Alessandra Gradi Limited

Company Registration Number: 05618730

Company registered in England and Wales

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Alessandra Gradi Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in 24 Old Bond Street, London.

Registered Address

C/O CENTAUR SECRETARIES LTD
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH

There are 100 companies currently registered at this postcode, including this one.

All companies at W1S 4BH

Registration Data

Company Number

05618730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £53,574£53,411£54,416£53,964£54,177£55,914
of which Cash £603£603£584£1,040£789£2,055
Total Assets £53,574£53,411£54,416£53,964£54,177£55,914
Current Liabilities £104,741£103,320£101,165£91,713£85,388£78,109
Net Current Assets £-51,167£-49,909£-46,749£-37,749£-31,211£-22,195
Total Net Worth £-51,167£-49,909£-46,749£-37,749£-31,211£-22,174

Previous Names

No previous names

Company Officers

  • GRADI, Alessandra

    Director

    Appointed on 10 November 2005

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: October 1955

    4 The Boltons
    London
    SW10 9TB

  • CENTAUR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2005

    Resigned on 9 July 2013

    3rd Floor
    24 Old Bond Street
    London
    W1S 4BH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 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: X53Y35C3. Transaction: MzE0NTM0MDAxM2FkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XFG3. Transaction: MzEzNTEwODU4MmFkaXF6a2N4.

  3. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L443ATIA. Transaction: MzEyMDUzMDI5NmFkaXF6a2N4.

  4. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTkxMTQ2N2FkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X43XJMRN. Transaction: MzExOTkxMTE3MWFkaXF6a2N4.

  6. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODIxODYwOWFkaXF6a2N4.

  7. 26 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3H84YKF. Transaction: MzEwODMxMDk3MGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEWJN. Transaction: MzA5MDgxMzc1NGFkaXF6a2N4.

  9. 13 December 2013 Termination of appointment of Centaur Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4O8NS. Transaction: MzA5MDY1Mjg4OGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNMLD. Transaction: MzA4NjA0Mzk2NGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1OBTHMP. Transaction: MzA3MDE5NjI1M2FkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: A1OBRO9N. Transaction: MzA3MDE5NjEwOWFkaXF6a2N4.

  13. 31 December 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: A1OBRO9V. Transaction: MzA3MDE5NTk2N2FkaXF6a2N4.

  14. 31 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1OBROA3. Transaction: MzA3MDE5NTg0MmFkaXF6a2N4.

  15. 19 June 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1ODk4MDQwMGFkaXF6a2N4.

  16. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIxMDgzNWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D7TXXW. Transaction: MzA0NDcwMjIwOWFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZBRPP6I. Transaction: MzAyNzE1NzQwMmFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBFUNU3. Transaction: MzAyNDUxMDA4OWFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XCDSWFLA. Transaction: MzAwNDQwMzMwOWFkaXF6a2N4.

  21. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZGM1E89. Transaction: MzAwMTA1NjM3MmFkaXF6a2N4.

  22. 28 March 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SFC8I7. Transaction: MjAyOTIxMTM0MmFkaXF6a2N4.

  23. 2 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAV5J6XH. Transaction: MjAyNDY5NTg4OGFkaXF6a2N4.

  24. 10 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU1MjQ5MmFkaXF6a2N4.

  25. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc3Njg0MGFkaXF6a2N4.

  26. 6 September 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDg5MDM5OWFkaXF6a2N4.

  27. 24 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUyMTIwMmFkaXF6a2N4.

  28. 24 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA0NzQ0NWFkaXF6a2N4.

  29. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY1MzIwM2FkaXF6a2N4.

  30. 17 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzNzE0MWFkaXF6a2N4.

  31. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3MTIyOGFkaXF6a2N4.

  32. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIzNDA3MWFkaXF6a2N4.

  33. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyODM1OGFkaXF6a2N4.

  34. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEyMDc1MmFkaXF6a2N4.

  35. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE4Mzk2NmFkaXF6a2N4.

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