Alexander Rudigier Limited

Company Registration Number: 04282197

Company registered in England and Wales

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Alexander Rudigier Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in London.

Registered Address

201 GREAT PORTLAND STREET
LONDON
W1W 5AB

There are 80 companies currently registered at this postcode, including this one.

All companies at W1W 5AB

Registration Data

Company Number

04282197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £573,319£592,840£915,388£605,821£678,561£1,007,111
of which Cash £16,169£4,222£13,232£847£41,482£99,609
Total Assets £573,319£592,840£915,388£605,821£678,561£1,007,111
Current Liabilities £569,894£708,021£860,091£588,603£664,630£958,326
Net Current Assets £3,425£-115,181£55,297£17,218£13,931£48,785
Total Net Worth £3,425£-115,181£55,481£17,863£14,937£49,135

Previous Names

No previous names

Company Officers

  • TRUYOLS, Blanca

    Secretary

    Appointed on 7 December 2007

     

    Sydney House
    Flat 8
    24, Elizabeth Street
    London
    SW1W 9RB

  • RUDIGIER, Alexander Steffen

    Director

    Appointed on 5 September 2001

     

    Nationality: German

    Occupation: Art Consultant

    Month of birth: January 1967

    27 Gledhow Gardens
    London
    SW5 0AZ

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2001

    Resigned on 7 December 2007

    41 Chalton Street
    London
    NW1 1JD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVC8BD. Transaction: MzE1NzY3ODE3MmFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54XOBQ2. Transaction: MzE0NjYxMTMwMmFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QKTU. Transaction: MzEzMTE2OTQ2NGFkaXF6a2N4.

  4. 21 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40NV6W3. Transaction: MzExNzAxMTY2M2FkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKK4Q3. Transaction: MzEwNzU2OTE5NGFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A01EKO. Transaction: MzEwMjExMzc0MmFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F3CR. Transaction: MzA4NjMwODcxN2FkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AQ7LUJ. Transaction: MzA4MDEyNjcxNWFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGRR6. Transaction: MzA2NDAxMTM3OWFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV3VCU. Transaction: MzA1OTA5NTc5NWFkaXF6a2N4.

  11. 15 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XRGQ1XKC. Transaction: MzA0Mzg5MTM3NWFkaXF6a2N4.

  12. 15 September 2011 Secretary's details changed for Blanca Truyols on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH03. Barcode: XRGQ0XKB. Transaction: MzA0Mzg4NzQzM2FkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A14PFV9N. Transaction: MzAzOTUwMjM2NGFkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9UUZNEU. Transaction: MzAyMzI1ODg1N2FkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Alexander Steffen Rudigier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9UUYNET. Transaction: MzAyMzI1ODY0NmFkaXF6a2N4.

  16. 18 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AY5QWJZH. Transaction: MzAxNTc4NDc4NmFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X79ATFA5. Transaction: MzAwMzc0MTA2MmFkaXF6a2N4.

  18. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30Z9BZ6. Transaction: MjAzODI5NjUxN2FkaXF6a2N4.

  19. 22 May 2009 Registered office changed on 22/05/2009 from 5 wigmore street london W1H 0HY [View PDF]

    Category: Address. Type: 287. Barcode: PFTYSA2Z. Transaction: MjAzMzU2NDQyOWFkaXF6a2N4.

  20. 16 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVDY405. Transaction: MjAxNTY3ODM0NGFkaXF6a2N4.

  21. 13 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGMJEZKS. Transaction: MjAwNTI4OTEzMmFkaXF6a2N4.

  22. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcyNzU1NWFkaXF6a2N4.

  23. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyNjg2NmFkaXF6a2N4.

  24. 5 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwMjcwMWFkaXF6a2N4.

  25. 5 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEwNDMwN2FkaXF6a2N4.

  26. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0OTM5NGFkaXF6a2N4.

  27. 12 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MDQyNWFkaXF6a2N4.

  28. 26 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3NDg5M2FkaXF6a2N4.

  29. 19 December 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM3MzA2N2FkaXF6a2N4.

  30. 22 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTM0MTMxOGFkaXF6a2N4.

  31. 27 January 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTk4MjYwNGFkaXF6a2N4.

  32. 12 November 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczNjE5OWFkaXF6a2N4.

  33. 12 July 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzU3NTY3N2FkaXF6a2N4.

  34. 14 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1NjIyOGFkaXF6a2N4.

  35. 18 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjY4MzU2NGFkaXF6a2N4.

  36. 6 November 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxNzIxOWFkaXF6a2N4.

  37. 13 November 2001 Ad 05/09/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ4ODAxMGFkaXF6a2N4.

  38. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAyMjczMWFkaXF6a2N4.

  39. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYzNDE3MGFkaXF6a2N4.

  40. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4Mzg4NmFkaXF6a2N4.

  41. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY0NTAwOGFkaXF6a2N4.

  42. 5 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU0OTkxNmFkaXF6a2N4.

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