Alis Capital UK Limited

Company Registration Number: 05624449

Company registered in England and Wales

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Alis Capital UK Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1120 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

05624449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £340,405£329,160£279,061£0£199,966£109,774£85,074
Current Assets £3,555£3,693£3,824£4,499£4,132£9,210£29,212
of which Cash £195£333£464£3,329£4,132£9,210£7,644
Total Assets £343,960£332,853£282,885£4,499£204,098£118,984£114,286
Current Liabilities £24,739£21,445£11,874£10,584£20,813£10,186£71,922
Net Current Assets £-21,184£-17,752£-8,050£-6,085£-16,681£-976£-42,710
Total Net Worth £319,221£311,408£271,011£-157,113£183,285£108,798£42,364

Previous Names

  • EVENBOND LIMITED, active until 1 December 2005

Company Officers

  • QAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 October 2014

     

    66
    Prescot Street
    London
    E1 8NN
    England

  • FORNARA, Michael Carlo

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    52
    Avenue De La Bourdonnais
    Paris
    75007
    France

  • WOLLACH, David Kalman, Dr

    Director

    Appointed on 28 November 2005

     

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: July 1950

    86 B
    Route De Florissant
    Geneva
    1206.
    Switzerland

  • HAUSMANN, Gordon Brian Stephen

    Secretary

    Appointed on 28 November 2005

    Resigned on 7 August 2014

    9 Park Way
    London
    NW11 0EX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 28 November 2005

    31 Corsham Street
    London
    N1 6DR

  • D'HALLUIN, Herve

    Director

    Appointed on 19 January 2006

    Resigned on 19 February 2007

    Nationality: French

    Occupation: General Manager

    Month of birth: May 1958

    1 Rue De Narbonne
    Paris
    75007
    FOREIGN
    France

  • HAUSMANN, Gordon Brian Stephen

    Director

    Appointed on 28 November 2005

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1945

    9 Park Way
    London
    NW11 0EX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 28 November 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLXJCO. Transaction: MzE1ODY1MDA3NmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2A9PQ. Transaction: MzE1MTgzMDQ3M2FkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L539SPXN. Transaction: MzE0NDg0NDA0OGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC0X8Z. Transaction: MzEzNzYxMTA4MWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X44DBXMB. Transaction: MzEyMDMyMDc5MmFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTY3F. Transaction: MzExNTk1MjI1MmFkaXF6a2N4.

  7. 23 January 2015 Director's details changed for Dr David Kalman Wollach on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3ZNTXYR. Transaction: MzExNTk1MjA2OWFkaXF6a2N4.

  8. 23 January 2015 Director's details changed for Michael Carlo Fornara on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3ZNTXYJ. Transaction: MzExNTk1MjA2N2FkaXF6a2N4.

  9. 15 October 2014 Appointment of Qas Secretaries Limited as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP04. Barcode: X3IJ2EZN. Transaction: MzEwOTQ3MzAwMWFkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD to 66 Prescot Street London E1 8NN on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL9ISI. Transaction: MzEwODYyMjYwOGFkaXF6a2N4.

  11. 28 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HD91GZ. Transaction: MzEwODM4MTU5N2FkaXF6a2N4.

  12. 14 August 2014 Termination of appointment of Gordon Brian Stephen Hausmann as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3E9SD3U. Transaction: MzEwNTU5MTE2OWFkaXF6a2N4.

  13. 14 August 2014 Termination of appointment of Gordon Brian Stephen Hausmann as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3E9SCYX. Transaction: MzEwNTU5MTExNWFkaXF6a2N4.

  14. 15 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ZGYZOA. Transaction: MzA5MjY1OTg2OGFkaXF6a2N4.

  15. 17 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: A2N7OJKP. Transaction: MzA5MDg5MDc0NWFkaXF6a2N4.

  16. 17 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: A1NRXOKP. Transaction: MzA2OTQ5MzYzOGFkaXF6a2N4.

