Alame Fraser Limited

Company Registration Number: 05751031

Company registered in England and Wales

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Alame Fraser Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in London.

Registered Address

35 -37 LUDGATE HILL
OFFICE 7
LONDON
ENGLAND
EC4M 7JN

There are 2585 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

05751031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70,496£62,169£131,061£51,206£76,530£88,435£76,986
of which Cash £0£57£24£730£5,356£724£31
Total Assets £70,496£62,169£131,061£51,206£76,530£88,435£76,986
Current Liabilities £37,941£80,563£145,550£50,485£72,891£92,887£62,428
Net Current Assets £32,555£-18,394£-14,489£721£3,639£-4,452£14,558
Total Net Worth £-11,747£-12,885£-7,442£4,776£8,381£4,585£20,285

Previous Names

No previous names

Company Officers

  • REID, Julia Irene

    Secretary

    Appointed on 31 May 2016

     

    22
    Bridgewater Avenue
    Auchterarder
    Perthshire
    PH3 1DQ
    Scotland

  • ROSS-SMITH, Wendy Jane

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: October 1963

    22
    Bridgewater Avenue
    Auchterarder
    Perthshire
    PH3 1DQ
    Scotland

  • SMITH, Peter James Leslie

    Secretary

    Appointed on 1 September 2015

    Resigned on 31 May 2016

    22
    Bridgewater Avenue
    Auchterarder
    Perthshire
    PH3 1DQ
    Scotland

  • WEDDELL, Colin John

    Secretary

    Appointed on 30 March 2006

    Resigned on 6 April 2009

    Tweed Cottage
    Wark
    Cornhill On Tweed
    Northumberland
    TD12 4RH

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 21 March 2006

    Resigned on 30 March 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • WEDDELL, Colin John

    Director

    Appointed on 30 March 2006

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Estate Worker

    Month of birth: April 1949

    Tweed Cottage
    Wark
    Cornhill On Tweed
    Northumberland
    TD12 4RH

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 21 March 2006

    Resigned on 30 March 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI4ODAxNmFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTQ4MTI3NGFkaXF6a2N4.

  3. 8 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IMVOXD. Transaction: MzE2MTExMTMzMmFkaXF6a2N4.

  4. 8 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASM171. Transaction: MzE1MjU5MjU2OGFkaXF6a2N4.

  5. 1 June 2016 Termination of appointment of Peter James Leslie Smith as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X588R0WP. Transaction: MzE0OTgzMTczN2FkaXF6a2N4.

  6. 1 June 2016 Appointment of Ms Julia Irene Reid as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP03. Barcode: X588R1IG. Transaction: MzE0OTgzMTg3MGFkaXF6a2N4.

  7. 25 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X57NXA4W. Transaction: MzE0OTM1NDk4NGFkaXF6a2N4.

  8. 25 May 2016 Secretary's details changed for Mr Peter James Leslie Smith on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH03. Barcode: X57NXA4G. Transaction: MzE0OTI1ODQ3M2FkaXF6a2N4.

  9. 24 May 2016 Director's details changed for Wendy Jane Ross-Smith on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X57NXA4O. Transaction: MzE0OTI1ODQ3NWFkaXF6a2N4.

  10. 24 May 2016 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 35 -37 Ludgate Hill Office 7 London EC4M 7JN on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NXA48. Transaction: MzE0OTI1ODQ3MWFkaXF6a2N4.

  11. 21 September 2015 Appointment of Mr Peter James Leslie Smith as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4GDIM21. Transaction: MzEzMTMzNDEwOWFkaXF6a2N4.

  12. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBNNMR. Transaction: MzEyNjg2MDMwN2FkaXF6a2N4.

  13. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZ8XL. Transaction: MzExOTgzNjg0MWFkaXF6a2N4.

  14. 8 August 2014 Director's details changed for Wendy Jane Ross-Smith on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DUAAR7. Transaction: MzEwNTI0OTM5OGFkaXF6a2N4.

  15. 10 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTM3MB. Transaction: MzEwMzU0MjUzN2FkaXF6a2N4.

  16. 9 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2F88. Transaction: MzA5NzkyNzcwMGFkaXF6a2N4.

  17. 15 March 2014 Director's details changed for Wendy Jane Ross-Smith on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X33QJOC9. Transaction: MzA5NjMyMjg4MmFkaXF6a2N4.

  18. 15 March 2014 Director's details changed for Wendy Jane Ross-Smith on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X33QJNH5. Transaction: MzA5NjMyMjczN2FkaXF6a2N4.

  19. 11 December 2013 Director's details changed for Wendy Jane Ross-Smith on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: A2MPRP89. Transaction: MzA5MDQ3NTcyOWFkaXF6a2N4.

  20. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFVBWG. Transaction: MzA4MTY3OTMzOGFkaXF6a2N4.

  21. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3HM3. Transaction: MzA3NTA4OTUyOWFkaXF6a2N4.

  22. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19XWFS2. Transaction: MzA1ODUyNTI0MWFkaXF6a2N4.

  23. 3 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1632V9V. Transaction: MzA1NTI2ODQxMmFkaXF6a2N4.

  24. 14 February 2012 Director's details changed for Wendy Jane Ross-Smith on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: A12L6J5F. Transaction: MzA1MjQ1Nzc3NWFkaXF6a2N4.

  25. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6BE8UW3. Transaction: MzAzODc5Njk5M2FkaXF6a2N4.

  26. 29 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: AUAODSRY. Transaction: MzAzNDY0Nzc5OGFkaXF6a2N4.

  27. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE83CN42. Transaction: MzAyMzAyNjUzNGFkaXF6a2N4.

  28. 8 April 2010 Director's details changed for Wendy Jane Weddell on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: AN03RIU3. Transaction: MzAxMzEzMDc0MmFkaXF6a2N4.

  29. 31 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: AHLZCINS. Transaction: MzAxMjYyMDk3MWFkaXF6a2N4.

  30. 16 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN4X99UA. Transaction: MjAzMzA5NTA5M2FkaXF6a2N4.

  31. 24 April 2009 Appointment terminated director and secretary colin weddell [View PDF]

    Category: Officers. Type: 288b. Barcode: A1DPJ98D. Transaction: MjAzMTM4MTA1MWFkaXF6a2N4.

  32. 3 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AALM28MN. Transaction: MjAyOTg2MjcwOWFkaXF6a2N4.

  33. 22 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQV2B2HR. Transaction: MjAxMTcwMjE4N2FkaXF6a2N4.

  34. 2 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9LS8YFH. Transaction: MjAwMjUxMjE1OWFkaXF6a2N4.

  35. 8 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQzNzczOGFkaXF6a2N4.

  36. 16 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUyMTk2NWFkaXF6a2N4.

  37. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MjgwNmFkaXF6a2N4.

  38. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3MDc1MGFkaXF6a2N4.

  39. 5 April 2006 Registered office changed on 05/04/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTczOTQ5N2FkaXF6a2N4.

  40. 5 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyNDM3N2FkaXF6a2N4.

  41. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0OTQ3NWFkaXF6a2N4.

  42. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc1NzQ5MmFkaXF6a2N4.

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