Alliance Unichem Investments 4 Limited

Company Registration Number: 05441496

Company registered in England and Wales

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Alliance Unichem Investments 4 Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in London.

Registered Address

SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET
LONDON
ENGLAND
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

05441496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £35,311,000£36,188,000£169,312,000£180,644,000£180,644,000£180,644,000£180,644
Current Assets £72,000£2,000£6,000£2,000£4,000£18,000£10,938
of which Cash £0£0£0£0£0£0£0
Total Assets £35,383,000£36,190,000£169,318,000£180,646,000£180,648,000£180,662,000£191,582
Current Liabilities £0£1,100,000£1,053,000£1,014,000£995,000£989,000£2
Net Current Assets £72,000£-1,098,000£-1,047,000£-1,012,000£-991,000£-971,000£10,936
Total Net Worth £35,383,000£35,090,000£168,265,000£179,632,000£179,653,000£179,673,000£191,580

Previous Names

No previous names

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 3 May 2005

     

    Nationality: Irish

    Sedley Place, 4th
    Floor
    361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • CLARE, Aidan Gerard

    Director

    Appointed on 17 January 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1966

    Sedley Place, 4th Floor, 361
    Oxford Street
    London
    W1C 2JL

  • MULLER, Mark Francis

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sedley Place, 4th Floor
    361 Oxford Street
    London
    W1C 2JL
    England

  • STANDISH, Frank

    Director

    Appointed on 3 December 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1963

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL
    United Kingdom

  • BENTLEY, John

    Director

    Appointed on 3 May 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    19 Ouseley Road
    London
    SW12 8ED

  • DELVE, Martin Christopher

    Director

    Appointed on 3 May 2005

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MCCOY, Kathleen

    Director

    Appointed on 17 August 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

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

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683LY2I. Transaction: MzE3NzU4MzgwOWFkaXF6a2N4.

  2. 5 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A676KXZT. Transaction: MzE3NzI1OTU4MmFkaXF6a2N4.

  3. 14 February 2017 Appointment of Mr Mark Francis Muller as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X60A1DC0. Transaction: MzE2ODkxMDg3M2FkaXF6a2N4.

  4. 14 February 2017 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X60A1CA9. Transaction: MzE2ODkxMDYzMGFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3MU0. Transaction: MzE1MTMyMjE2MmFkaXF6a2N4.

  6. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJSJ. Transaction: MzE1MDEwNzczNWFkaXF6a2N4.

  7. 2 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X588V3E1. Transaction: MzE0OTg3NTY2M2FkaXF6a2N4.

  8. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNFAB. Transaction: MzEzMzY3NDkxMmFkaXF6a2N4.

  9. 20 August 2015 Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7II5U. Transaction: MzEyOTMxNjE3MWFkaXF6a2N4.

  10. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5PA. Transaction: MzEyNTAzMjUzMmFkaXF6a2N4.

  11. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFUW. Transaction: MzEyNDgyMTM0NWFkaXF6a2N4.

  12. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GTC. Transaction: MzEyNDI2MjA4N2FkaXF6a2N4.

  13. 27 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X489YLTD. Transaction: MzEyMzk3OTYwNmFkaXF6a2N4.

  14. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MNUM8. Transaction: MzExODY3NDQ3MmFkaXF6a2N4.

  15. 30 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066RIH. Transaction: MzExNjQyNjYxMmFkaXF6a2N4.

  16. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOEO. Transaction: MzExNDY2MDMwN2FkaXF6a2N4.

  17. 29 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJIWQ. Transaction: MzEwMDkxOTAxMmFkaXF6a2N4.

  18. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G3Q5V. Transaction: MzA5ODk0NjA5NGFkaXF6a2N4.

  19. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQ8A. Transaction: MzA5ODcwOTQ2MmFkaXF6a2N4.

  20. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU00. Transaction: MzA5MjAxNjUxM2FkaXF6a2N4.

  21. 7 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: L29PZD82. Transaction: MzA3OTM5NzQ3N2FkaXF6a2N4.

  22. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLL5. Transaction: MzA2OTczMzI1M2FkaXF6a2N4.

  23. 29 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPN6I. Transaction: MzA1ODIzNjg1M2FkaXF6a2N4.

