Alexander David Holdings Limited

Company Registration Number: 06022522

Company registered in England and Wales

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Alexander David Holdings Limited is a Private Company Limited by Shares first registered on 7 December 2006. Its current registered address is in London.

Registered Address

30 PERCY STREET
PERCY STREET
LONDON
W1T 2DB

There are 307 companies currently registered at this postcode, including this one.

All companies at W1T 2DB

Registration Data

Company Number

06022522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £962,158£936,974£786,913£485,000£0£0£0£0£0
Current Assets £289,878£61,240£163,989£0£0£8,000£72,000£807,000£375,000
of which Cash £138,355£4,277£23,223£0£0£8,000£4,000£749,000£273,000
Total Assets £1,252,036£998,214£950,902£485,000£0£8,000£72,000£807,000£375,000
Current Liabilities £511,591£356,403£386,693£5,000£5,000£3,000£3,000£7,000£212,000
Net Current Assets £-221,713£-295,163£-222,704£-5,000£-5,000£5,000£69,000£800,000£163,000
Total Net Worth £740,445£641,811£564,209£480,000£-796,000£-140,000£-137,000£-128,000£-888,000

Previous Names

No previous names

Company Officers

  • SCOTT, Sandra

    Secretary

    Appointed on 7 December 2006

     

    Nationality: British

    40 The Grove
    Ealing
    London
    W5 5LH

  • BULL, Alon

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Investor

    Month of birth: August 1967

    44 Brockley Avenue
    Stanmore
    Middlesex
    HA7 4LT

  • ROSE, Angus Fredrick

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1947

    30
    Percy Street
    Percy Street
    London
    W1T 2DB

  • SCOTT, David Alexander Hill

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1965

    40 The Grove
    Ealing
    London
    W5 5LH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    41 Chalton Street
    London
    NW1 1JD

  • BULL, Alon

    Director

    Appointed on 29 January 2007

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Investor

    Month of birth: August 1967

    44 Brockley Avenue
    Stanmore
    Middlesex
    HA7 4LT

  • COOTE, Trevor

    Director

    Appointed on 23 January 2007

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    87a Viceroy Parade
    Shenfield
    Essex
    CM15 8LL

  • COWLING, Antony Brian

    Director

    Appointed on 10 May 2007

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Hr Research

    Month of birth: January 1936

    4 Links Road
    Epsom
    Surrey
    KT17 3PS

  • HICKS, Michael

    Director

    Appointed on 29 January 2007

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    The Poplars The Green
    Great Bentley
    Colchester
    Essex
    CO7 8PJ

  • JARVIS SECURITIES PLC

    Corporate Director

    Appointed on 10 May 2007

    Resigned on 7 August 2012

    Oxford House
    15-17 Mount Ephriam Road
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 Director's details changed for Angus Frederick Rose on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH01. Barcode: X6CIUHC8. Transaction: MzE4MjY3MzQyOGFkaXF6a2N4.

  2. 7 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDM3NzUyOGFkaXF6a2N4.

  3. 4 March 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61ITGA2. Transaction: MzE3MDM3NzUyM2FkaXF6a2N4.

  4. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTI0OTcwNmFkaXF6a2N4.

  5. 10 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5678ZRF. Transaction: MzE0ODEwNDE0NWFkaXF6a2N4.

  6. 29 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA1W3C. Transaction: MzEzODQ5NDQzM2FkaXF6a2N4.

  7. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPAPD. Transaction: MzEzMjM0Nzk2M2FkaXF6a2N4.

  8. 29 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFY0B. Transaction: MzExNDM0MzAxM2FkaXF6a2N4.

  9. 29 December 2014 Register inspection address has been changed from 45 Moorfields London EC2Y 9AE England to 49 Queen Victoria Street London EC4N 4SA [View PDF]

    Category: Address. Type: AD02. Barcode: X3NQFY81. Transaction: MzExNDM0Mjk1NWFkaXF6a2N4.

  10. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6VW1. Transaction: MzEwODk2NDk0OGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X30HQ03E. Transaction: MzA5MzQ2NTUwMGFkaXF6a2N4.

  12. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7PLKW. Transaction: MzA4NTU1ODkxMmFkaXF6a2N4.

  13. 10 September 2013 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN8Z2G. Transaction: MzA4NDc4NTY4MWFkaXF6a2N4.

  14. 4 September 2013 Termination of appointment of Trevor Coote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7RUVV. Transaction: MzA4NDQyNjU3N2FkaXF6a2N4.

