Aldelia Ltd

Company Registration Number: 05600096

Company registered in England and Wales

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Aldelia Ltd is a Private Company Limited by Shares first registered on 21 October 2005. Its current registered address is in London.

Registered Address

180-186 KINGS CROSS ROAD
LONDON
ENGLAND
WC1X 9DE

There are 42 companies currently registered at this postcode, including this one.

All companies at WC1X 9DE

Registration Data

Company Number

05600096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

23 March 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,053,442£1,656,916£1,973,445£3,242,619£3,903,342£1,741,457
of which Cash £54,281£111,641£65,142£29,847£400,897£648,500
Total Assets £2,053,442£1,656,916£1,973,445£3,242,619£3,903,342£1,741,457
Current Liabilities £2,820,947£1,414,386£1,722,901£2,089,185£3,522,439£1,496,197
Net Current Assets £-767,505£242,530£250,544£1,153,434£380,903£245,260
Total Net Worth £893,638£1,100,094£1,223,814£1,172,168£403,182£271,318

Previous Names

No previous names

Company Officers

  • ASHGROVE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2012

     

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    England

  • FILET, Cedric Jean-Jacques

    Director

    Appointed on 1 September 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1974

    180-186
    Kings Cross Road
    London
    WC1X 9DE
    England

  • GAUDIN, Herve Pierre Thierry

    Secretary

    Appointed on 1 November 2005

    Resigned on 31 October 2006

    56 Barrowgate Road
    Chiswick
    London
    W4 4QU

  • TERRASSE, Alexandre

    Secretary

    Appointed on 22 October 2007

    Resigned on 20 December 2012

    24
    Chestnut Avenue
    Tunbridge Wells
    Kent
    TN4 0BU
    United Kingdom

  • CHAPLIN BENEDICTE & COMPANY LIMITED

    Corporate Secretary

    Appointed on 31 October 2006

    Resigned on 22 October 2007

    126 Aldersgate Street
    London
    EC1A 4JQ

  • CHAPLIN BENEDICTE & COMPANY LIMITED

    Corporate Secretary

    Appointed on 21 October 2005

    Resigned on 1 November 2005

    126 Aldersgate Street
    London
    EC1A 4JQ

  • FILET, Cedric

    Director

    Appointed on 21 October 2005

    Resigned on 31 October 2006

    Nationality: French

    Occupation: Manager

    Month of birth: December 1974

    52 Edith Road
    London
    W14 9BB

  • LEUFRANCOIS, Jocelyn

    Director

    Appointed on 31 October 2006

    Resigned on 16 January 2015

    Nationality: French

    Occupation: Employee

    Month of birth: April 1983

    1
    Lyric Square
    London
    W6 0NB

  • RUSSO, Emiliano

    Director

    Appointed on 6 March 2012

    Resigned on 20 November 2015

    Nationality: Italian

    Occupation: None

    Month of birth: October 1975

    1
    Lyric Square
    London
    W6 0NB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUARAW. Transaction: MzE2ODQ3ODU2NGFkaXF6a2N4.

  2. 30 January 2017 Registered office address changed from 22 Long Acre London WC2E 9LY England to 180-186 Kings Cross Road London WC1X 9DE on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6LQJ7. Transaction: MzE2NzcyNjAyOWFkaXF6a2N4.

  3. 7 January 2017 Current accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: L5MEZFG8. Transaction: MzE2NTczMTY5N2FkaXF6a2N4.

  4. 7 October 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: L5GKFEW2. Transaction: MzE1OTA4MDM5NWFkaXF6a2N4.

  5. 18 April 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L54DZY7E. Transaction: MzE0NjA2NjgyMGFkaXF6a2N4.

  6. 20 January 2016 Registered office address changed from 1 Lyric Square London W6 0NB to 22 Long Acre London WC2E 9LY on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z01UGA. Transaction: MzE0MDEyMzY4N2FkaXF6a2N4.

  7. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0V1D. Transaction: MzEzOTc5Njk0MWFkaXF6a2N4.

  8. 17 December 2015 Termination of appointment of Emiliano Russo as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4MEUZFU. Transaction: MzEzNzgwNjM2NmFkaXF6a2N4.

  9. 17 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4LXCCUB. Transaction: MzEzNzc2NTMxN2FkaXF6a2N4.

  10. 10 February 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4023VNF. Transaction: MzExNjQ5NjMzNGFkaXF6a2N4.

  11. 3 February 2015 Termination of appointment of Jocelyn Leufrancois as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X40GHEA2. Transaction: MzExNjU5MTk5MWFkaXF6a2N4.

  12. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L4LM. Transaction: MzExNTQyNjA0MWFkaXF6a2N4.

  13. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDkxNTkzM2FkaXF6a2N4.

  14. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNzI3MmFkaXF6a2N4.

  15. 17 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP82FF. Transaction: MzA5Mjc2MTMxM2FkaXF6a2N4.

  16. 6 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2OCJ5GQ. Transaction: MzA5MjAwOTMwNmFkaXF6a2N4.

