Alliadis Europe Ltd.

Company Registration Number: 05216546

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliadis Europe Ltd. is a Private Company Limited by Shares first registered on 27 August 2004. Its current registered address is in London.

Registered Address

THE BREAD FACTORY
1A BROUGHTON STREET
LONDON
SW8 3QJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW8 3QJ

Registration Data

Company Number

05216546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £9,708,916£9,521,591£0£0£0£0£27,775,419
Current Assets £598,642£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £10,307,558£9,521,592£1£1£1£1£27,775,420
Current Liabilities £7,939,477£8,374,071£7,369,158£10,495,100£10,683,074£10,564,931£18,568,053
Net Current Assets £-7,340,835£-8,374,070£-7,369,157£-10,495,099£-10,683,073£-10,564,930£-18,568,052
Total Net Worth £2,368,081£1,147,521£-229,100£-3,772,974£-10,357,978£-9,866,782£9,207,367

Previous Names

  • FRAMEDEW LIMITED, active until 12 October 2004

Company Officers

  • HEAP, Susan

    Secretary

    Appointed on 1 February 2008

     

    Green Hedges
    Stratford Road, Oversley Green
    Alcester
    Warwickshire
    B49 6PG

  • ARMANDO, Christian

    Director

    Appointed on 14 October 2004

     

    Nationality: French

    Occupation: Company President

    Month of birth: July 1956

    Domaine De L`Aspre
    Aspremont
    06790
    France

  • BRIGHTON, Maxwell Roderick

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    1 Clovelly Lodge 2 Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5TA

  • JANSSENS, Stefan Maria Rene

    Director

    Appointed on 28 March 2017

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: June 1966

    The Bread Factory
    1a Broughton Street
    London
    SW8 3QJ

  • BRIGHTON, Maxwell Roderick

    Secretary

    Appointed on 12 October 2005

    Resigned on 1 February 2008

    1 Clovelly Lodge 2 Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5TA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2004

    Resigned on 12 October 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • GRANDI, Robert

    Director

    Appointed on 14 October 2004

    Resigned on 31 January 2008

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1961

    4 Square De Clignancourt
    Paris
    75018
    FOREIGN
    France

  • LAYTON, Matthew Robert

    Director

    Appointed on 27 August 2004

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Nutwood House
    Wormley West End
    Broxbourne
    Hertfordshire
    EN10 7QN

  • MARUCCHI, Pierre Louis Maurice

    Director

    Appointed on 14 October 2004

    Resigned on 28 March 2017

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1953

    9 Cour Jasmin
    Paris
    75016
    FOREIGN
    France

  • PUDGE, David John

    Nominee Director

    Appointed on 27 August 2004

    Resigned on 13 October 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X63PZEKP. Transaction: MzE3Mjg5MDEwM2FkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X63PZD3M. Transaction: MzE3Mjg4OTYwNGFkaXF6a2N4.

  3. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0M2B. Transaction: MzE1OTA3NjAzNmFkaXF6a2N4.

  4. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWE1S. Transaction: MzE1MjQ3NzQ4NGFkaXF6a2N4.

  5. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKPER. Transaction: MzEzMTc1NTcyM2FkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQNQ6O. Transaction: MzEyNjIzNTMwMmFkaXF6a2N4.

  7. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E39F9S. Transaction: MzEwNTcxOTkyMWFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8SR20. Transaction: MzEwMzAzNTUzM2FkaXF6a2N4.

  9. 30 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFS4AP. Transaction: MzA4MjM5NjUxNWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOV3CA. Transaction: MzA4MDczNzE5NWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBBHIQ. Transaction: MzA2MDEzMzI0N2FkaXF6a2N4.

  12. 11 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18JYXYZ. Transaction: MzA1NzMyNzQ3OGFkaXF6a2N4.

  13. 2 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X30KIVHE. Transaction: MzAzOTgwOTY3MGFkaXF6a2N4.

  14. 6 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9CAIUN4. Transaction: MzAzODMyODMwMGFkaXF6a2N4.

  15. 6 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9CAGUN2. Transaction: MzAzODMyODIzNWFkaXF6a2N4.

  16. 6 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9CAFUN1. Transaction: MzAzODMyNzg3M2FkaXF6a2N4.

  17. 6 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9CAEUN0. Transaction: MzAzODMyNzY2MGFkaXF6a2N4.

  18. 13 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7GA7U2L. Transaction: MzAzNzE0MjgyMmFkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMN4GLBM. Transaction: MzAxODc0MjUyNWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Christian Armando on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMN4FLBL. Transaction: MzAxODcyOTM2MmFkaXF6a2N4.

  21. 14 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ9AIJ0V. Transaction: MzAxMzQ2NjIxOWFkaXF6a2N4.

  22. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzczOTIxMGFkaXF6a2N4.

  23. 3 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN8SB8T. Transaction: MjAzNjQxNTU0NWFkaXF6a2N4.

  24. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6QIF9M9. Transaction: MjAzMjYwMDU4OWFkaXF6a2N4.

  25. 23 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGEP546J. Transaction: MjAxNjE2ODU2MWFkaXF6a2N4.

  26. 14 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODk4NTUyN2FkaXF6a2N4.

  27. 11 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKJFP1B4. Transaction: MjAwOTAzMzcxNWFkaXF6a2N4.

  28. 11 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKJFS1B7. Transaction: MjAwOTEwMzQ3MmFkaXF6a2N4.

  29. 2 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8DC128. Transaction: MjAwODMyMTUzMWFkaXF6a2N4.

  30. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0NDI5NGFkaXF6a2N4.

  31. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0NDQwNWFkaXF6a2N4.

  32. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0Mzk2N2FkaXF6a2N4.

  33. 21 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQwNDYzN2FkaXF6a2N4.

  34. 28 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTA5NDI2NGFkaXF6a2N4.

  35. 28 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTA5NDI0OWFkaXF6a2N4.

  36. 2 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4Nzg1NGFkaXF6a2N4.

  37. 26 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYxNDU0OGFkaXF6a2N4.

  38. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1NTYxOWFkaXF6a2N4.

  39. 4 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5MzYyM2FkaXF6a2N4.

  40. 4 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAxNzgxMGFkaXF6a2N4.

  41. 4 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzY3OTQxMGFkaXF6a2N4.

  42. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMwNTU0OGFkaXF6a2N4.

  43. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMwOTkyNGFkaXF6a2N4.

  44. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE0NDEyMGFkaXF6a2N4.

  45. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4NDQ4MmFkaXF6a2N4.

  46. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk2ODQ0OWFkaXF6a2N4.

  47. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjMwODQ0NmFkaXF6a2N4.

  48. 30 August 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODM3MjY0OWFkaXF6a2N4.

  49. 30 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDc2NTQxMWFkaXF6a2N4.

  50. 22 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk2MjEwNGFkaXF6a2N4.

  51. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxMzM3MWFkaXF6a2N4.

  52. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3MzY5OWFkaXF6a2N4.

  53. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQyOTk1NmFkaXF6a2N4.

  54. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA1ODkzMGFkaXF6a2N4.

  55. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEwODk5N2FkaXF6a2N4.

  56. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwNTU0MmFkaXF6a2N4.

  57. 22 October 2004 Registered office changed on 22/10/04 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc5ODQ5NmFkaXF6a2N4.

  58. 22 October 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE3NTY4MGFkaXF6a2N4.

  59. 12 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDYyMzQ2N2FkaXF6a2N4.

  60. 8 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjA5Mzk2MWFkaXF6a2N4.

  61. 27 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg2MDc1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.