 April 2011 Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XCMW0TAU. Transaction: MzAzNTYyNzY1OGFkaXF6a2N4.

  21. 5 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzMwMzY1NWFkaXF6a2N4.

  22. 4 March 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY1T5S5R. Transaction: MzAzMzMwMzYyOWFkaXF6a2N4.

  23. 25 February 2011 Termination of appointment of Bernard Mancaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9DQRYT. Transaction: MzAzMjg5NzE2M2FkaXF6a2N4.

  24. 25 February 2011 Appointment of Mr Timothy John Edward Orchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9D2RY5. Transaction: MzAzMjg5NzE0OWFkaXF6a2N4.

  25. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MTM3OGFkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XHN5QJ6L. Transaction: MzAxMzU3NjIwM2FkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Mr Bernard Mancaud on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHN5PJ6K. Transaction: MzAxMzU3NTMzOGFkaXF6a2N4.

  28. 11 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1D9WFIQ. Transaction: MzAwNDgxNzc4MGFkaXF6a2N4.

  29. 27 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTkyNzAzNmFkaXF6a2N4.

  30. 26 June 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVKZB09. Transaction: MjAzNTg1OTQyNmFkaXF6a2N4.

  31. 25 June 2009 Secretary's change of particulars / timothy orchard / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNVKXB07. Transaction: MjAzNTgzODMwOGFkaXF6a2N4.

  32. 25 June 2009 Director's change of particulars / bernard mancaud / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNVKYB08. Transaction: MjAzNTgzODMxMWFkaXF6a2N4.

  33. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk3NDU1M2FkaXF6a2N4.

  34. 12 February 2009 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFI87BA. Transaction: MjAyNTY3MzA2MGFkaXF6a2N4.

  35. 10 February 2009 Appointment terminated director timothy orchard [View PDF]

    Category: Officers. Type: 288b. Barcode: XPJ9U79O. Transaction: MjAyNTQ0NjExN2FkaXF6a2N4.

  36. 10 February 2009 Director appointed mr bernard louis lucien mancaud [View PDF]

    Category: Officers. Type: 288a. Barcode: XPJ9E798. Transaction: MjAyNTQ0NTM4NGFkaXF6a2N4.

  37. 3 February 2009 Appointment terminated secretary tetyana kovalevska [View PDF]

    Category: Officers. Type: 288b. Barcode: XNZBX720. Transaction: MjAyNDg2MDQ5MGFkaXF6a2N4.

  38. 3 February 2009 Secretary appointed mr timothy john edward orchard [View PDF]

    Category: Officers. Type: 288a. Barcode: XNZAX72Z. Transaction: MjAyNDg2MDQ3MGFkaXF6a2N4.

  39. 3 February 2009 Appointment terminated director piotr straczek [View PDF]

    Category: Officers. Type: 288b. Barcode: XNZ7M72L. Transaction: MjAyNDg1OTc0NGFkaXF6a2N4.

  40. 15 October 2008 Registered office changed on 15/10/2008 from 26 upper street islington london N1 0PQ [View PDF]

    Category: Address. Type: 287. Barcode: A0DPO3Z2. Transaction: MjAxNTYxNTY5OWFkaXF6a2N4.

  41. 14 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFGSFZNY. Transaction: MjAwNTM0Mzc3MWFkaXF6a2N4.

  42. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4MjA2OGFkaXF6a2N4.

  43. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwODgxM2FkaXF6a2N4.

  44. 21 July 2007 Return made up to 04/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE4MDIwNGFkaXF6a2N4.

  45. 25 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2MzQ2MmFkaXF6a2N4.

  46. 24 October 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2NTc3MGFkaXF6a2N4.

  47. 27 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4NTA5M2FkaXF6a2N4.

  48. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc5MDE2NWFkaXF6a2N4.

  49. 20 September 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyOTU4MmFkaXF6a2N4.

  50. 6 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE3NTEzMWFkaXF6a2N4.

  51. 2 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzcwMjQ0N2FkaXF6a2N4.

  52. 15 July 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxODg1NmFkaXF6a2N4.

  53. 4 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc2ODI3NGFkaXF6a2N4.

  54. 6 April 2003 Return made up to 04/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2MjA5NGFkaXF6a2N4.

  55. 24 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTA1Njk5MmFkaXF6a2N4.

  56. 24 June 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NzY0NmFkaXF6a2N4.

  57. 9 May 2001 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA5Mzg5ODkzMWFkaXF6a2N4.

  58. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIzOTg4N2FkaXF6a2N4.

  59. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM3ODk2NWFkaXF6a2N4.

  60. 3 April 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzNzMzNGFkaXF6a2N4.

  61. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyMTgyNmFkaXF6a2N4.

  62. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0NDM0NGFkaXF6a2N4.

  63. 25 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUyMjk4MGFkaXF6a2N4.

  64. 25 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTI0OTgwM2FkaXF6a2N4.

  65. 25 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM2MDY3MmFkaXF6a2N4.

  66. 25 January 2001 Registered office changed on 25/01/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI0OTgwMmFkaXF6a2N4.

  67. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzODY4MmFkaXF6a2N4.

  68. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxMzk1MmFkaXF6a2N4.

  69. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyOTYwOWFkaXF6a2N4.

  70. 9 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTgzMjA3N2FkaXF6a2N4.

  71. 18 April 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4ODY2NWFkaXF6a2N4.

  72. 2 May 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzYxMTIwNWFkaXF6a2N4.

  73. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ2OTc2M2FkaXF6a2N4.

  74. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyODIzNGFkaXF6a2N4.

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