  17. 1 August 2013 Registration of charge 056000960002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DV3CKO. Transaction: MzA4MjYzNzEyNGFkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204EAAJ. Transaction: MzA3MTEyODI1OGFkaXF6a2N4.

  19. 4 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0MLT. Transaction: MzA3MDQ2Mzk0MmFkaXF6a2N4.

  20. 20 December 2012 Appointment of Ashgrove Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O7IP4H. Transaction: MzA2OTc1NjIwM2FkaXF6a2N4.

  21. 20 December 2012 Termination of appointment of Alexandre Terrasse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7INKX. Transaction: MzA2OTc1NTcxMGFkaXF6a2N4.

  22. 22 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JUP8A9. Transaction: MzA2NjIyMDQ5OWFkaXF6a2N4.

  23. 24 April 2012 Annual return made up to 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: A17AYFMV. Transaction: MzA1NjM3MjcwOWFkaXF6a2N4.

  24. 29 March 2012 Appointment of Emiliano Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L15HW2KP. Transaction: MzA1NDk3NzgxOGFkaXF6a2N4.

  25. 28 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2SFVZI6. Transaction: MzA0NzkzMDU5NWFkaXF6a2N4.

  26. 20 May 2011 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: ADIM8UA3. Transaction: MzAzNzUxNDQyN2FkaXF6a2N4.

  27. 7 January 2011 Annual return made up to 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: AVZ6NQ7U. Transaction: MzAyOTk3Nzk5NmFkaXF6a2N4.

  28. 7 January 2011 Secretary's details changed for Alexandre Terrasse on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: AVZ6OQ7V. Transaction: MzAyOTk3NzgzNmFkaXF6a2N4.

  29. 7 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AVZ6QQ7X. Transaction: MzAyOTk3NzU1MWFkaXF6a2N4.

  30. 7 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AVZ6PQ7W. Transaction: MzAyOTk3NzQwNGFkaXF6a2N4.

  31. 28 October 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANSJJOL0. Transaction: MzAyNjAxNjQ0N2FkaXF6a2N4.

  32. 11 October 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXCN2O2Y. Transaction: MzAyNDk3NjEwN2FkaXF6a2N4.

  33. 10 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XE9A1FOY. Transaction: MzAwNDczMjQ4N2FkaXF6a2N4.

  34. 10 December 2009 Director's details changed for Cedric Filet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE99ZFOV. Transaction: MzAwNDczMTg4NGFkaXF6a2N4.

  35. 10 December 2009 Director's details changed for Jocelyn Leufrancois on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE9A0FOX. Transaction: MzAwNDczMTg4NWFkaXF6a2N4.

  36. 17 November 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9RLWEW1. Transaction: MzAwMzA0NDkxMmFkaXF6a2N4.

  37. 3 March 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4UJ7UA. Transaction: MjAyNzI0NjAyOWFkaXF6a2N4.

  38. 3 March 2009 Appointment terminated secretary chaplin benedicte & company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV4UI7U9. Transaction: MjAyNzI0NTM1OWFkaXF6a2N4.

  39. 17 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIZNN6LS. Transaction: MjAyMzc0MjgzN2FkaXF6a2N4.

  40. 21 November 2008 Director appointed cedric filet [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZ4D4Z6. Transaction: MjAxODQ5Njc4NWFkaXF6a2N4.

  41. 11 September 2008 Registered office changed on 11/09/2008 from 21 dartmouth street westminster london SW1H 9BP [View PDF]

    Category: Address. Type: 287. Barcode: AHOB131V. Transaction: MjAxMzE4NTkzOGFkaXF6a2N4.

  42. 23 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOOXM0QV. Transaction: MjAwNzY2MzM5MWFkaXF6a2N4.

  43. 28 February 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWVE7XJ2. Transaction: MjAwMDQyNTUwMmFkaXF6a2N4.

  44. 29 October 2007 Registered office changed on 29/10/07 from: 56 barrowgate road chiswick london W4 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU3NTg1NWFkaXF6a2N4.

  45. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU3NjYxOWFkaXF6a2N4.

  46. 23 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxNzgxMGFkaXF6a2N4.

  47. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MjY1MGFkaXF6a2N4.

  48. 19 February 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0NjM4NmFkaXF6a2N4.

  49. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MjY4MmFkaXF6a2N4.

  50. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MDY4MGFkaXF6a2N4.

  51. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MDY3OWFkaXF6a2N4.

  52. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0OTA5NWFkaXF6a2N4.

  53. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzNDg3M2FkaXF6a2N4.

  54. 16 May 2006 Registered office changed on 16/05/06 from: 52 edith road london W14 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU1MDU2MGFkaXF6a2N4.

  55. 10 January 2006 Registered office changed on 10/01/06 from: 126 aldersgate street london EC1A 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM0Nzg2NmFkaXF6a2N4.

  56. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1NDM4NmFkaXF6a2N4.

  57. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzczNTQ0NGFkaXF6a2N4.

  58. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcwMzg1N2FkaXF6a2N4.

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