Alice Liddell Limited

Company Registration Number: 05717332

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alice Liddell Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in London.

Registered Address

88-90 BAKER STREET
LONDON
W1U 6TQ

There are 248 companies currently registered at this postcode, including this one.

All companies at W1U 6TQ

Registration Data

Company Number

05717332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£0£0£0£0£0
Current Assets £1,120,245£1,144,666£1,143,914£1,063,593£879,481£837,674
of which Cash £1,829£250£2,603£43,002£132,308£182,131
Total Assets £1,121,245£1,144,666£1,143,914£1,063,593£879,481£837,674
Current Liabilities £41£18,389£37,791£32,213£24,475£65,992
Net Current Assets £1,120,204£1,126,277£1,106,123£1,031,380£855,006£771,682
Total Net Worth £1,121,204£1,127,277£1,107,123£1,032,380£855,006£771,682

Previous Names

No previous names

Company Officers

  • COLE, Lily Luahana

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Model

    Month of birth: December 1987

    88-90
    Baker Street
    London
    W1U 6TQ

  • OWEN, Patience Sandra

    Secretary

    Appointed on 21 February 2006

    Resigned on 31 March 2007

    Garden Flat
    11 St Lukes Road
    London
    W11 1DB

  • REES, Melanie

    Secretary

    Appointed on 31 March 2007

    Resigned on 14 October 2008

    160 Main Road
    Hoo
    Rochester
    Kent
    ME3 9HB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 Current accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5EKH0ZC. Transaction: MzE1NjMxNzk2NWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHKQX. Transaction: MzE0Mjk5MzYxNWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCVZS. Transaction: MzEzODcxNDcxMmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y5O4B. Transaction: MzEyMDg4NDM2NmFkaXF6a2N4.

  5. 9 April 2015 Director's details changed for Lily Luahana Cole on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: CH01. Barcode: X44Y5O2J. Transaction: MzEyMDg4NDIzOWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ1LE. Transaction: MzExNDU5NTQ1OWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32VACBD. Transaction: MzA5NTUxODMyN2FkaXF6a2N4.

  8. 3 March 2014 Director's details changed for Lily Luahana Cole on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X32VACB5. Transaction: MzA5NTUxODIyOWFkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NX9YWQ. Transaction: MzA5MTk0MDQyMWFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHE7E. Transaction: MzA3NDYzMTM5N2FkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PKMA. Transaction: MzA2OTkwMjExMGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X160G8Y0. Transaction: MzA1NTE3NTQ1MmFkaXF6a2N4.

  13. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0863. Transaction: MzA0OTk1NzM5N2FkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X5VPNSTU. Transaction: MzAzNDU5Mjk4NmFkaXF6a2N4.

  15. 9 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPZ9IRIL. Transaction: MzAzMTk0ODE4N2FkaXF6a2N4.

  16. 12 November 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LG2ANP0P. Transaction: MzAyNjg5NjczN2FkaXF6a2N4.

  17. 5 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LLBO5M40. Transaction: MzAyMDg1MzMwM2FkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XQPXWJPD. Transaction: MzAxNDc5NTcwNmFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Lily Luahana Cole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPXVJPC. Transaction: MzAxNDc5NTEyNmFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Lily Luahana Cole on 6 May 2009 [View PDF]

    Action Date: 6 May 2009. Category: Officers. Type: CH01. Barcode: XJZNMJBI. Transaction: MzAxMzg2NTgzNWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Lily Luahana Cole on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: A0TUDFJ8. Transaction: MzAwNDUyOTIxN2FkaXF6a2N4.

  22. 2 November 2009 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: PYFZ8EM9. Transaction: MzAwMTkxODMxM2FkaXF6a2N4.

  23. 27 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZF5K99V. Transaction: MjAzMTUwNjg4OGFkaXF6a2N4.

  24. 22 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y7R98H. Transaction: MjAzMTIwMTE3OWFkaXF6a2N4.

  25. 5 November 2008 Appointment terminated secretary melanie rees [View PDF]

    Category: Officers. Type: 288b. Barcode: X3BQ74KW. Transaction: MjAxNzMwMDk3OWFkaXF6a2N4.

  26. 11 June 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G680HE. Transaction: MjAwNzAzMTYxOGFkaXF6a2N4.

  27. 20 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1NjU5NmFkaXF6a2N4.

  28. 24 September 2007 Accounting reference date extended from 28/02/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjIwNjcyM2FkaXF6a2N4.

  29. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIwNjc4NmFkaXF6a2N4.

  30. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIwNjYwNmFkaXF6a2N4.

  31. 28 March 2007 Registered office changed on 28/03/07 from: turnberry house 1404-1410 high road whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzNTYwMmFkaXF6a2N4.

  32. 28 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5MzkyMmFkaXF6a2N4.

  33. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU4ODk3MWFkaXF6a2N4.

  34. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNzAxNmFkaXF6a2N4.

  35. 23 March 2006 Registered office changed on 23/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyMDk2MmFkaXF6a2N4.

  36. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5MDc0MGFkaXF6a2N4.

  37. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyNDMzMmFkaXF6a2N4.

  38. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA0NzM3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.