Airlie Capital Services Limited

Company Registration Number: 05491496

Company registered in England and Wales

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Airlie Capital Services Limited is a Private Company Limited by Shares first registered on 27 June 2005. It was dissolved on 12 January 2016.

Registered Address

35a Randolph Crescent
London
W9 1DP

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 1DP

Registration Data

Company Number

05491496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 June 2005

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

27 June 2014

Returns Next Due

25 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £227,490£212,692£194,611£189,123£167,194
of which Cash £0£0£0£0£0
Total Assets £227,490£212,692£194,611£189,123£167,194
Current Liabilities £8,549£9,500£10,115£19,783£18,053
Net Current Assets £218,941£203,192£184,496£169,340£149,141
Total Net Worth £218,941£203,192£184,496£169,340£149,141

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2005

     

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    Great Britain

  • STURN, Peter David

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    35a
    Randolph Crescent
    London
    W9 1DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CAMERON, Dort Albert

    Director

    Appointed on 27 June 2005

    Resigned on 22 January 2013

    Nationality: Us Citizen

    Occupation: Portfolio Manager

    Month of birth: January 1945

    751 Old Post Road
    Bedford
    Ny 10506
    Usa

  • CAMERON, Seth Macalistair

    Director

    Appointed on 27 June 2005

    Resigned on 22 January 2013

    Nationality: Us Citizen

    Occupation: Portfolio Manager

    Month of birth: April 1973

    602 Old Post Road
    Bedford
    Ny 10506
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzNDMxNWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4ODY0OGFkaXF6a2N4.

  3. 31 March 2015 Previous accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X44D8YD6. Transaction: MzEyMDI5MzY1MWFkaXF6a2N4.

  4. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC3KX. Transaction: MzEwMjc2ODg1N2FkaXF6a2N4.

  5. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T86XQ. Transaction: MzA5ODQyNTIyNmFkaXF6a2N4.

  6. 12 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33E6KA2. Transaction: MzA5NjEzMjkzMGFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPWHE. Transaction: MzA4MDk2NzY4NmFkaXF6a2N4.

  8. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L4CY. Transaction: MzA3NTg1NTgwN2FkaXF6a2N4.

  9. 14 March 2013 Registered office address changed from 35a Randolph Crescent London W9 1DP United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: A23YXT7L. Transaction: MzA3NDQ3ODU4MWFkaXF6a2N4.

  10. 11 March 2013 Registered office address changed from 35a Randolph Crescent London W9 1DP United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDT68. Transaction: MzA3NDI2NzcwN2FkaXF6a2N4.

  11. 11 March 2013 Registered office address changed from 82-84 Brook Street London W1K 5EH on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XESDM. Transaction: MzA3NDI3NzExMmFkaXF6a2N4.

  12. 31 January 2013 Termination of appointment of Seth Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QJYB. Transaction: MzA3MjA1MDUzM2FkaXF6a2N4.

  13. 31 January 2013 Termination of appointment of Dort Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QJYJ. Transaction: MzA3MjA1MDQ5MGFkaXF6a2N4.

  14. 31 January 2013 Appointment of Mr Peter David Sturn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A211QJYR. Transaction: MzA3MjA1MDI2N2FkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8VWM8. Transaction: MzA2MTYyNDkwMmFkaXF6a2N4.

  16. 1 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11NO0BL. Transaction: MzA1MTc1NDI3NGFkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X99ULW0Q. Transaction: MzA0MDgyOTA2NWFkaXF6a2N4.

  18. 4 May 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJG3DTO6. Transaction: MzAzNjU2ODQyOGFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XBOCGNHS. Transaction: MzAyMzUwODA1NmFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Seth Macalistair Cameron on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XBOCFNHR. Transaction: MzAyMzQ5ODI2MGFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Dort Albert Cameron on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XBOCENHQ. Transaction: MzAyMzQ5ODI1OGFkaXF6a2N4.

  22. 17 September 2010 Secretary's details changed for Jordan Company Secretaries Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH04. Barcode: XBOCDNHP. Transaction: MzAyMzQ5ODI5NmFkaXF6a2N4.

  23. 19 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX9L1K0M. Transaction: MzAxNTg2MzYzNWFkaXF6a2N4.

  24. 3 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTE6C3O. Transaction: MjAzODM5MzY0OWFkaXF6a2N4.

  25. 25 July 2009 Registered office changed on 25/07/2009 from 1 hans street london SW1X 0JD [View PDF]

    Category: Address. Type: 287. Barcode: AOSZHBS9. Transaction: MjAzNzg2MTg2M2FkaXF6a2N4.

  26. 4 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS96Y7QC. Transaction: MjAyNzMyMDg5M2FkaXF6a2N4.

  27. 14 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABEML1BI. Transaction: MjAwODk2NDUwNWFkaXF6a2N4.

  28. 14 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZSZ7YSX. Transaction: MjAwMzI3NTUwNGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NjQwMGFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 27 June 2006 [View PDF]

    Action Date: 27 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjA0MWFkaXF6a2N4.

  31. 7 November 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM2NTEzOGFkaXF6a2N4.

  32. 17 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3NTY2M2FkaXF6a2N4.

  33. 4 August 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc4ODQ5NGFkaXF6a2N4.

  34. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg1MDUxOGFkaXF6a2N4.

  35. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUzMTQzNGFkaXF6a2N4.

  36. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkwMDM2MWFkaXF6a2N4.

  37. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkyOTU0N2FkaXF6a2N4.

  38. 3 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg1NTI4N2FkaXF6a2N4.

  39. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ0NDIyNmFkaXF6a2N4.

  40. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE0ODAwMWFkaXF6a2N4.

  41. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQxNjU4MWFkaXF6a2N4.

  42. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNTY2NWFkaXF6a2N4.

  43. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5MTYwNWFkaXF6a2N4.

  44. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyOTg5MGFkaXF6a2N4.

  45. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTE0OTIwMmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:24:12 +0100