Alessandro Clima Ltd

Company Registration Number: 05480655

Company registered in England and Wales

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Alessandro Clima Ltd is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in London.

Registered Address

91C BOLINGBROKE ROAD
BOLINGBROKE ROAD
LONDON
ENGLAND
W14 0AA

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 0AA

Registration Data

Company Number

05480655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,707£68,367£49,509£39,356£69,496£21,365£16,630
of which Cash £96,708£68,367£49,509£33,824£69,496£21,365£16,630
Total Assets £98,707£68,367£49,509£39,356£69,496£21,365£16,630
Current Liabilities £98,781£71,709£67,223£60,461£67,896£23,144£20,018
Net Current Assets £-74£-3,342£-17,714£-21,105£1,600£-1,779£-3,388
Total Net Worth £190£-2,990£-17,244£-20,478£2,436£-664£2,198

Previous Names

No previous names

Company Officers

  • CLIMA, Alessandro

    Director

    Appointed on 14 June 2005

     

    Nationality: Italian

    Occupation: Interior Designer

    Month of birth: January 1972

    91c
    Bolingbroke Road
    London
    W14 0AA
    England

  • DE SALVIA, Luca

    Secretary

    Appointed on 14 June 2005

    Resigned on 1 January 2016

    Nationality: Italian

    Flat 6,
    118 Lexham Gardens
    London
    W8 6JE
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z1WYW. Transaction: MzE3ODQwNTE0M2FkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YYR8AY. Transaction: MzE2NzUzMzIzOGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSK7V. Transaction: MzE1MTEwMDUzOWFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of Luca De Salvia as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X572WKOI. Transaction: MzE0ODYxNzAwOWFkaXF6a2N4.

  5. 16 May 2016 Registered office address changed from 1 Hippodrome Place London W11 4NG to 91C Bolingbroke Road Bolingbroke Road London W14 0AA on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572WKG1. Transaction: MzE0ODYxNjkxMmFkaXF6a2N4.

  6. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U61OQ. Transaction: MzE0MzA4NTc3NmFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB09MP. Transaction: MzEyNTg2OTE4NGFkaXF6a2N4.

  8. 25 June 2015 Director's details changed for Alessandro Clima on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X4AB09ML. Transaction: MzEyNTg2OTA4N2FkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442UX8A. Transaction: MzEyMDA4MzY5M2FkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PYT7. Transaction: MzEwMTk3MTY4M2FkaXF6a2N4.

  11. 23 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348PRLL. Transaction: MzA5Njc3ODkyNmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOBVD. Transaction: MzA3OTkwMDU3MmFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NGQ3A1. Transaction: MzA2OTM5MjIwOWFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60PC1. Transaction: MzA1OTIxMTY0OGFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DPZ1M. Transaction: MzA1NDA0ODc2NGFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XXMSEV1I. Transaction: MzAzODk2MzE5MmFkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8NVVR7T. Transaction: MzAzMTQzOTE1NWFkaXF6a2N4.

  18. 24 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XWQW0L44. Transaction: MzAxODI1NTEwMGFkaXF6a2N4.

  19. 24 June 2010 Secretary's details changed for Luca De Salvia on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH03. Barcode: XWQVZL42. Transaction: MzAxODI1NDY1NmFkaXF6a2N4.

  20. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL2SQIKH. Transaction: MzAxMjMyMDY0OWFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Alessandro Clima on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRO4EHZA. Transaction: MzAxMDY0MDExNmFkaXF6a2N4.

  22. 24 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF8KAZ0. Transaction: MjAzNTc0MDk4OGFkaXF6a2N4.

  23. 28 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD3L98H9. Transaction: MjAyOTMyODk5NmFkaXF6a2N4.

  24. 17 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TBH0NC. Transaction: MjAwNzM4MjAzNmFkaXF6a2N4.

  25. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ1Y8Z6C. Transaction: MjAwNDEzMDcxNGFkaXF6a2N4.

  26. 10 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1ODcwOWFkaXF6a2N4.

  27. 14 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY3NjcwN2FkaXF6a2N4.

  28. 11 September 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4MjUwN2FkaXF6a2N4.

  29. 7 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgxMzA3OWFkaXF6a2N4.

  30. 16 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTA3Mjk2OGFkaXF6a2N4.

  31. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTUzNTE3NWFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:46:33 +0000