Alessi (UK) Limited

Company Registration Number: 03851912

Company registered in England and Wales

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Alessi (UK) Limited is a Private Company Limited by Shares first registered on 1 October 1999.

Registered Address

22 BROOK STREET
LONDON
W1K 5DF

There are 2 companies currently registered at this postcode, including this one.

All companies at W1K 5DF

Registration Data

Company Number

03851912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,437,039£1,238,305£1,991,801£1,751,124£2,138,893£2,091,571
of which Cash £218,599£211,028£387,581£209,854£198,716£259,707
Total Assets £1,437,039£1,238,305£1,991,801£1,751,124£2,138,893£2,091,571
Current Liabilities £782,758£679,028£1,569,695£1,457,244£1,873,301£1,716,980
Net Current Assets £654,281£559,277£422,106£293,880£265,592£374,591
Total Net Worth £681,995£624,851£551,068£481,780£519,481£490,519

Previous Names

No previous names

Company Officers

  • REGENT PREMIUM SECRETARY LTD

    Corporate Secretary

    Appointed on 1 January 2002

     

    43
    Nalders Road
    Chesham
    Buckinghamshire
    HP5 3DQ
    United Kingdom

  • ALESSI ANGHINI, Luca

    Director

    Appointed on 11 July 2014

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1982

    22 Brook Street
    London
    W1K 5DF

  • ALESSI ANGHINI, Matteo

    Director

    Appointed on 11 July 2014

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1978

    22 Brook Street
    London
    W1K 5DF

  • PORTA, Alain, Jean

    Director

    Appointed on 11 July 2014

     

    Nationality: French

    Occupation: Consultant

    Month of birth: June 1959

    22 Brook Street
    London
    W1K 5DF

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 1 October 1999

    Resigned on 1 January 2002

    Sceptre House
    169-173 Regent Street
    London
    W1B 4JH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALESSI ANGHINI, Matteo

    Director

    Appointed on 4 January 2005

    Resigned on 9 April 2008

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: October 1979

    Flat 190
    14 St George Wharf
    London
    SW8 2LR

  • ANGHINI, Alessio Alessi

    Director

    Appointed on 1 October 1999

    Resigned on 11 July 2014

    Nationality: Italian

    Occupation: Director Of An Industrial Firm

    Month of birth: October 1956

    17
    Via Costanza
    Verbania
    28921
    Italy

  • BONFIGLIOLI, Alessandro

    Director

    Appointed on 9 April 2008

    Resigned on 1 September 2010

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1965

    Via Martiri Di Pizzocalvo 135
    San Lazzaro Di Savena
    Bologna
    40068

  • ROSSI, Simone

    Director

    Appointed on 9 April 2008

    Resigned on 11 July 2014

    Nationality: Italian

    Occupation: Manager

    Month of birth: July 1975

    55
    Pier House
    31 Cheyne Walk
    London
    SW3 5HG
    United Kingdom

  • VINGERHOETS, Jan

    Director

    Appointed on 1 October 1999

    Resigned on 4 January 2005

    Nationality: Belgian

    Occupation: Director Of An Industrial Firm

    Month of birth: April 1970

    22 Highlever Road
    London
    W10 6PS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5VSJ. Transaction: MzE2MTk3MTI3MmFkaXF6a2N4.

  2. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FLBZEJ. Transaction: MzE1NzcyODM1NWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: L4LRL0L4. Transaction: MzEzNzM2NDY4NWFkaXF6a2N4.

  4. 13 October 2015 Director's details changed for Mr Matteo Alessi on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X4HWIB9U. Transaction: MzEzMjkzMTY0MmFkaXF6a2N4.

  5. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIFNN. Transaction: MzEyMjg1NzEyNGFkaXF6a2N4.

  6. 23 January 2015 Director's details changed for Mr Luca Alessi Anghini on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: L3Z3408X. Transaction: MzExNTU5NzU3OGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: L3MG4O48. Transaction: MzExMzM1NDQ2MmFkaXF6a2N4.

  8. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNHOFk4UE1hZGlxemtjeA.

  9. 12 September 2014 Termination of appointment of Simone Rossi as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3GAALA1. Transaction: MzEwNzM5MzA3MGFkaXF6a2N4.

  10. 12 September 2014 Termination of appointment of Alessio Alessi Anghini as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3GAALKG. Transaction: MzEwNzM5MzExNmFkaXF6a2N4.

  11. 12 September 2014 Appointment of Mr Luca Alessi Anghini as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3GAAJ01. Transaction: MzEwNzM5MjM4OGFkaXF6a2N4.

  12. 12 September 2014 Appointment of Mr Alain, Jean Porta as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3GAAFKI. Transaction: MzEwNzM5MTM4NGFkaXF6a2N4.

  13. 12 September 2014 Appointment of Mr Matteo Alessi as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3GAAAKR. Transaction: MzEwNzM4OTcwMmFkaXF6a2N4.

  14. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35YDGPV. Transaction: MzA5ODU3MzMyOGFkaXF6a2N4.

  15. 29 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: L2M0WOGJ. Transaction: MzA4OTcyNDkzOGFkaXF6a2N4.

  16. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BVJ5OA. Transaction: MzA4MTM2NzQ1MWFkaXF6a2N4.

  17. 14 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A27LJHNE. Transaction: MzA3NzkzMjkyOGFkaXF6a2N4.

  18. 15 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ517. Transaction: MzA2NzU5NDk1MmFkaXF6a2N4.

  19. 15 November 2012 Director's details changed for Simone Rossi on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LRJ50Z. Transaction: MzA2NzU5NDgzNGFkaXF6a2N4.

