Alicebridge Limited

Company Registration Number: 04814430

Company registered in England and Wales

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Alicebridge Limited is a Private Company Limited by Shares first registered on 30 June 2003. It was dissolved on 22 September 2015.

Registered Address

123 Westminster Bridge Road
London
SE1 7HR

There are 499 companies currently registered at this postcode, including this one.

All companies at SE1 7HR

Registration Data

Company Number

04814430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 June 2003

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

20 June 2014

Returns Next Due

18 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,287£1,825£5,603£9,456£15,595
of which Cash £0£1,821£5,599£6,938£9,847
Total Assets £6,287£1,825£5,603£9,456£15,595
Current Liabilities £6,272£1,810£5,588£9,441£14,397
Net Current Assets £15£15£15£15£1,198
Total Net Worth £15£15£15£15£1,198

Previous Names

No previous names

Company Officers

  • ATC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2010

     

    123
    Westminster Bridge Road
    London
    SE1 7HR
    England

  • DEAN, David Arthur Armytage

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • MCELHINNEY, Marita

    Director

    Appointed on 24 June 2013

     

    Nationality: Irish

    Occupation: Operations Manager

    Month of birth: July 1960

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • PENMONT LIMITED

    Secretary

    Appointed on 30 June 2003

    Resigned on 28 February 2007

    Suite 31 Don House
    30-38 Main Street
    Gibraltar
    FOREIGN

  • ATC SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2007

    Resigned on 20 July 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • SWARTMOD LIMITED

    Corporate Secretary

    Appointed on 21 June 2004

    Resigned on 30 September 2010

    Oakfield House
    35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3AB

  • CORALFIELD LIMITED

    Director

    Appointed on 30 June 2003

    Resigned on 1 March 2007

    Suite 31 Don House
    30-38 Main Street
    Gibraltar
    FOREIGN

  • MELLOR, Barry Lee

    Director

    Appointed on 4 May 2012

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: November 1972

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • WELLS, Andrew

    Director

    Appointed on 14 September 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1957

    Frimley
    Cannan Avenue
    Kirk Michael
    IM6 1HE
    United Kingdom

  • ATC DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2010

    Resigned on 4 May 2012

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • ATC DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2007

    Resigned on 19 August 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • TENTA LIMITED

    Corporate Director

    Appointed on 20 July 2007

    Resigned on 30 September 2010

    Oakfield House
    35 Perrymount Road
    Haywards Heath
    West Sussex
    RH16 3BN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MTIxNmFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNzAyN2FkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47OKIVS. Transaction: MzEyNDA1ODExMWFkaXF6a2N4.

  4. 26 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT42BT. Transaction: MzEwMjYxMzU2NGFkaXF6a2N4.

  5. 16 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5PPGW. Transaction: MzEwMTk2OTE5N2FkaXF6a2N4.

  6. 4 October 2013 Termination of appointment of Andrew Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB1ZQA. Transaction: MzA4NjM4ODcyNmFkaXF6a2N4.

  7. 4 October 2013 Appointment of David Arthur Armytage Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB1FKW. Transaction: MzA4NjM4NTUyNGFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP160Y. Transaction: MzA4MTUxNTAwN2FkaXF6a2N4.

  9. 24 June 2013 Termination of appointment of Barry Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6P1PE. Transaction: MzA4MDMxODAzMWFkaXF6a2N4.

  10. 24 June 2013 Appointment of Marita Mcelhinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6P0TU. Transaction: MzA4MDMxNzczMWFkaXF6a2N4.

  11. 23 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YNX97. Transaction: MzA3ODUwNDUzMGFkaXF6a2N4.

  12. 18 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JTW4LU. Transaction: MzA2NjA3NTU5NWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYESM8. Transaction: MzA1OTg5NTY5MWFkaXF6a2N4.

  14. 11 June 2012 Secretary's details changed for Atc Secretaries Limited on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH04. Barcode: A1AIAKXV. Transaction: MzA1ODkzOTcwMmFkaXF6a2N4.

  15. 30 May 2012 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0UA14. Transaction: MzA1ODM3ODExOWFkaXF6a2N4.

  16. 5 May 2012 Appointment of Mr Barry Lee Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188JTKG. Transaction: MzA1NzAwNjIyN2FkaXF6a2N4.

  17. 4 May 2012 Termination of appointment of Atc Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188JXWA. Transaction: MzA1NzAwNTQ0MGFkaXF6a2N4.

  18. 3 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8IJ5YX6. Transaction: MzA0NjU4MDM5OWFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X4DOHVLZ. Transaction: MzA0MDAwOTExNWFkaXF6a2N4.

