Alphabet Capital Advisors Ltd

Company Registration Number: 04771859

Company registered in England and Wales

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Alphabet Capital Advisors Ltd is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in London.

Registered Address

43 BERKELEY SQUARE SUITE 4B
MAYFAIR WESTMINSTER
LONDON
W1J 5FJ

There are 169 companies currently registered at this postcode, including this one.

All companies at W1J 5FJ

Registration Data

Company Number

04771859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £67,234£69,263£77,471£142,922£203,807£233,492£308,942£355,513£447,774£217,367£71,996
of which Cash £60,414£68,606£76,471£141,934£183,587£227,636£237,388£354,819£447,591£212,647£70,585
Total Assets £67,234£69,263£77,471£142,922£203,807£233,492£308,942£355,513£447,774£217,367£71,996
Current Liabilities £2,542£7,961£4,779£14,580£20,686£22,467£57,672£24,527£83,251£35,064£27,190
Net Current Assets £64,692£61,302£72,692£128,342£183,121£211,025£251,270£330,986£364,523£182,303£44,806
Total Net Worth £66,500£64,668£74,308£129,615£185,029£211,025£251,270£331,246£365,467£109,532£48,320

Previous Names

No previous names

Company Officers

  • MEIJLINK, Rebecca

    Secretary

    Appointed on 10 December 2003

     

    REBECCA MEIJLINK
    Na
    PO BOX 9603
    Dubai
    United Arab Emirates

  • MEIJLINK, Jane Marcela

    Director

    Appointed on 28 November 2003

     

    Nationality: British/Dutch

    Occupation: Director

    Month of birth: December 1944

    Mahlerlaan 4 1411 Hw Naarden The Netherlands
    Mahlerlaan 4
    1411 Hw
    Naarden
    1411 HW
    Netherlands

  • MEIJLINK, Rebecca

    Director

    Appointed on 20 May 2003

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1968

    REBECCA MEJLINK
    Na
    PO BOX 9603
    Dubai
    United Arab Emirates

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 17 June 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 15 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X596RF8W. Transaction: MzE1MDc4MDUzN2FkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56FIBXE. Transaction: MzE0ODIwNzM2NmFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49NHTPE. Transaction: MzEyNTIyNDYzNWFkaXF6a2N4.

  4. 16 June 2015 Director's details changed for Jane Marcela Meijlink on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49NHTRE. Transaction: MzEyNTIyNDM0NGFkaXF6a2N4.

  5. 27 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A435J5S0. Transaction: MzExOTY2NzI3M2FkaXF6a2N4.

  6. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUMI3. Transaction: MzEwMzI3NDk1OWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVTCB. Transaction: MzEwMTQzNzUyOWFkaXF6a2N4.

  8. 27 October 2013 Secretary's details changed for Rebecca Meijlink on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Officers. Type: CH03. Barcode: X2JVUR7E. Transaction: MzA4NzY5Njg1OWFkaXF6a2N4.

  9. 27 October 2013 Director's details changed for Miss Rebecca Meijlink on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Officers. Type: CH01. Barcode: X2JVUR1D. Transaction: MzA4NzY5NjgzMmFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q7GZ. Transaction: MzA4MDMzMDQ1OGFkaXF6a2N4.

  11. 13 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27LKMY0. Transaction: MzA3Nzg4NzcyMmFkaXF6a2N4.

  12. 24 December 2012 Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFB9Z5. Transaction: MzA2OTk3MTA2NWFkaXF6a2N4.

  13. 24 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1OFBAVL. Transaction: MzA2OTk3MTQ0NGFkaXF6a2N4.

  14. 24 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1OFBAVD. Transaction: MzA2OTk3MTQ0MWFkaXF6a2N4.

  15. 11 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1N4TNZK. Transaction: MzA2OTE5NTM5MmFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11E56. Transaction: MzA1OTk3MzQwNGFkaXF6a2N4.

  17. 24 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110BZ9C. Transaction: MzA1MTI3MTk0M2FkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XX2ELV0Q. Transaction: MzAzODg5NTczNWFkaXF6a2N4.

  19. 15 June 2011 Registered office address changed from Dukes Court, 3Rd Floor North 32 Uke Street St. James's London SW1Y 6DF on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX2EJV0O. Transaction: MzAzODg5NTUxNGFkaXF6a2N4.

  20. 15 June 2011 Director's details changed for Miss Rebecca Meijlink on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX2EKV0P. Transaction: MzAzODg5NTUxNmFkaXF6a2N4.

