Alameda Global Consulting Limited

Company Registration Number: 05409276

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.
Alameda Global Consulting Limited is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in London.

Registered Address

C/O 4 BUSINSS LIMITED
3RD FLOOR
14 HANOVER STREET HANOVER SQUARE
LONDON
W1S 1RR

There are 21 companies currently registered at this postcode, including this one.

All companies at W1S 1RR

Registration Data

Company Number

05409276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£769,899
Current Assets £7,161£2,218£7,446£2,685£12,750£13,883
of which Cash £6,353£1,066£2,956£490£12,750£13,645
Total Assets £7,161£2,218£7,446£2,685£12,750£783,782
Current Liabilities £139,620£213,192£208,640£163,737£151,408£399,017
Net Current Assets £-132,459£-210,974£-201,194£-161,052£-138,658£-385,134
Total Net Worth £-132,459£-210,974£-200,829£-159,310£-135,711£384,765

Previous Names

No previous names

Company Officers

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2005

     

    3rd Floor
    14 Hanover Street
    At 4 Business Ocra
    London
    W1S 1YH
    United Kingdom

  • MICHAELIS, Thomas

    Director

    Appointed on 31 March 2005

     

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1958

    Beckmannstrasse 20
    Neumuenster
    24539
    Germany

  • CUNNIFFE & PEARSON CORP

    Corporate Secretary

    Appointed on 31 March 2005

    Resigned on 3 August 2005

    95 Wilton Road
    Suite 3
    London
    SW1V 1BZ

This information was most recently updated 18/11/2016.

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. 2 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X543CKU1. Transaction: MzE0NTQ5MzM4N2FkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYZW0. Transaction: MzEzNzI1MTQzM2FkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X461A2GP. Transaction: MzEyMTg5NjI2NmFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZDOY. Transaction: MzExNDM5NDUwN2FkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36HARSX. Transaction: MzA5ODcwODI0N2FkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDM6S. Transaction: MzA5MTQ3OTg0MmFkaXF6a2N4.

  7. 16 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G212Z. Transaction: MzA3NjMyODE5M2FkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7I8KO. Transaction: MzA2OTc1MDc4MGFkaXF6a2N4.

  9. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q740H. Transaction: MzA1NTc0MjYzNWFkaXF6a2N4.

  10. 12 April 2012 Secretary's details changed for Incorporate Secretariat Limited on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH04. Barcode: X16Q7409. Transaction: MzA1NTc0MjE2MGFkaXF6a2N4.

  11. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMBHL. Transaction: MzA0OTEyMTM1OGFkaXF6a2N4.

  12. 20 June 2011 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A4KF7V2H. Transaction: MzAzOTA3MDI1NmFkaXF6a2N4.

  13. 20 June 2011 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A4KF6V2G. Transaction: MzAzOTA3MDIzMmFkaXF6a2N4.

  14. 20 June 2011 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: A4KEYV27. Transaction: MzAzOTA3MDE0MGFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9FIQT2O. Transaction: MzAzNTEzMjc4OWFkaXF6a2N4.

  16. 6 April 2011 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9FIPT2N. Transaction: MzAzNTEyMDUyMmFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCRL9QEY. Transaction: MzAyOTU3OTM5MGFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XD301IXT. Transaction: MzAxMjk4MDI0MGFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Thomas Michaelis on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD300IXS. Transaction: MzAxMjk3Nzc4NWFkaXF6a2N4.

  20. 7 April 2010 Secretary's details changed for Incorporate Secretariat Limited on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: XD2ZZIXP. Transaction: MzAxMjk3Nzc4M2FkaXF6a2N4.

  21. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POQLYGZ1. Transaction: MzAwODAyNzc5NGFkaXF6a2N4.

  22. 7 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N168TW. Transaction: MjAzMDEyNDY3NGFkaXF6a2N4.

  23. 1 April 2009 Registered office changed on 01/04/2009 from 3RD floor 14 hanover street hanover square london W1S 1YH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X37DL8N0. Transaction: MjAyOTY5MjQ0MmFkaXF6a2N4.

  24. 20 January 2009 Registered office changed on 20/01/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: 287. Barcode: XK65H6O3. Transaction: MjAyMzc3MjEyNGFkaXF6a2N4.

  25. 25 November 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AC7JT53D. Transaction: MjAxODcxNDAyMWFkaXF6a2N4.

  26. 25 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC7JS53C. Transaction: MjAxODcxMzgyMWFkaXF6a2N4.

  27. 31 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2YX71U9. Transaction: MjAxMDAxMjYwOGFkaXF6a2N4.

  28. 16 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERHSA00O. Transaction: MjAwMzQxMzY4MmFkaXF6a2N4.

  29. 1 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR53RYI3. Transaction: MjAwMjQ2NTA1N2FkaXF6a2N4.

  30. 29 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg3Mjk0M2FkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyOTU0N2FkaXF6a2N4.

  32. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3NTYwNmFkaXF6a2N4.

  33. 26 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAzMzcxMGFkaXF6a2N4.

  34. 26 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY1NjQ3M2FkaXF6a2N4.

  35. 26 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM4MzQxMWFkaXF6a2N4.

  36. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU2OTA4NGFkaXF6a2N4.

  37. 10 August 2005 Registered office changed on 10/08/05 from: 95 wilton road suite 3 london SW1V 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc4ODc3N2FkaXF6a2N4.

  38. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM0MjAyNGFkaXF6a2N4.

  39. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5NzQyOGFkaXF6a2N4.

  40. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjY1ODg0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.