Addison Alliance Limited

Company Registration Number: 05350443

Company registered in England and Wales

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Addison Alliance Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in London.

Registered Address

LANGDALE HOUSE 11
MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 423 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

05350443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100
of which Cash £0£100£100£100£100£100£100
Total Assets £100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PALALA, Christina

    Director

    Appointed on 16 January 2014

     

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: March 1989

    Efstathiou Xenophontos 4, 2235, Nicosia
    Efstathiou Xenophontos 4, 2235
    Nicosia
    Cyprus

  • IMPOOL LIMITED

    Corporate Director

    Appointed on 30 November 2009

     

    122-126
    Tooley Street
    London
    Great Britain

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2008

    Resigned on 6 December 2012

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • MITA CONSULTING LTD

    Corporate Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2008

    Simmonds Building
    Wickhams Cay 1 PO BOX 961
    Road Town
    Tortola
    British Virginislands

  • CARRERA LOPEZ, Manuel

    Director

    Appointed on 2 February 2005

    Resigned on 16 January 2014

    Nationality: Panamanian

    Occupation: Economist

    Month of birth: January 1981

    Ricardo J Alfaro Ave Build The
    Century Tower 4 Floor Office \401
    Panama
    FOREIGN
    Panama

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1YU0. Transaction: MzE2ODI4NzYzNGFkaXF6a2N4.

  2. 6 February 2017 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP1X15. Transaction: MzE2ODI4NzExOGFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5947075. Transaction: MzE1MDcyOTAxNmFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHC4W. Transaction: MzEzOTc2NjAxNWFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C9D8VE. Transaction: MzEyNzYzMzczMWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8FZL. Transaction: MzExMzAwNTE1MmFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I3EFXF. Transaction: MzEwOTA3OTkzNGFkaXF6a2N4.

  8. 23 September 2014 Director's details changed for Mrs Christina Palala on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3H087HV. Transaction: MzEwODAyMzgzN2FkaXF6a2N4.

  9. 11 March 2014 Appointment of Mrs Christina Palala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4F4Z. Transaction: MzA5NjA1Njg5M2FkaXF6a2N4.

  10. 11 March 2014 Termination of appointment of Manuel Carrera Lopez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G4BTM. Transaction: MzA5NjA1NjE0NGFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FTX6. Transaction: MzA5MjI1ODc0M2FkaXF6a2N4.

  12. 5 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29W7DZ7. Transaction: MzA3OTIyODgxNGFkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV4XM. Transaction: MzA3MDA0MjUyMmFkaXF6a2N4.

  14. 27 December 2012 Termination of appointment of Chambers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OMV4XE. Transaction: MzA3MDA0MjQ3NmFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1O27SGA. Transaction: MzA2OTU5MjE2MmFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJHG3ZU9. Transaction: MzA0ODQ4NzgxMmFkaXF6a2N4.

  17. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9U6MZ2T. Transaction: MzA0NjgwODk2NGFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XA42TQ40. Transaction: MzAyOTEwMzU2NmFkaXF6a2N4.

  19. 10 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWYXDOZO. Transaction: MzAyNjc3OTgxN2FkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Manuel Carrera Lopez on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XK026FMQ. Transaction: MzAxMDA0NjM0M2FkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Chambers Secretaries Limited on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH04. Barcode: XK025FMP. Transaction: MzAxMDA0NjM0MGFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XG30HFS4. Transaction: MzAwNDk4Njk5OWFkaXF6a2N4.

  23. 15 December 2009 Appointment of Impool Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XG30GFS3. Transaction: MzAwNDk0NTQ5M2FkaXF6a2N4.

  24. 15 December 2009 Secretary's details changed for Chambers Secretaries Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH04. Barcode: XG30FFS2. Transaction: MzAwNDk0NTQ5MmFkaXF6a2N4.

  25. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDB25FMT. Transaction: MzAwNDUzMjY2N2FkaXF6a2N4.

  26. 9 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7DG781. Transaction: MjAyNTM2Mzg5MGFkaXF6a2N4.

  27. 23 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWFT85WN. Transaction: MjAyMTE4NjI3NGFkaXF6a2N4.

  28. 7 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNU2ZHU. Transaction: MjAwNDc2Nzc5N2FkaXF6a2N4.

  29. 6 May 2008 Secretary appointed chambers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XYNU1ZHT. Transaction: MjAwNDc1MDcxM2FkaXF6a2N4.

  30. 6 May 2008 Appointment terminated secretary mita consulting LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNU0ZHS. Transaction: MjAwNDc1MDcxMWFkaXF6a2N4.

  31. 28 April 2008 Registered office changed on 28/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Barcode: AQ83NZ63. Transaction: MjAwNDIxMzExNWFkaXF6a2N4.

  32. 14 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzMjc4N2FkaXF6a2N4.

  33. 14 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MTAxNWFkaXF6a2N4.

  34. 13 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI2MDE5MGFkaXF6a2N4.

  35. 3 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDk2MzU3NGFkaXF6a2N4.

  36. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA1MDE0OGFkaXF6a2N4.

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