  21. 23 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVT8RSNC. Transaction: MzAzNDMwNDgzMmFkaXF6a2N4.

  22. 8 October 2010 Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKRZ0O2X. Transaction: MzAyNDg2MDE3MWFkaXF6a2N4.

  23. 8 October 2010 Director's details changed for Miss Rebecca Meijlink on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKSA8O2H. Transaction: MzAyNDg2MDk5MGFkaXF6a2N4.

  24. 2 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XH1JJKHI. Transaction: MzAxNjcwMDQwMmFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Jane Marcela Meijlink on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH1JIKHH. Transaction: MzAxNjcwMDAwN2FkaXF6a2N4.

  26. 1 June 2010 Registered office address changed from 69 Marville Road London SW6 7BB on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGHGNKGX. Transaction: MzAxNjYyNjAwMWFkaXF6a2N4.

  27. 31 May 2010 Director's details changed for Rebecca Meijlink on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGHHJKGU. Transaction: MzAxNjYyNjAyOGFkaXF6a2N4.

  28. 25 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AH2XAGWC. Transaction: MzAwNzg4Mjc1N2FkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Rebecca Meijlink on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: A2HVTFFB. Transaction: MzAwNDUwMjAzNWFkaXF6a2N4.

  30. 18 November 2009 Secretary's details changed for Rebecca Meijlink on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: AAAJHEV3. Transaction: MzAwMzEyOTY5NGFkaXF6a2N4.

  31. 11 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK19PALB. Transaction: MjAzNDgxNTg0OWFkaXF6a2N4.

  32. 4 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LB9V26Y6. Transaction: MjAyNDk5NzIyMGFkaXF6a2N4.

  33. 5 August 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILUJ20F. Transaction: MjAxMDMzNjQ2MGFkaXF6a2N4.

  34. 25 March 2008 Director and secretary's change of particulars / rebecca meijlink / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGECAY6U. Transaction: MjAwMTk2MDc0MGFkaXF6a2N4.

  35. 15 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5ODY0NGFkaXF6a2N4.

  36. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxODM1N2FkaXF6a2N4.

  37. 19 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE1Mjc0NmFkaXF6a2N4.

  38. 26 February 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyNDgyMmFkaXF6a2N4.

  39. 16 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI1NjA0NmFkaXF6a2N4.

  40. 16 February 2007 £ ic 80010/5010 02/02/07 £ sr [email protected]=75000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NjI1NjA0N2FkaXF6a2N4.

  41. 23 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2MDY2M2FkaXF6a2N4.

  42. 7 April 2006 Registered office changed on 07/04/06 from: 6 march house 13-15 westbourne street london W2 2TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2OTg5MWFkaXF6a2N4.

  43. 6 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NzIyODIxNGFkaXF6a2N4.

  44. 1 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNDk2OWFkaXF6a2N4.

  45. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3NjY3NmFkaXF6a2N4.

  46. 24 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU3MTE5NmFkaXF6a2N4.

  47. 24 March 2005 Ad 17/03/05--------- £ si [email protected]=10000 £ ic 70010/80010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgyNTg3N2FkaXF6a2N4.

  48. 27 January 2005 Ad 21/01/05--------- £ si [email protected]=10000 £ ic 60010/70010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDIxNjg2MmFkaXF6a2N4.

  49. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTMyMDk2NGFkaXF6a2N4.

  50. 5 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA5MTIzNmFkaXF6a2N4.

  51. 5 January 2005 Ad 29/09/04--------- £ si [email protected]=10000 £ ic 50010/60010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkxNTQ5OWFkaXF6a2N4.

  52. 5 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc2Njk5N2FkaXF6a2N4.

  53. 27 May 2004 Ad 20/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ5MzYzMmFkaXF6a2N4.

  54. 27 May 2004 Nc inc already adjusted 12/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTk1MDQxN2FkaXF6a2N4.

  55. 27 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQxOTM4MWFkaXF6a2N4.

  56. 13 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxNTk2NGFkaXF6a2N4.

  57. 10 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc0Nzg3NWFkaXF6a2N4.

  58. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODkyOTYyNmFkaXF6a2N4.

  59. 27 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjkyNTk5NWFkaXF6a2N4.

  60. 22 March 2004 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTk1MDkwMWFkaXF6a2N4.

  61. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYxOTkxM2FkaXF6a2N4.

  62. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk2ODc2OWFkaXF6a2N4.

  63. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjMyNTM4OGFkaXF6a2N4.

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