Alocasia Limited

Company Registration Number: 04582906

Company registered in England and Wales

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Alocasia Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 1705 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

04582906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

31 March 2011

Returns Next Due

28 April 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £9,090,702£8,876,000£4,747,046£0£0
Current Assets £0£0£0£50,002£49,995
of which Cash £0£0£0£879£872
Total Assets £9,090,702£8,876,000£4,747,046£50,002£49,995
Current Liabilities £4,545,351£4,438,000£2,373,523£0£0
Net Current Assets £-4,545,351£-4,438,000£-2,373,523£50,002£49,995
Total Net Worth £4,545,351£4,438,000£2,373,523£50,002£49,995

Previous Names

No previous names

Company Officers

  • THOMPSON, Mark David

    Secretary

    Appointed on 6 August 2004

     

    55
    Baker Street
    London
    W1U 7EU

  • GERSHINSON, Mark Howard

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    55
    Baker Street
    London
    W1U 7EU

  • SPIRO, Ivor

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    55
    Baker Street
    London
    W1U 7EU

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 6 November 2002

    Resigned on 6 August 2004

    Nationality: British

    Hollybush House
    Bannerdown Road Batheaston
    Bath
    Bath And North East Somerset
    BA1 7ND

  • BOWMAN, John Reid

    Director

    Appointed on 6 November 2002

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1956

    5 Hamilton Road
    Bath
    Bath And North East Somerset
    BA1 5SB

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

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Latest Filings

  1. 6 October 2016 Liquidators statement of receipts and payments to 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5GHAGVU. Transaction: MzE1OTA3OTUwN2FkaXF6a2N4.

  2. 5 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5GHDCU3. Transaction: MzE1OTAwMDc3NmFkaXF6a2N4.

  3. 6 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A53V5X9F. Transaction: MzE0NTczMzgyMGFkaXF6a2N4.

  4. 6 April 2016 Liquidators statement of receipts and payments to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Insolvency. Type: 4.68. Barcode: A53V5X97. Transaction: MzE0NTczMzU0NWFkaXF6a2N4.

  5. 28 January 2016 Liquidators statement of receipts and payments to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZCWR4I. Transaction: MzE0MDczNTk3MGFkaXF6a2N4.

  6. 30 January 2015 Liquidators statement of receipts and payments to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZVHOPU. Transaction: MzExNjQwNjk4M2FkaXF6a2N4.

  7. 30 January 2014 Liquidators statement of receipts and payments to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Insolvency. Type: 4.68. Barcode: A30MDI2Y. Transaction: MzA5MzYwNjMxMmFkaXF6a2N4.

  8. 22 August 2013 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: A2F7RH1D. Transaction: MzA4MzY5ODA5NGFkaXF6a2N4.

  9. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjI5MzEwNWFkaXF6a2N4.

  10. 16 April 2013 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: AGPZ1ZQ4. Transaction: MzA3NjI5MzEwMmFkaXF6a2N4.

  11. 11 April 2013 Liquidators statement of receipts and payments to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Insolvency. Type: 4.68. Barcode: A25J897T. Transaction: MzA3NjA4NTA3N2FkaXF6a2N4.

  12. 9 December 2011 Registered office address changed from Mcr 43-45 Portman Square London W1H 6LY on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: AGPYZZQ1. Transaction: MzA0ODc2MzQyM2FkaXF6a2N4.

  13. 6 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AGPYXZQZ. Transaction: MzA0ODUxODI2NmFkaXF6a2N4.

  14. 6 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AGPZ1ZQ4. Transaction: MzA0ODUxODE5MWFkaXF6a2N4.

  15. 15 November 2011 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: ANIAEZ8A. Transaction: MzA0NzIyNDM2NGFkaXF6a2N4.

  16. 3 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7SKSTNC. Transaction: MzAzNjQ1NTExNmFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X73ZZSWT. Transaction: MzAzNDgwMDY2OWFkaXF6a2N4.

