Alesca Limited

Company Registration Number: 05625749

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alesca Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Bristol.

Registered Address

HARTWELL HOUSE
51-61 VICTORIA STREET
BRISTOL
BS1 6AD

There are 74 companies currently registered at this postcode, including this one.

All companies at BS1 6AD

Registration Data

Company Number

05625749

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

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HALL, Mark Dennis

    Secretary

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Solicitor

    Flat 5 156 Sutherland Avenue
    London
    W9 1HP

  • LEACH, Martin, Dr

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Hartwell House
    51-61 Victoria Street
    Bristol
    BS1 6AD
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGS9KP. Transaction: MzE2MjY5OTE2OGFkaXF6a2N4.

  2. 14 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: X4M1OJTE. Transaction: MzEzNzQ5ODM5MGFkaXF6a2N4.

  3. 14 December 2015 Registered office address changed from 87 New Cavendish Street London W1W 6XD to Hartwell House 51-61 Victoria Street Bristol BS1 6AD on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M1OJZD. Transaction: MzEzNzM3Nzc3N2FkaXF6a2N4.

  4. 19 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HO0GX5. Transaction: MzEzMzEzOTA4MmFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MO2ADU. Transaction: MzExMzc3ODI4NGFkaXF6a2N4.

  6. 12 December 2014 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: X3MKW1OX. Transaction: MzExMzQxNDIwOWFkaXF6a2N4.

  7. 20 February 2014 Registered office address changed from 15 Stratton Street Mayfair London England W1J 8LQ on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325C31T. Transaction: MzA5NDg3NjQ0NGFkaXF6a2N4.

  8. 7 February 2014 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: X317S7T6. Transaction: MzA5NDEwMDk5NWFkaXF6a2N4.

  9. 4 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I07QQ9. Transaction: MzA4NjM2MjY2NWFkaXF6a2N4.

  10. 8 February 2013 Registered office address changed from 4 Th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWYG5. Transaction: MzA3MjUxODE0M2FkaXF6a2N4.

  11. 1 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214CVHC. Transaction: MzA3MjExMTYyMGFkaXF6a2N4.

  12. 13 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: X1NPAAK0. Transaction: MzA2OTM0NzczMGFkaXF6a2N4.

  13. 19 March 2012 Current accounting period shortened from 30 November 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A14T1WY7. Transaction: MzA1NDMyMjkwNGFkaXF6a2N4.

  14. 14 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14LBGTF. Transaction: MzA1NDA5NzU3N2FkaXF6a2N4.

  15. 9 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: X0NSJR1M. Transaction: MzA0ODc1NzM5NGFkaXF6a2N4.

  16. 9 December 2011 Director's details changed for Martin Leach on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0NSJR1E. Transaction: MzA0ODc1NzAzM2FkaXF6a2N4.

  17. 2 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A315HS1T. Transaction: MzAzMzE1NTY5MmFkaXF6a2N4.

  18. 15 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: X8ANWPYL. Transaction: MzAyODg1MDQ3M2FkaXF6a2N4.

  19. 15 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWWPNI62. Transaction: MzAxMTQ1ODE1MGFkaXF6a2N4.

  20. 14 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XFT32FSH. Transaction: MzAwNDkyNTg3NmFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Martin Leach on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFT31FSG. Transaction: MzAwNDkyNTE3NmFkaXF6a2N4.

  22. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWPKXDJ8. Transaction: MjA0MjA0Mjc1M2FkaXF6a2N4.

  23. 17 June 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WSTARZ. Transaction: MjAzNTI0NDQ1MWFkaXF6a2N4.

  24. 28 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETWT5XV. Transaction: MjAyMTI4NTI3NWFkaXF6a2N4.

  25. 24 December 2008 Director's change of particulars / martin leach / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XETWX5XZ. Transaction: MjAyMTI4NTI1NGFkaXF6a2N4.

  26. 2 June 2008 Registered office changed on 02/06/2008 from c/o baker tilly accountants 1 georges square bath street bristol BS1 6BP [View PDF]

    Category: Address. Type: 287. Barcode: A39P105H. Transaction: MjAwNjQ0MDI0NGFkaXF6a2N4.

  27. 17 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgxNzIzNGFkaXF6a2N4.

  28. 17 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTM0MDQyNmFkaXF6a2N4.

  29. 15 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1MzcxM2FkaXF6a2N4.

  30. 7 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2NDg1MWFkaXF6a2N4.

  31. 15 March 2006 Registered office changed on 15/03/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODcwMjAyNmFkaXF6a2N4.

  32. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzNjE2NWFkaXF6a2N4.

  33. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMTM1NGFkaXF6a2N4.

  34. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ3NDk4MGFkaXF6a2N4.

  35. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0NDM3MGFkaXF6a2N4.

  36. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAxMTA1NmFkaXF6a2N4.

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