  20. 13 October 2010 Appointment of Atc Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XMKPEO71. Transaction: MzAyNTE2NDM4NmFkaXF6a2N4.

  21. 13 October 2010 Appointment of Atc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMKPFO72. Transaction: MzAyNTE2NDM4OWFkaXF6a2N4.

  22. 13 October 2010 Termination of appointment of Swartmod Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMM12O73. Transaction: MzAyNTE1OTQ1OWFkaXF6a2N4.

  23. 13 October 2010 Termination of appointment of Tenta Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMM0XO7X. Transaction: MzAyNTE1OTQ1NGFkaXF6a2N4.

  24. 15 September 2010 Appointment of Andrew Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9XKLNE9. Transaction: MzAyMzI2NjU3MmFkaXF6a2N4.

  25. 25 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABPNOL4A. Transaction: MzAxODMzNTM4M2FkaXF6a2N4.

  26. 21 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUHQ0L1K. Transaction: MzAxNzk0NzAwNmFkaXF6a2N4.

  27. 20 August 2009 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW [View PDF]

    Category: Address. Type: 287. Barcode: X503ECKF. Transaction: MjAzOTYyNzM2M2FkaXF6a2N4.

  28. 19 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7JZ8CJH. Transaction: MjAzOTU1NDY3NmFkaXF6a2N4.

  29. 29 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB72BYO. Transaction: MjAzODEyMTc4MWFkaXF6a2N4.

  30. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8T1A58Z. Transaction: MjAxOTEwNzQ4NmFkaXF6a2N4.

  31. 28 November 2008 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FFL56V. Transaction: MjAxODkxNTY3NGFkaXF6a2N4.

  32. 27 November 2008 Appointment terminated secretary atc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8F1256Y. Transaction: MjAxODkxMzg5MGFkaXF6a2N4.

  33. 25 November 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H5T53R. Transaction: MjAxODY0MzI5M2FkaXF6a2N4.

  34. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyMTE2NWFkaXF6a2N4.

  35. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMjQ4NmFkaXF6a2N4.

  36. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1MzY1MmFkaXF6a2N4.

  37. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4NzMzN2FkaXF6a2N4.

  38. 2 August 2007 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4MzUwMTk3M2FkaXF6a2N4.

  39. 5 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgyNjEwN2FkaXF6a2N4.

  40. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwODQ0OGFkaXF6a2N4.

  41. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAzNjI4MGFkaXF6a2N4.

  42. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4NDMzNmFkaXF6a2N4.

  43. 22 December 2006 Ad 08/12/06-13/12/06 £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk1ODM1N2FkaXF6a2N4.

  44. 20 December 2006 Ad 06/12/06-08/12/06 £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk1Njg4NGFkaXF6a2N4.

  45. 18 December 2006 Ad 29/11/06-06/12/06 £ si [email protected]=2 £ ic 11/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk1NTUwN2FkaXF6a2N4.

  46. 8 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzMzU2M2FkaXF6a2N4.

  47. 21 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NjQ5MmFkaXF6a2N4.

  48. 2 September 2005 Registered office changed on 02/09/05 from: flat f 6 westcott road kennington london SE17 3QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc1NTQxMmFkaXF6a2N4.

  49. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExOTUxMmFkaXF6a2N4.

  50. 8 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTUxODE1MGFkaXF6a2N4.

  51. 2 February 2005 Ad 20/01/05-26/01/05 £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU1NTM1MGFkaXF6a2N4.

  52. 25 January 2005 Ad 14/01/05-20/01/05 £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIxMzM5OGFkaXF6a2N4.

  53. 11 January 2005 Ad 17/12/04-06/01/05 £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njc2NDkxM2FkaXF6a2N4.

  54. 1 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzk3Njg2M2FkaXF6a2N4.

  55. 4 November 2004 Ad 27/10/04-29/10/04 £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTM3MTA3MWFkaXF6a2N4.

  56. 6 October 2004 Ad 22/09/04-27/09/04 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzgxMTE2NGFkaXF6a2N4.

  57. 15 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4MjI3MWFkaXF6a2N4.

  58. 1 June 2004 Ad 19/05/04-24/05/04 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ5NjA2NWFkaXF6a2N4.

  59. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY1NjQ1N2FkaXF6a2N4.

  60. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjMwODY3OGFkaXF6a2N4.

  61. 22 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzEzNzQyMGFkaXF6a2N4.

  62. 12 August 2003 Registered office changed on 12/08/03 from: 1A bearton green hitchin hertfordshire SG5 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMzMzM4OWFkaXF6a2N4.

  63. 12 August 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTYzNzY1MmFkaXF6a2N4.

  64. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEyNDkwM2FkaXF6a2N4.

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