Alichem (UK) Limited

Company Registration Number: 05889739

Company registered in England and Wales

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Alichem (UK) Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Sutton, Surrey.

Registered Address

ELLESMERE 33 GOLF SIDE
CHEAM
SUTTON
SURREY
SM2 7HA

There are 2 companies currently registered at this postcode, including this one.

All companies at SM2 7HA

Registration Data

Company Number

05889739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,086,453£1,086,453£1,086,453£0£735,213£629,457
Current Assets £4,496£3,821£40,129£91,562£0£99
of which Cash £4,370£3,716£26,706£24,972£0£0
Total Assets £1,090,949£1,090,274£1,126,582£91,562£735,213£629,556
Current Liabilities £1,036,597£1,019,910£1,038,076£1,105,160£659,333£550,480
Net Current Assets £-1,032,101£-1,016,089£-997,947£-1,013,598£-659,333£-550,381
Total Net Worth £54,352£70,364£88,506£72,855£75,880£79,076

Previous Names

No previous names

Company Officers

  • JIVRAJ, Mehboob Ali

    Secretary

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Ellesmere
    33 Golf Side
    Cheam
    Sutton
    Surrey
    SM2 7HA
    England

  • JIVRAJ, Yasmin

    Secretary

    Appointed on 31 July 2006

     

    Nationality: British

    Ellesmere
    33 Golf Side
    Cheam
    Sutton
    Surrey
    SM2 7HA
    England

  • JIVRAJ, Mehboob Ali

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    Ellesmere
    33 Golf Side
    Cheam
    Sutton
    Surrey
    SM2 7HA
    England

  • JIVRAJ, Yasmin

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    Ellesmere
    33 Golf Side
    Cheam
    Sutton
    Surrey
    SM2 7HA
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

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

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 28 July 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. 5 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBEV4. Transaction: MzE1NDU2Nzg4NmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4W85L. Transaction: MzE1MTkwMTAxM2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QE16. Transaction: MzEyODQ3NDExOWFkaXF6a2N4.

  4. 5 August 2015 Director's details changed for Mrs Yasmin Jivraj on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4D4QE0Y. Transaction: MzEyODQ3MzY4OWFkaXF6a2N4.

  5. 5 August 2015 Director's details changed for Mehboob Ali Jivraj on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4D4QDX7. Transaction: MzEyODQ3MzY4OGFkaXF6a2N4.

  6. 5 August 2015 Secretary's details changed for Mehboob Ali Jivraj on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH03. Barcode: X4D4QDWZ. Transaction: MzEyODQ3MzY4NWFkaXF6a2N4.

  7. 5 August 2015 Secretary's details changed for Mrs Yasmin Jivraj on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH03. Barcode: X4D4QDUJ. Transaction: MzEyODQ3MzY3NWFkaXF6a2N4.

  8. 5 August 2015 Registered office address changed from 314 Kingston Road Epsom Surrey KT19 0SU to Ellesmere 33 Golf Side Cheam Sutton Surrey SM2 7HA on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4QDYA. Transaction: MzEyODQ3MzY4M2FkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD33C. Transaction: MzEyNjA3Njc5N2FkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVNGW. Transaction: MzEwNjAwODIwM2FkaXF6a2N4.

  11. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFKRN. Transaction: MzEwMjUwMzk4MmFkaXF6a2N4.

  12. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTY3OTA3M2FkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2M4A03K. Transaction: MzA4OTY3ODkyMGFkaXF6a2N4.

  14. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NjY3MmFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHADQQ. Transaction: MzA4MDY3MDMxNGFkaXF6a2N4.

  16. 15 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1AMP. Transaction: MzA2MjQ1OTY0MmFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OVRL. Transaction: MzA2MDA0MzQ1M2FkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XGEYHWLN. Transaction: MzA0MTk2MTcyOWFkaXF6a2N4.

  19. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5UOZVFH. Transaction: MzAzOTk3ODQzMWFkaXF6a2N4.

  20. 20 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XCJ6TNKY. Transaction: MzAyMzYwMjg4NmFkaXF6a2N4.

  21. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADINRL26. Transaction: MzAxODE1NzI5MGFkaXF6a2N4.

  22. 25 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ATYCP5. Transaction: MjAzOTkzMzk3MWFkaXF6a2N4.

  23. 5 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PF3FQAF1. Transaction: MjAzNDQ1MDQ5N2FkaXF6a2N4.

  24. 17 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRKZ57GZ. Transaction: MjAyNTk4NDkwMmFkaXF6a2N4.

  25. 16 January 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCME6KI. Transaction: MjAyMzU0MDYzNWFkaXF6a2N4.

  26. 14 August 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AUNTW29R. Transaction: MjAxMTA3ODEyM2FkaXF6a2N4.

  27. 7 August 2008 Accounting reference date extended from 31/07/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJFUE227. Transaction: MjAxMDU5MDY3MmFkaXF6a2N4.

  28. 10 July 2008 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVHC1A8. Transaction: MjAwODc3MjMyM2FkaXF6a2N4.

  29. 22 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUBEOZ0G. Transaction: MjAwMzgyMTkyN2FkaXF6a2N4.

  30. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODgyNjc5OGFkaXF6a2N4.

  31. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTMzNDM0N2FkaXF6a2N4.

  32. 12 September 2006 Registered office changed on 12/09/06 from: 73 park lane croydon CR0 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI4MTQwMWFkaXF6a2N4.

  33. 22 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzMjAxMGFkaXF6a2N4.

  34. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5MzQxMmFkaXF6a2N4.

  35. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA4NDYyOWFkaXF6a2N4.

  36. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3Nzc3NmFkaXF6a2N4.

  37. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2OTg2MmFkaXF6a2N4.

  38. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzEzMjAxMWFkaXF6a2N4.

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