Alepina Limited

Company Registration Number: 05189332

Company registered in England and Wales

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Alepina Limited is a Private Company Limited by Shares first registered on 26 July 2004.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 733 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

05189332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,000£0£0£0£0£0£0£0£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,000£0£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,000£0£0£0£0£0£0£0£0£0£1,000£1,000
Total Net Worth £1,000£0£0£0£0£0£0£0£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

     

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • KASSIS, George

    Director

    Appointed on 26 July 2004

     

    Nationality: American

    Occupation: Executive Director

    Month of birth: April 1942

    126
    Storm King Drive
    Portsmouth
    RI 02871
    Usa

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2004

    Resigned on 2 February 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63A4MXV. Transaction: MzE3MjQzNDgxOWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5N7D. Transaction: MzE1ODUzNTE2OGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVERA8. Transaction: MzE1NzcwMjE4MWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNXCQ. Transaction: MzEyNzgzNzQ3OWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49NI30B. Transaction: MzEyNTIyNjkzNmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47KE0. Transaction: MzEwNDYwMzQ5MmFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39VGIM3. Transaction: MzEwMTgxNTU0M2FkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9SHF. Transaction: MzA4MzAwODc1MmFkaXF6a2N4.

  9. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J6K97. Transaction: MzA3NTk5OTIxOGFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE48MA. Transaction: MzA2MTc4NDAyNWFkaXF6a2N4.

  11. 13 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16LA5QX. Transaction: MzA1NTc4NDA5OWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XAJ2QW5J. Transaction: MzA0MTA3NDM5MWFkaXF6a2N4.

  13. 23 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OY4RVR. Transaction: MzAzMjc2NzgzOWFkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOJT8M0R. Transaction: MzAyMDE4NDE2NWFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for George Kassis on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X5K1DII0. Transaction: MzAxMTkyMDEwMmFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for George Kassis on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X3GQSIDT. Transaction: MzAxMTY2NzY3MmFkaXF6a2N4.

  17. 15 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6UUIHFI. Transaction: MzAwOTQxNDA0OWFkaXF6a2N4.

  18. 4 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A52E5CZB. Transaction: MjA0MDY2ODAxMWFkaXF6a2N4.

  19. 29 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDTXBY7. Transaction: MjAzODEzMzU2OWFkaXF6a2N4.

  20. 4 March 2009 Secretary appointed jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVH9G7V0. Transaction: MjAyNzM3MjE2MmFkaXF6a2N4.

  21. 4 March 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVH9F7VZ. Transaction: MjAyNzM3MjE2MWFkaXF6a2N4.

  22. 12 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH67M32V. Transaction: MjAxMzI1NDM2MGFkaXF6a2N4.

  23. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP8E1SH. Transaction: MjAwOTc3NzgyMWFkaXF6a2N4.

  24. 31 July 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0Njk5OWFkaXF6a2N4.

  25. 19 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MjkwMGFkaXF6a2N4.

  26. 31 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwNTgzN2FkaXF6a2N4.

  27. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI1OTQ1OGFkaXF6a2N4.

  28. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5NzAzNGFkaXF6a2N4.

  29. 27 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU0MDY2MmFkaXF6a2N4.

  30. 27 October 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTI1MDI3NmFkaXF6a2N4.

  31. 9 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYxNzE4NmFkaXF6a2N4.

  32. 9 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM5MDk4NWFkaXF6a2N4.

  33. 9 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM3MzE4NGFkaXF6a2N4.

  34. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg2ODYyNWFkaXF6a2N4.

  35. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4NjQwM2FkaXF6a2N4.

  36. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkyMDQ3MGFkaXF6a2N4.

  37. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwOTU4MmFkaXF6a2N4.

  38. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMzMjgxMGFkaXF6a2N4.

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