Alois UK Limited

Company Registration Number: 06012512

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.
Alois UK Limited is a Private Company Limited by Shares first registered on 28 November 2006. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

There are 1128 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

06012512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £33,245£58,201£23,506£16,737£10,676
of which Cash £0£5,456£1,120£6,507£1,277
Total Assets £33,245£58,201£23,506£16,737£10,676
Current Liabilities £245,367£213,684£443,302£444,367£451,883
Net Current Assets £-212,122£-155,483£-419,796£-427,630£-441,207
Total Net Worth £-8,108£47,135£16,776£-130,146£-128,917

Previous Names

No previous names

Company Officers

  • SHEPHERD, Julie

    Secretary

    Appointed on 1 March 2007

     

    Nationality: British

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD

  • SHEPHERD, Bradley

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1960

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD

  • SHEPHERD, Gary Trevor

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1957

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD

  • SHEPHERD, Richard Simon

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Safety Manager

    Month of birth: January 1964

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD

  • SHEPHERD, Richard Simon

    Secretary

    Appointed on 29 November 2006

    Resigned on 1 March 2007

    72 Henbrook
    St. Neots
    Cambridgeshire
    PE19 2EA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2006

    Resigned on 29 November 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2006

    Resigned on 29 November 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 12/06/2017.

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. 2 September 2016 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Devonshire House 60 Goswell Road London EC1M 7AD on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: A5DK55ZV. Transaction: MzE1NjUwNzI0OGFkaXF6a2N4.

  2. 26 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5DK5603. Transaction: MzE1NTk4ODQzNGFkaXF6a2N4.

  3. 26 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DK55ZN. Transaction: MzE1NTk4ODMxNWFkaXF6a2N4.

  4. 26 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESzU1WkZhZGlxemtjeA.

  5. 5 August 2016 Satisfaction of charge 060125120005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CR92KH. Transaction: MzE1NDUzNjg4MmFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4METYYZ. Transaction: MzEzNzc5MzYwN2FkaXF6a2N4.

  7. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FKYCDM. Transaction: MzEzMDY2NTk0OGFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCWL28. Transaction: MzExMzEzMDI0OWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HIIIVF. Transaction: MzEwODUwOTgyMmFkaXF6a2N4.

  10. 12 August 2014 Registration of charge 060125120005, created on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E4JSFL. Transaction: MzEwNTQzMDg0NWFkaXF6a2N4.

  11. 15 April 2014 Appointment of Gary Trevor Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U44SQ. Transaction: MzA5ODI1ODAyOWFkaXF6a2N4.

  12. 15 April 2014 Director's details changed for Bradley Shepherd on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U44VM. Transaction: MzA5ODI1ODAzNWFkaXF6a2N4.

  13. 15 April 2014 Director's details changed for Richard Simon Shepherd on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U455C. Transaction: MzA5ODI1ODA3MmFkaXF6a2N4.

  14. 15 April 2014 Secretary's details changed for Julie Shepherd on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X35U453L. Transaction: MzA5ODI1ODA2MmFkaXF6a2N4.

  15. 14 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33OFRVU. Transaction: MzA5NjQ1ODk3N2FkaXF6a2N4.

  16. 7 March 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A336JN83. Transaction: MzA5NjA2MTI1MWFkaXF6a2N4.

  17. 7 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A336JN9V. Transaction: MzA5NjA2MDk2MGFkaXF6a2N4.

  18. 6 March 2014 Registered office address changed from 6 Mckenzie Road Broxbourne EN10 7JH on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X33371B7. Transaction: MzA5NTc4MDY1OWFkaXF6a2N4.

  19. 17 February 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X31XGLNE. Transaction: MzA5NDYxNTU4MmFkaXF6a2N4.

  20. 1 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HSFD6X. Transaction: MzA4NjE0Njc1MGFkaXF6a2N4.

  21. 10 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ7EW. Transaction: MzA3MDg1Nzc0NmFkaXF6a2N4.

  22. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNZ1S. Transaction: MzA2MzMyNzU0MWFkaXF6a2N4.

  23. 18 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X10RZUKW. Transaction: MzA1MDg5MjE0NWFkaXF6a2N4.

  24. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH33VWXL. Transaction: MzA0MjcxMjM3OWFkaXF6a2N4.

  25. 17 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XHNBLQUH. Transaction: MzAzMDQ5OTg4OWFkaXF6a2N4.

  26. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL3K6MOY. Transaction: MzAyMTk0MDM4MmFkaXF6a2N4.

  27. 23 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XFRNYHQV. Transaction: MzAxMDA2MTE0OWFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Richard Simon Shepherd on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFRNXHQU. Transaction: MzAxMDAxNDQyN2FkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Bradley Shepherd on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFRNWHQT. Transaction: MzAxMDAxNDQyNGFkaXF6a2N4.

  30. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2QO1DN6. Transaction: MjA0MjI4OTUyOWFkaXF6a2N4.

  31. 27 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVRNX5XI. Transaction: MjAyMTQ1MTg3MGFkaXF6a2N4.

  32. 23 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJCZ5W6. Transaction: MjAyMTE3NDA4N2FkaXF6a2N4.

  33. 18 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV31KYZQ. Transaction: MjAwNDEwMTIyOGFkaXF6a2N4.

  34. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM0ODI2MGFkaXF6a2N4.

  35. 16 January 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNDE4OWFkaXF6a2N4.

  36. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUyNTk4MGFkaXF6a2N4.

  37. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM2Njc1M2FkaXF6a2N4.

  38. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzODc1OGFkaXF6a2N4.

  39. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU0MjY1N2FkaXF6a2N4.

  40. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1ODY0MmFkaXF6a2N4.

  41. 10 December 2006 Ad 29/11/06--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzYyNDc1MmFkaXF6a2N4.

  42. 10 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNDc2M2FkaXF6a2N4.

  43. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNDc1M2FkaXF6a2N4.

  44. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNjIzOGFkaXF6a2N4.

  45. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzODExMGFkaXF6a2N4.

  46. 28 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyNjc2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.