  24. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HT9ZQV. Transaction: MzA0ODYwNDg3MGFkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XKNUNU0F. Transaction: MzAzNjk0ODM2MWFkaXF6a2N4.

  26. 1 April 2011 Director's details changed for Aidan Gerard Clare on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X869HSXQ. Transaction: MzAzNDkwOTM4NWFkaXF6a2N4.

  27. 2 February 2011 Appointment of Aidan Gerard Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7CERAN. Transaction: MzAzMTUyMjI5NGFkaXF6a2N4.

  28. 4 January 2011 Termination of appointment of Kathleen Mccoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDCOBQIT. Transaction: MzAyOTY5NjY1NWFkaXF6a2N4.

  29. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJLPKB. Transaction: MzAyODA5NjgzMWFkaXF6a2N4.

  30. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6R2N2D. Transaction: MzAyMjk1MTc3M2FkaXF6a2N4.

  31. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV20OML5. Transaction: MzAyMTg2NzAwMWFkaXF6a2N4.

  32. 1 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XZORBKDJ. Transaction: MzAxNjY3MTg4NWFkaXF6a2N4.

  33. 1 June 2010 Secretary's details changed for Mr Frank Standish on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XZOR7KDF. Transaction: MzAxNjU0ODE4NmFkaXF6a2N4.

  34. 1 June 2010 Director's details changed for Mr Frank Standish on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XZOR8KDG. Transaction: MzAxNjU0ODE4OGFkaXF6a2N4.

  35. 1 June 2010 Register inspection address has been changed from C/O Alliance Boots Sedley Place 4Th Floor 361 Oxford Street London W1C 2JL England [View PDF]

    Category: Address. Type: AD02. Barcode: XZOR9KDH. Transaction: MzAxNjU0ODE5MGFkaXF6a2N4.

  36. 28 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZORAKDI. Transaction: MzAxNjU0ODE5NWFkaXF6a2N4.

  37. 28 May 2010 Secretary's details changed for Mr Frank Standish on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XZ8IQKD9. Transaction: MzAxNjUyNTU0MmFkaXF6a2N4.

  38. 28 May 2010 Director's details changed for Mr Frank Standish on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XZ8IRKDA. Transaction: MzAxNjUyNTU0M2FkaXF6a2N4.

  39. 28 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ8ITKDC. Transaction: MzAxNjUyNTU0NmFkaXF6a2N4.

  40. 28 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ8ISKDB. Transaction: MzAxNjUyNTU0NGFkaXF6a2N4.

  41. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHJTGTH. Transaction: MzAwNzY0ODI2N2FkaXF6a2N4.

  42. 10 September 2009 Director appointed kathleen mccoy [View PDF]

    Category: Officers. Type: 288a. Barcode: A4883D0A. Transaction: MjA0MTA3NTk4MGFkaXF6a2N4.

  43. 30 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH837A9F. Transaction: MjAzNDA2NzQ1MGFkaXF6a2N4.

  44. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJMW6Y0. Transaction: MjAyNDk4Nzg0MGFkaXF6a2N4.

  45. 10 November 2008 Director's change of particulars / martin delve / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUYN4IX. Transaction: MjAxNzY3OTA1NmFkaXF6a2N4.

  46. 30 July 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0751TK. Transaction: MjAwOTg2Mjg5OGFkaXF6a2N4.

  47. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzODUzM2FkaXF6a2N4.

  48. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ4Nzc2OWFkaXF6a2N4.

  49. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDIwMjE2NWFkaXF6a2N4.

  50. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDIwMjE2M2FkaXF6a2N4.

  51. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDIwMjE2MmFkaXF6a2N4.

  52. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDIwMjE2NGFkaXF6a2N4.

  53. 31 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIyODM3OWFkaXF6a2N4.

  54. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTMxMDMwMmFkaXF6a2N4.

  55. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwNTYxN2FkaXF6a2N4.

  56. 16 August 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1NDA5N2FkaXF6a2N4.

  57. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1Mzg3N2FkaXF6a2N4.

  58. 30 May 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg3Nzg3NGFkaXF6a2N4.

  59. 29 December 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQwNzQ0OGFkaXF6a2N4.

  60. 6 September 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0MTMwNWFkaXF6a2N4.

  61. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc4NDU3OWFkaXF6a2N4.

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