Alex Croft Ltd

Company Registration Number: 05244480

Company registered in England and Wales

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Alex Croft Ltd is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in London.

Registered Address

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
UNITED KINGDOM
W1G 0AH

There are 351 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

05244480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 September 2014

Returns Next Due

26 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £495,291£260,008£170,784£134,589£96,412
of which Cash £36,834£16£49,630£86,029£20,415
Total Assets £495,291£260,008£170,784£134,589£96,412
Current Liabilities £644,256£356,558£101,362£44,494£56,585
Net Current Assets £-148,965£-96,550£69,422£90,095£39,827
Total Net Worth £-76,064£-6,355£95,095£97,567£50,194

Previous Names

  • TITANIUM FIRE LTD, active until 30 October 2014

Company Officers

  • POLLARD, Stephen Michael

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    27
    Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • GORDON-POLLARD, Alison Ruth

    Secretary

    Appointed on 29 September 2004

    Resigned on 8 October 2014

    27
    Old Gloucester
    London
    WC1N 3AX
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2004

    Resigned on 1 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • GORDON-POLLARD, Alison Ruth

    Director

    Appointed on 29 September 2004

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    27
    Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2004

    Resigned on 1 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 February 2017 Liquidators statement of receipts and payments to 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5YWECU2. Transaction: MzE2ODM3MTUzM2FkaXF6a2N4.

  2. 9 February 2016 Liquidators statement of receipts and payments to 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Insolvency. Type: 4.68. Barcode: A500HZK0. Transaction: MzE0MTU1Njg2OWFkaXF6a2N4.

  3. 6 February 2015 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A408IKT6. Transaction: MzExNjgxOTE0MWFkaXF6a2N4.

  4. 17 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3MIU4CY. Transaction: MzExMzY4MDQyMWFkaXF6a2N4.

  5. 17 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MIU4CI. Transaction: MzExMzY4MDM5NmFkaXF6a2N4.

  6. 17 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVU0Q1FhZGlxemtjeA.

  7. 3 December 2014 Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3XX United Kingdom to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDMRS. Transaction: MzExMjcwNzQwNmFkaXF6a2N4.

  8. 30 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JJFDBV. Transaction: MzExMDQwNjgzM2FkaXF6a2N4.

  9. 21 October 2014 Termination of appointment of Alison Ruth Gordon-Pollard as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3IYKFGB. Transaction: MzEwOTgwMDM2MWFkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Alison Ruth Gordon-Pollard as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKFM0. Transaction: MzEwOTgwMDE3OWFkaXF6a2N4.

  11. 8 October 2014 Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 27 Old Gloucester Street Old Gloucester Street London WC1N 3XX on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3DLIP. Transaction: MzEwOTA3Mjc4NmFkaXF6a2N4.

  12. 8 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DLJ5. Transaction: MzEwOTA3MjYzMmFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOHP4. Transaction: MzEwODU2ODEyMWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY77M0. Transaction: MzA4NjkwNDA1MWFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L382. Transaction: MzA4NjA3MjUzN2FkaXF6a2N4.

  16. 28 June 2013 Registration of charge 052444800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BIF26G. Transaction: MzA4MDczODE3OGFkaXF6a2N4.

  17. 3 October 2012 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IONYNK. Transaction: MzA2NTE1MzgzMmFkaXF6a2N4.

  18. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBJFC. Transaction: MzA2NDk1MTAwMWFkaXF6a2N4.

  19. 28 September 2012 Director's details changed for Alison Ruth Gordon-Pollard on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAYVS. Transaction: MzA2NDk0NTAxN2FkaXF6a2N4.

  20. 26 September 2012 Director's details changed for Stephen Michael Pollard on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I92GOY. Transaction: MzA2NDgxMjY5NWFkaXF6a2N4.

  21. 26 September 2012 Director's details changed for Alison Ruth Gordon-Pollard on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I92GND. Transaction: MzA2NDgxMjY3MGFkaXF6a2N4.

  22. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HXN4. Transaction: MzA2NDczOTE2NWFkaXF6a2N4.

  23. 19 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X2Z3HYIY. Transaction: MzA0NTcyOTQ1OWFkaXF6a2N4.

  24. 13 October 2011 Secretary's details changed for Alison Ruth Gordon-Pollard on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH03. Barcode: X16IUYCQ. Transaction: MzA0NTQ1ODA3NmFkaXF6a2N4.

