Alco Investments Limited

Company Registration Number: 05523623

Company registered in England and Wales

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Alco Investments Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in London.

Registered Address

49 49 WELBECK STREET
LONDON
W1G 9XN

There are 71 companies currently registered at this postcode, including this one.

All companies at W1G 9XN

Registration Data

Company Number

05523623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £477,306£470,433£0£0£0£0£0
Current Assets £883,927£776,001£2,447,246£737,707£150,039£191£205
of which Cash £8,830£143,104£781£999£38£190£204
Total Assets £1,361,233£1,246,434£2,447,246£737,707£150,039£191£205
Current Liabilities £158,559£126,512£2,138,486£559,601£375,210£51,535£51,420
Net Current Assets £725,368£649,489£308,760£178,106£-225,171£-51,344£-51,215
Total Net Worth £1,202,674£1,119,922£962,068£617,930£94,979£-51,344£-51,215

Previous Names

No previous names

Company Officers

  • KLIMT, Alexander Mark David

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    54 Redington Road
    London
    NW3 7RS

  • KLIMT, Peter Richard

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    54
    Redington Road
    London
    NW3 7RS

  • LANGRIDGE, Megan Joy

    Secretary

    Appointed on 1 August 2005

    Resigned on 30 September 2008

    42 Everest Drive
    Hoo St Werburgh
    Rochester
    Kent
    ME3 9AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    26
    Church Street
    London
    NW8 8EP

  • KLIMT, Robert Charles

    Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    54
    Redington Road
    London
    NW3 7RS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2B8UW. Transaction: MzE4MjE2MDE2MWFkaXF6a2N4.

  2. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0G6P. Transaction: MzE1OTQzNzI3MGFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIC6EB. Transaction: MzE1NzM1MjA1MWFkaXF6a2N4.

  4. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WWQZ. Transaction: MzEzMjc0MDU3OGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBOKI. Transaction: MzEzMDU5MTc5OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EB7M. Transaction: MzEwODM5MDI0NmFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK80H. Transaction: MzEwNjg4OTY4NWFkaXF6a2N4.

  8. 2 December 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M2MURE. Transaction: MzA4OTg2MDEyN2FkaXF6a2N4.

  9. 1 October 2013 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I346AZ. Transaction: MzA4NjExNTc1MGFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF94EP. Transaction: MzA4MzAwMjE2NGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF78CP. Transaction: MzA2NTIyMjA5MGFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPEZ4. Transaction: MzA2MjIwNTM3M2FkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHY5QWQT. Transaction: MzA0MjE4MTQzOGFkaXF6a2N4.

  14. 7 July 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X4SE5VMT. Transaction: MzA0MDA4MzQ2NmFkaXF6a2N4.

  15. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEOPVU7X. Transaction: MzAzNzM0ODQ0OWFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X130JMTZ. Transaction: MzAyMTk1MzY2NmFkaXF6a2N4.

  17. 19 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ER43X009. Transaction: MzAxOTcyMzUwNmFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFLNOGST. Transaction: MzAxNzM3Njg3OWFkaXF6a2N4.

  19. 12 January 2010 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XH6WFGLW. Transaction: MzAwNjkwODQ2M2FkaXF6a2N4.

  20. 8 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6PZD3H. Transaction: MjA0MDg4NDI5M2FkaXF6a2N4.

  21. 27 November 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACUNY517. Transaction: MjAxODg4MzYzOGFkaXF6a2N4.

  22. 30 October 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARMHT4EF. Transaction: MjAxNjg2MTcwOGFkaXF6a2N4.

  23. 1 October 2008 Appointment terminated secretary megan langridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A7FK93LD. Transaction: MjAxNDU3NDQwNWFkaXF6a2N4.

  24. 14 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyNzA4MmFkaXF6a2N4.

  25. 17 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMzM5NmFkaXF6a2N4.

  26. 20 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1OTU5NmFkaXF6a2N4.

  27. 19 July 2006 Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwMzI1MmFkaXF6a2N4.

  28. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwMTg4MWFkaXF6a2N4.

  29. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ1NjkwM2FkaXF6a2N4.

  30. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIyNTcwMmFkaXF6a2N4.

  31. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc3NjQ3NGFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:47:45 +0100