  17. 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: A1IF9GOQ. Transaction: MzA2NTE4MTQyNmFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: A0OM2HIB. Transaction: MzA0OTUwMzk4MWFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0OA5QJF. Transaction: MzA0OTMyMDk4OWFkaXF6a2N4.

  20. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQ2Mzg1N2FkaXF6a2N4.

  21. 2 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: APIY2W7K. Transaction: MzA0MTQ2MzgyM2FkaXF6a2N4.

  22. 11 April 2011 Statement of capital following an allotment of shares on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Capital. Type: SH01. Barcode: APPBGT3B. Transaction: MzAzNTM5Mzk3NmFkaXF6a2N4.

  23. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5Mzg2MmFkaXF6a2N4.

  24. 10 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: A4E51PSF. Transaction: MzAyODU5MDY0MWFkaXF6a2N4.

  25. 3 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: LIOITNUJ. Transaction: MzAyNDQ2MjEzM2FkaXF6a2N4.

  26. 15 December 2009 Annual return made up to 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: PT4YOFTG. Transaction: MzAwNTAzNDgzNmFkaXF6a2N4.

  27. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYXPIEMN. Transaction: MzAwMjI3NDQwNmFkaXF6a2N4.

  28. 26 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG4TL6R5. Transaction: MjAyNDIyODQzOGFkaXF6a2N4.

  29. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ6K300J. Transaction: MjAxNjgyNjM5OWFkaXF6a2N4.

  30. 22 September 2008 Registered office changed on 22/09/2008 from c/o ch. Hausmann & co 5 de walden court 85 new cavendish street london W1W 6XD [View PDF]

    Category: Address. Type: 287. Barcode: ADUQE39X. Transaction: MjAxMzgxOTMwMmFkaXF6a2N4.

  31. 19 May 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ABMAGZSO. Transaction: MjAwNTY3MzY0NGFkaXF6a2N4.

  32. 19 May 2008 Accounting reference date shortened from 30/11/2007 to 31/12/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABMAFZSN. Transaction: MjAwNTY3MzU3MGFkaXF6a2N4.

  33. 2 April 2008 Registered office changed on 02/04/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG [View PDF]

    Category: Address. Type: 287. Barcode: A9FJEYF8. Transaction: MjAwMjUwODg3MmFkaXF6a2N4.

  34. 9 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ4NDM4M2FkaXF6a2N4.

  35. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4NDI1N2FkaXF6a2N4.

  36. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwMDgyMmFkaXF6a2N4.

  37. 10 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4ODEzOGFkaXF6a2N4.

  38. 24 April 2006 Ad 19/01/06--------- eur si 1000000@.2=200000 eur ic 0/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM5ODcwMWFkaXF6a2N4.

  39. 20 April 2006 Nc dec already adjusted 28/11/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDIzNjAwM2FkaXF6a2N4.

  40. 20 April 2006 Nc inc already adjusted 28/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTQ4ODcwMGFkaXF6a2N4.

  41. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcxMTAzM2FkaXF6a2N4.

  42. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYxMjc0NmFkaXF6a2N4.

  43. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ2MzM2MGFkaXF6a2N4.

  44. 20 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTcwMjA0NWFkaXF6a2N4.

  45. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0MTk4MWFkaXF6a2N4.

  46. 14 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzcwMzc3NGFkaXF6a2N4.

  47. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyNjcyN2FkaXF6a2N4.

  48. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MzY0MGFkaXF6a2N4.

  49. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk3NTA4OGFkaXF6a2N4.

  50. 9 December 2005 Registered office changed on 09/12/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4NjU1NWFkaXF6a2N4.

  51. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk5NTQ4N2FkaXF6a2N4.

  52. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwNzY1N2FkaXF6a2N4.

  53. 8 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODEzMzc0NmFkaXF6a2N4.

  54. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIxMTI2NmFkaXF6a2N4.

  55. 8 December 2005 £ nc 100/1000000 28/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTQ3ODcwMWFkaXF6a2N4.

  56. 1 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzEyNTA4MGFkaXF6a2N4.

  57. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ5NDcwNWFkaXF6a2N4.

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