  25. 13 October 2011 Director's details changed for Stephen Michael Pollard on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X16IPYCL. Transaction: MzA0NTQ1ODA3M2FkaXF6a2N4.

  26. 13 October 2011 Director's details changed for Alison Ruth Gordon-Pollard on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X16B3YCS. Transaction: MzA0NTQ1NzUxMmFkaXF6a2N4.

  27. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDJ5CWCI. Transaction: MzA0MTQ3NDUzNmFkaXF6a2N4.

  28. 3 February 2011 Registered office address changed from , 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO01CRC1. Transaction: MzAzMTYwOTI4MGFkaXF6a2N4.

  29. 11 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XLF41O5V. Transaction: MzAyNDk4NDU2MWFkaXF6a2N4.

  30. 11 October 2010 Director's details changed for Stephen Michael Pollard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLF40O5U. Transaction: MzAyNDk4MjU4OGFkaXF6a2N4.

  31. 11 October 2010 Director's details changed for Alison Ruth Gordon-Pollard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLF3ZO5S. Transaction: MzAyNDk4MjU4NWFkaXF6a2N4.

  32. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4AV6NP1. Transaction: MzAyNDIyMzEwM2FkaXF6a2N4.

  33. 1 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVV6LFEV. Transaction: MzAwNDAyNDY5OWFkaXF6a2N4.

  34. 24 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X5STCF8M. Transaction: MzAwMzUzODIwMWFkaXF6a2N4.

  35. 23 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKZE5W9. Transaction: MjAyMTE4OTMzMmFkaXF6a2N4.

  36. 6 November 2008 Director and secretary's change of particulars / alison gordon-pollard / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9IF4LQ. Transaction: MjAxNzQ0NzMzMWFkaXF6a2N4.

  37. 6 November 2008 Director's change of particulars / stephen pollard / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9IG4LR. Transaction: MjAxNzQ0NzI2OGFkaXF6a2N4.

  38. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOE8W47R. Transaction: MjAxNjIwMDczMGFkaXF6a2N4.

  39. 28 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDEzMTk2MGFkaXF6a2N4.

  40. 29 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2MTM3NGFkaXF6a2N4.

  41. 29 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzIxMDU4NWFkaXF6a2N4.

  42. 29 October 2007 Registered office changed on 29/10/07 from: the gatehouse, devonhurst place, heathfield, terrace, london, W4 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxMDQwNmFkaXF6a2N4.

  43. 29 October 2007 Registered office changed on 29/10/07 from: no. 20 /546, chiswick high road, london, W4 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU1NDM2NmFkaXF6a2N4.

  44. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxMDU4NGFkaXF6a2N4.

  45. 29 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxMDY2NmFkaXF6a2N4.

  46. 29 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzIxMDY0NmFkaXF6a2N4.

  47. 29 October 2007 Registered office changed on 29/10/07 from: 6 fairfax place, london, W14 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU1MzI3OWFkaXF6a2N4.

  48. 13 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM5NzQ3NWFkaXF6a2N4.

  49. 13 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwMzI3NWFkaXF6a2N4.

  50. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk0MjI2NmFkaXF6a2N4.

  51. 13 June 2007 Registered office changed on 13/06/07 from: 32 regency house, 36-38 whitworth street, manchester, M1 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY2NTQ4N2FkaXF6a2N4.

  52. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwODkzNWFkaXF6a2N4.

  53. 3 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA1Nzg1MmFkaXF6a2N4.

  54. 3 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwNDY5N2FkaXF6a2N4.

  55. 2 August 2006 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA0OTcyMmFkaXF6a2N4.

  56. 15 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwMzU5OWFkaXF6a2N4.

  57. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA2NDg5M2FkaXF6a2N4.

  58. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1ODY4MGFkaXF6a2N4.

  59. 7 September 2005 Registered office changed on 07/09/05 from: 7TH floor, quay house quay street, manchester, M3 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzODM3OGFkaXF6a2N4.

  60. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQxNTEyMWFkaXF6a2N4.

  61. 28 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4MjIyNGFkaXF6a2N4.

  62. 5 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM5MDc5NmFkaXF6a2N4.

  63. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDA1NTkzOGFkaXF6a2N4.

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