Alpha Ibc Secretaries Ltd

Company Registration Number: 05447624

Company registered in England and Wales

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Alpha Ibc Secretaries Ltd is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in London.

Registered Address

13 JOHN PRINCE'S STREET
SECOND FLOOR
LONDON
ENGLAND
W1G 0JR

There are 863 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

05447624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JASINAS, Andrejus

    Secretary

    Appointed on 1 October 2008

     

    7a
    Gianni Ritsou
    Lakatameia
    2332
    Cyprus

  • CONN, Kelly Lisa

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1979

    34b
    Zakynthou
    Dali
    2540
    Cyprus

  • ALPHA IBC LIMITED (SEYCHELLES)

    Corporate Secretary

    Appointed on 10 May 2005

    Resigned on 1 October 2008

    103
    Premier Building, Victoria
    Mahe
    Seychelles

  • ALPHA IBC LIMITED (CYPRUS)

    Corporate Director

    Appointed on 10 May 2005

    Resigned on 1 October 2008

    4b
    Orfeos Street
    Nicosia
    1070
    Cyprus

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYZHD. Transaction: MzE1OTMzNjkxNWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BLO8. Transaction: MzE1OTIwNTI0NmFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from 4th Floor 13 John Princes Street London W1G 0JR to 13 John Prince's Street Second Floor London W1G 0JR on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB8KIO. Transaction: MzE1ODIyNjk1OGFkaXF6a2N4.

  4. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BKI4Y. Transaction: MzE0MjQzMDk0M2FkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2ANW1. Transaction: MzEzNDEwMTAzMWFkaXF6a2N4.

  6. 11 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4118UWX. Transaction: MzExNzA5MDUxOGFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I601CX. Transaction: MzEwOTE0OTU5NmFkaXF6a2N4.

  8. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HZLF7. Transaction: MzA5NDI5ODA5M2FkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILD8ZT. Transaction: MzA4NjY3MTg5OGFkaXF6a2N4.

  10. 5 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K4PSR. Transaction: MzA3MjMxNjczOWFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6M0YW. Transaction: MzA2NTUyNDYwM2FkaXF6a2N4.

  12. 10 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FCTZE. Transaction: MzA1MjIzOTkxM2FkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZVFLY9Y. Transaction: MzA0NTIyOTk2OWFkaXF6a2N4.

  14. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPAD5RHM. Transaction: MzAzMTg0OTE1N2FkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XM028O6N. Transaction: MzAyNTA3NzE1OWFkaXF6a2N4.

  16. 12 October 2010 Secretary's details changed for Mr. Andrejus Jasinas on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XM026O6L. Transaction: MzAyNTA3MTE4OWFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Ms. Kelly Lisa Conn on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XM027O6M. Transaction: MzAyNTA3MTE0OGFkaXF6a2N4.

  18. 3 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB2HYFHL. Transaction: MzAwNDIyNzU5OWFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XM0B3E3E. Transaction: MzAwMDc1MjI2NWFkaXF6a2N4.

  20. 14 October 2009 Director's details changed for Ms. Kelly Lisa Conn on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XM0B2E3D. Transaction: MzAwMDc1MDQ5M2FkaXF6a2N4.

  21. 9 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDFA3TS. Transaction: MjAxNTIwODAyOWFkaXF6a2N4.

  22. 9 October 2008 Secretary appointed mr. Andrejus jasinas [View PDF]

    Category: Officers. Type: 288a. Barcode: XXC4A3TG. Transaction: MjAxNTE5ODY2NmFkaXF6a2N4.

  23. 9 October 2008 Director appointed ms. Kelly lisa conn [View PDF]

    Category: Officers. Type: 288a. Barcode: XXBYS3TR. Transaction: MjAxNTE5Nzk2MmFkaXF6a2N4.

  24. 9 October 2008 Appointment terminated secretary alpha ibc LIMITED (seychelles) [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBZZ3TZ. Transaction: MjAxNTE5Nzk3OGFkaXF6a2N4.

  25. 9 October 2008 Appointment terminated director alpha ibc LIMITED (cyprus) [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBS13TU. Transaction: MjAxNTE5NzA3NmFkaXF6a2N4.

  26. 7 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XBYIL17H. Transaction: MjAwODU1Njc5OGFkaXF6a2N4.

  27. 12 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUZ5ZNG. Transaction: MjAwNTE2OTI4NmFkaXF6a2N4.

  28. 18 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMDE1NWFkaXF6a2N4.

  29. 17 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyNzI5N2FkaXF6a2N4.

  30. 21 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyNzE5NmFkaXF6a2N4.

  31. 22 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1ODAwNmFkaXF6a2N4.

  32. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk1MTE4OGFkaXF6a2N4.

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