Alfrac Limited

Company Registration Number: 04551044

Company registered in England and Wales

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Alfrac Limited is a Private Company Limited by Shares first registered on 2 October 2002. It was dissolved on 26 January 2016.

Registered Address

6th Floor Queens House
55-56 Lincoln'S Inn Fields
London
WC2A 3LJ

There are 69 companies currently registered at this postcode, including this one.

All companies at WC2A 3LJ

Registration Data

Company Number

04551044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 October 2002

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,607£2,872£1,868£10,285£7,411
of which Cash £118£145£268£289£203
Total Assets £6,607£2,872£1,868£10,285£7,411
Current Liabilities £86,717£81,105£72,890£75,854£69,971
Net Current Assets £-80,110£-78,233£-71,022£-65,569£-62,560
Total Net Worth £-80,110£-78,233£-71,022£-65,569£-62,560

Previous Names

No previous names

Company Officers

  • CRESFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2002

     

    6th Floor Queens House
    55-56 Lincolns Inn Fields
    London
    WC2A 3LJ

  • BRADY, Robert Bernard

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    42
    Stratford Drive
    Maidstone
    Kent
    ME15 9HJ
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CRESFORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 October 2002

    Resigned on 26 February 2010

    4th Floor Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MTM1NWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDQwODc0MWFkaXF6a2N4.

  3. 3 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4IUD3MW. Transaction: MzEzNDAwOTY0OWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWC2AI. Transaction: MzEzMjgxNjUyNGFkaXF6a2N4.

  5. 26 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DYYJMO. Transaction: MzEyOTQzNDk0M2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUMVGX. Transaction: MzExMjUwODQwOWFkaXF6a2N4.

  7. 29 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EI9CVL. Transaction: MzEwNjQxMTQ4N2FkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5S4I2. Transaction: MzA4NjIyMDMyM2FkaXF6a2N4.

  9. 2 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FP3MV7. Transaction: MzA4NDIxNzM3NWFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUZIY. Transaction: MzA2NTMwMDM3M2FkaXF6a2N4.

  11. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HDN1GH. Transaction: MzA2NDIxODAzN2FkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X1V1QYGY. Transaction: MzA0NTU3MDExMmFkaXF6a2N4.

  13. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LDZXEX. Transaction: MzA0MzczMzgyOWFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XMVX2O78. Transaction: MzAyNTE5MTE4NWFkaXF6a2N4.

  15. 13 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJP0MN79. Transaction: MzAyMzE1OTQxM2FkaXF6a2N4.

  16. 30 August 2010 Director's details changed for Mr Robert Brady on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X3BOCMZW. Transaction: MzAyMjMyNzU4OWFkaXF6a2N4.

  17. 3 March 2010 Appointment of Mr Robert Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8DFHZ4. Transaction: MzAxMDU5NzY0NmFkaXF6a2N4.

  18. 3 March 2010 Termination of appointment of Cresford Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR8DGHZ5. Transaction: MzAxMDU5NzY0N2FkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XP82HEA1. Transaction: MzAwMTE4NTg5OGFkaXF6a2N4.

  20. 15 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0Z6DD9P. Transaction: MjA0MTMyNTk4MWFkaXF6a2N4.

  21. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFTJZ4CR. Transaction: MjAxNjcyMjU3NGFkaXF6a2N4.

  22. 29 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RFF4D0. Transaction: MjAxNjcyMTE5NWFkaXF6a2N4.

  23. 4 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2ODk1OGFkaXF6a2N4.

  24. 20 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwODg3MGFkaXF6a2N4.

  25. 26 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMxMzU1OGFkaXF6a2N4.

  26. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA5NDkxNWFkaXF6a2N4.

  27. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyMjQ3M2FkaXF6a2N4.

  28. 13 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNzEzMGFkaXF6a2N4.

  29. 13 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE3MzMzMGFkaXF6a2N4.

  30. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4NjMxMWFkaXF6a2N4.

  31. 23 February 2006 Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcxNjAwMGFkaXF6a2N4.

  32. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjMyNzE5NGFkaXF6a2N4.

  33. 11 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4NTExMWFkaXF6a2N4.

  34. 12 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwODc4MmFkaXF6a2N4.

  35. 23 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ1NjgwMmFkaXF6a2N4.

  36. 2 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTAzNTUwNGFkaXF6a2N4.

  37. 4 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxOTMwMGFkaXF6a2N4.

  38. 22 October 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTYxNjA0NWFkaXF6a2N4.

  39. 22 October 2002 Ad 02/10/02--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEyMDk1MGFkaXF6a2N4.

  40. 11 October 2002 Registered office changed on 11/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY3NDY3MGFkaXF6a2N4.

  41. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxMDM1MGFkaXF6a2N4.

  42. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2NjA0OGFkaXF6a2N4.

  43. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY0NTY3M2FkaXF6a2N4.

  44. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1OTI1NmFkaXF6a2N4.

  45. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ5MTIxNmFkaXF6a2N4.

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