  20. 15 November 2012 Director's details changed for Alessio Alessi Anghini on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LRJ50R. Transaction: MzA2NzU5NDgzMGFkaXF6a2N4.

  21. 15 November 2012 Secretary's details changed for Regent Premium Secretary Ltd on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH04. Barcode: X1LRJ50J. Transaction: MzA2NzU5NDgyNmFkaXF6a2N4.

  22. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195QKQZ. Transaction: MzA1Nzk3NDI0M2FkaXF6a2N4.

  23. 28 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: L2UYVZBK. Transaction: MzA0Nzk0MTUwM2FkaXF6a2N4.

  24. 21 November 2011 Director's details changed for Simone Rossi on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: L2UYNZBC. Transaction: MzA0NzQ2NzcxNGFkaXF6a2N4.

  25. 18 November 2011 Director's details changed for Alessio Alessi Anghini on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: L2UYIZB7. Transaction: MzA0NzQxMTk0M2FkaXF6a2N4.

  26. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0M2VVAY. Transaction: MzAzOTU4NDg4OWFkaXF6a2N4.

  27. 1 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: LGQ1JOML. Transaction: MzAyNjE3NzEwNmFkaXF6a2N4.

  28. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5JLTNML. Transaction: MzAyNDAwMjE0MWFkaXF6a2N4.

  29. 23 September 2010 Termination of appointment of Alessandro Bonfiglioli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LJ590NLQ. Transaction: MzAyMzg2MDUzOWFkaXF6a2N4.

  30. 13 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: LXCTGEWD. Transaction: MzAwMjgzMTE0OGFkaXF6a2N4.

  31. 11 July 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV959BFI. Transaction: MjAzNjk2MDg4NmFkaXF6a2N4.

  32. 5 November 2008 Return made up to 01/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LEWM04F0. Transaction: MjAxNzMxMDI3OWFkaXF6a2N4.

  33. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARSQ84E9. Transaction: MjAxNjkzODUwNmFkaXF6a2N4.

  34. 10 July 2008 Appointment terminated director matteo alessi anghini [View PDF]

    Category: Officers. Type: 288b. Barcode: LKPNP19G. Transaction: MjAwODc4NDM0MGFkaXF6a2N4.

  35. 10 July 2008 Director appointed simone rossi [View PDF]

    Category: Officers. Type: 288a. Barcode: LKPNO19F. Transaction: MjAwODc4Mzk0OGFkaXF6a2N4.

  36. 10 July 2008 Director appointed alessandro bonfiglioli [View PDF]

    Category: Officers. Type: 288a. Barcode: LKPNM19D. Transaction: MjAwODc4MzcxNmFkaXF6a2N4.

  37. 23 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzY3ODA2M2FkaXF6a2N4.

  38. 31 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2MjMwN2FkaXF6a2N4.

  39. 31 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzOTQ4OWFkaXF6a2N4.

  40. 24 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyNzgyMGFkaXF6a2N4.

  41. 23 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2MTI2NGFkaXF6a2N4.

  42. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk5MzQwOGFkaXF6a2N4.

  43. 28 April 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDAzOTY5NmFkaXF6a2N4.

  44. 31 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU3MjQ4M2FkaXF6a2N4.

  45. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNDQyNDE0NmFkaXF6a2N4.

  46. 4 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODI1NzExNmFkaXF6a2N4.

  47. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwOTI3MGFkaXF6a2N4.

  48. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5NzYwMmFkaXF6a2N4.

  49. 15 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3OTQxMmFkaXF6a2N4.

  50. 24 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODQ0NjM0MGFkaXF6a2N4.

  51. 27 January 2004 Ad 10/12/03--------- £ si [email protected]=1250000 £ ic 50000/1300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU0NDMzNmFkaXF6a2N4.

  52. 27 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDQ1Njg3MmFkaXF6a2N4.

  53. 27 January 2004 Nc inc already adjusted 10/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzUxMDIyMWFkaXF6a2N4.

  54. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAyNzg5MWFkaXF6a2N4.

  55. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcyMDE2NmFkaXF6a2N4.

  56. 19 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjQ4MjQ4MmFkaXF6a2N4.

  57. 9 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzEyMDI3N2FkaXF6a2N4.

  58. 15 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2MjcwMmFkaXF6a2N4.

  59. 15 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NDE1MDAxMmFkaXF6a2N4.

  60. 28 April 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzcwODE1MWFkaXF6a2N4.

  61. 15 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNTAzNGFkaXF6a2N4.

  62. 9 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTkxODYwOWFkaXF6a2N4.

  63. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0NTQ4OGFkaXF6a2N4.

  64. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3MDkxMGFkaXF6a2N4.

  65. 28 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDQ0MzMyNWFkaXF6a2N4.

  66. 31 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA5Njk1OWFkaXF6a2N4.

  67. 11 January 2002 Registered office changed on 11/01/02 from: bell house 175 regent street london W1R 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg5Njk1MGFkaXF6a2N4.

  68. 26 October 2001 Return made up to 01/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE4NDU5OGFkaXF6a2N4.

  69. 8 July 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDg1MTk3MGFkaXF6a2N4.

  70. 12 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODkyMzIwMWFkaXF6a2N4.

  71. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzNTc1OWFkaXF6a2N4.

  72. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIyMjI2N2FkaXF6a2N4.

  73. 21 October 1999 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzAwMDU4M2FkaXF6a2N4.

  74. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY3MjIyMmFkaXF6a2N4.

  75. 7 October 1999 Ad 01/10/99--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc4ODA4MGFkaXF6a2N4.

  76. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyOTM3OGFkaXF6a2N4.

  77. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg1NDIyMWFkaXF6a2N4.

  78. 1 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc0NDgyMmFkaXF6a2N4.

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