Ali Love Live Limited

Company Registration Number: 05835595

Company registered in England and Wales

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Ali Love Live Limited is a Private Company Limited by Shares first registered on 2 June 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

05835595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,957£1,452£15,528£19,815£23,042£18,415
of which Cash £9,856£881£15,188£18,828£21,831£16,038
Total Assets £14,957£1,452£15,528£19,815£23,042£18,415
Current Liabilities £24,974£9,301£21,536£23,655£28,576£21,991
Net Current Assets £-10,017£-7,849£-6,008£-3,840£-5,534£-3,576
Total Net Worth £-10,017£-7,849£-6,008£-3,840£-5,534£-3,576

Previous Names

No previous names

Company Officers

  • NEW BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 March 2016

     

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • WILLIAMS, Alexander

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1979

    Basing House
    25 Kingsland Road
    London
    E2 8AA

  • BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 31 March 2016

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2006

    Resigned on 2 June 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 June 2006

    Resigned on 1 January 2013

    89
    New Bond Street
    London
    W1S 1DA
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2006

    Resigned on 2 June 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIFEP. Transaction: MzE1MTIxNTg3MGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L591VIWI. Transaction: MzE1MDcyMDc2NWFkaXF6a2N4.

  3. 31 May 2016 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP04. Barcode: X58619QY. Transaction: MzE0OTcwNzA3NGFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X586199S. Transaction: MzE0OTcwNzA2M2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48SA5AR. Transaction: MzEyNDQ0NTI5NWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8UM8. Transaction: MzEyMDI5MjY4OGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CZQ1. Transaction: MzEwMjA1MzQ2OWFkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L3369CG1. Transaction: MzA5NTk4MDE3M2FkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OXMA. Transaction: MzA4MDMxNjYxNmFkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L27CZ9FS. Transaction: MzA3NzYzMTg5M2FkaXF6a2N4.

  11. 7 February 2013 Appointment of Bond Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21PC8PM. Transaction: MzA3MjQ2OTkwNWFkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PC8D4. Transaction: MzA3MjQ2OTgwNmFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWPKR. Transaction: MzA2MDE5ODU4MGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L17NFLCB. Transaction: MzA1NjcwOTQ1M2FkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XZXDOV8X. Transaction: MzAzOTM2NTM4M2FkaXF6a2N4.

  16. 24 June 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: XZXDNV8W. Transaction: MzAzOTMzNzkxMGFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUMA1SQJ. Transaction: MzAzNDU2MDc2NWFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XOD6TLZH. Transaction: MzAyMDE0NDQxN2FkaXF6a2N4.

  19. 25 July 2010 Director's details changed for Alexander Williams on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XOD6SLZG. Transaction: MzAyMDE0NDQxNmFkaXF6a2N4.

  20. 25 July 2010 Secretary's details changed for Portland Registrars Limited on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH04. Barcode: XOD6RLZF. Transaction: MzAyMDE0NDQxNWFkaXF6a2N4.

  21. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYMUJLO3. Transaction: MzAxOTUyNTI0MGFkaXF6a2N4.

  22. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGNPRKHH. Transaction: MzAxNjY2Nzg0MGFkaXF6a2N4.

  23. 12 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALSXHIYH. Transaction: MzAxMzI2NzA4MmFkaXF6a2N4.

  24. 18 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUICAT9. Transaction: MjAzNTMzOTMyNmFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6W0U9G6. Transaction: MjAzMjI4OTUxN2FkaXF6a2N4.

  26. 18 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y180OZ. Transaction: MjAwNzQyNTU2NGFkaXF6a2N4.

  27. 4 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LP9WDYJ9. Transaction: MjAwMjY2NDk2OGFkaXF6a2N4.

  28. 3 August 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2NjE2M2FkaXF6a2N4.

  29. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1ODI1NWFkaXF6a2N4.

  30. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY2NDUwN2FkaXF6a2N4.

  31. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY2NDUwNmFkaXF6a2N4.

  32. 21 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1NTE1NWFkaXF6a2N4.

  33. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1NTU3OGFkaXF6a2N4.

  34. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAwMjU3NmFkaXF6a2N4.

  35. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcwODEwN2FkaXF6a2N4.

  36. 2 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ5MzcyM2FkaXF6a2N4.

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