  18. 14 December 2010 Director's details changed for Mr Mark Howard Gershinson on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: X7RFPPXL. Transaction: MzAyODc2MDQ1MmFkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XPNKVJLS. Transaction: MzAxNDY3NzQ5MmFkaXF6a2N4.

  20. 15 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQ6B3J4I. Transaction: MzAxMzU1OTQyMGFkaXF6a2N4.

  21. 27 January 2010 Secretary's details changed for Mark David Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: POPS1GZA. Transaction: MzAwODAyNzM5NWFkaXF6a2N4.

  22. 16 January 2010 Director's details changed for Ivor Spiro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: RVTINGLL. Transaction: MzAwNzIxMTE2OWFkaXF6a2N4.

  23. 16 January 2010 Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALXISGL3. Transaction: MzAwNzIxMTEwNmFkaXF6a2N4.

  24. 16 January 2010 Secretary's details changed for Mark David Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: RVTEPGLJ. Transaction: MzAwNzIwODkwNGFkaXF6a2N4.

  25. 16 January 2010 Director's details changed for Ivor Spiro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: RVTEOGLI. Transaction: MzAwNzIwODgzNGFkaXF6a2N4.

  26. 16 January 2010 Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALXIHGLS. Transaction: MzAwNzIwODc4NmFkaXF6a2N4.

  27. 26 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5W86A2C. Transaction: MjAzMzY3NzUxMGFkaXF6a2N4.

  28. 21 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EN196L. Transaction: MjAzMDk2NTExNWFkaXF6a2N4.

  29. 11 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDE3YSA. Transaction: MjAwMzExNTg0NmFkaXF6a2N4.

  30. 10 April 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LP3V0YPV. Transaction: MjAwMzAxMzM0NGFkaXF6a2N4.

  31. 21 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwODM3OGFkaXF6a2N4.

  32. 20 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMjY3NmFkaXF6a2N4.

  33. 11 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyNzMwMGFkaXF6a2N4.

  34. 12 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA4NDM5MWFkaXF6a2N4.

  35. 7 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTY3NDk4NGFkaXF6a2N4.

  36. 7 June 2005 Full accounts made up to 7 August 2004 [View PDF]

    Action Date: 7 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDYyMzExM2FkaXF6a2N4.

  37. 10 September 2004 Accounting reference date shortened from 31/12/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzE5MDU4MmFkaXF6a2N4.

  38. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYyNjgyNWFkaXF6a2N4.

  39. 27 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUyNzQwNWFkaXF6a2N4.

  40. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM2MTY0N2FkaXF6a2N4.

  41. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk4NDYxMmFkaXF6a2N4.

  42. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEwNDQwOWFkaXF6a2N4.

  43. 18 August 2004 Registered office changed on 18/08/04 from: beauford court 30 monmouth street bath BA1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA4NjgwOWFkaXF6a2N4.

  44. 18 August 2004 Ad 06/08/04--------- £ si [email protected]=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQ4NzgzOWFkaXF6a2N4.

  45. 18 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY4NzA0NWFkaXF6a2N4.

  46. 18 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM0MDcxNGFkaXF6a2N4.

  47. 18 August 2004 £ nc 1000/100000 06/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTk2Njk1MmFkaXF6a2N4.

  48. 5 August 2004 Return made up to 31/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc5ODMwNWFkaXF6a2N4.

  49. 17 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTg1MzUyOGFkaXF6a2N4.

  50. 8 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzNjM1MGFkaXF6a2N4.

  51. 9 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYxMTU3MWFkaXF6a2N4.

  52. 21 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM1OTgyMmFkaXF6a2N4.

  53. 21 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ0Mjg2NGFkaXF6a2N4.

  54. 21 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQxMTMwNGFkaXF6a2N4.

  55. 21 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgwMzcyM2FkaXF6a2N4.

  56. 21 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMwMTE0NWFkaXF6a2N4.

  57. 9 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzMzOTc5MGFkaXF6a2N4.

  58. 27 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzU5ODc1MmFkaXF6a2N4.

  59. 28 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTY3NzU5N2FkaXF6a2N4.

  60. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc1MjI0NGFkaXF6a2N4.

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