  15. 4 September 2013 Termination of appointment of Michael Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7RV17. Transaction: MzA4NDQyNjU3MWFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP0Z6. Transaction: MzA3MTAwMTk5OWFkaXF6a2N4.

  17. 12 January 2013 Register inspection address has been changed from 68 Lombard Street London EC3V 9JL England [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZWP0YY. Transaction: MzA3MTAwMTk5NmFkaXF6a2N4.

  18. 29 August 2012 Registered office address changed from One New Change London EC4M 9AF United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBF2RN. Transaction: MzA2MzE1MDQ3NWFkaXF6a2N4.

  19. 16 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCW81S. Transaction: MzA2MjUzODc1MGFkaXF6a2N4.

  20. 11 August 2012 Termination of appointment of Antony Cowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F3T0AP. Transaction: MzA2MjI2MzIyM2FkaXF6a2N4.

  21. 11 August 2012 Termination of appointment of Jarvis Securities Plc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F3T0AX. Transaction: MzA2MjI2MzIyNGFkaXF6a2N4.

  22. 16 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZSEI. Transaction: MzA0OTA2MjE2MmFkaXF6a2N4.

  23. 15 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0O7ZSEA. Transaction: MzA0OTA1MjU1NmFkaXF6a2N4.

  24. 15 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O7ZSE2. Transaction: MzA0OTA1MjU1NWFkaXF6a2N4.

  25. 13 October 2011 Registered office address changed from 110 Cannon Street London EC4N 6AR United Kingdom on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X114QYC3. Transaction: MzA0NTQ0MTUzM2FkaXF6a2N4.

  26. 13 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6SM3UUW. Transaction: MzAzODczODgwNmFkaXF6a2N4.

  27. 16 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X8TFZPZ0. Transaction: MzAyODkyMjYxNWFkaXF6a2N4.

  28. 21 September 2010 Registered office address changed from 10 Finsbury Square London EC2A 1AD on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCSWKNLP. Transaction: MzAyMzY1NDE5OWFkaXF6a2N4.

  29. 5 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWBL2M4U. Transaction: MzAyMDg2MzA4OGFkaXF6a2N4.

  30. 16 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XH6V0FUO. Transaction: MzAwNTEyMDU0MmFkaXF6a2N4.

  31. 16 December 2009 Director's details changed for Angus Frederick Rose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6UYFUL. Transaction: MzAwNTExOTk4MmFkaXF6a2N4.

  32. 16 December 2009 Director's details changed for Michael Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6UWFUJ. Transaction: MzAwNTExOTk3NWFkaXF6a2N4.

  33. 16 December 2009 Director's details changed for David Alexander Hill Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6UZFUM. Transaction: MzAwNTExOTk4NmFkaXF6a2N4.

  34. 16 December 2009 Director's details changed for Alon Bull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6UTFUG. Transaction: MzAwNTExOTk2OWFkaXF6a2N4.

  35. 16 December 2009 Director's details changed for Jarvis Securities Plc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XH6UXFUK. Transaction: MzAwNTExOTk4MGFkaXF6a2N4.

  36. 16 December 2009 Director's details changed for Trevor Coote on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6UUFUH. Transaction: MzAwNTExOTk3NGFkaXF6a2N4.

  37. 16 December 2009 Director's details changed for Antony Brian Cowling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH6UVFUI. Transaction: MzAwNTExOTg0MmFkaXF6a2N4.

  38. 23 June 2009 Director appointed angus frederick rose [View PDF]

    Category: Officers. Type: 288a. Barcode: A5J4YAV5. Transaction: MjAzNTY0NDgyNmFkaXF6a2N4.

  39. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFR5MA3Z. Transaction: MjAzMzY5NjAwN2FkaXF6a2N4.

  40. 5 May 2009 Return made up to 07/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX8C39FI. Transaction: MjAzMjEwMzU3NmFkaXF6a2N4.

  41. 18 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZCHK89Q. Transaction: MjAyODQ3OTY0OWFkaXF6a2N4.

  42. 16 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A01CF7BK. Transaction: MjAyNTg4MTEyNWFkaXF6a2N4.

  43. 11 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24ZW76O. Transaction: MjAyNTU1OTkzMmFkaXF6a2N4.

  44. 5 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOF9682. Transaction: MjAyMjM5MDY4OGFkaXF6a2N4.

  45. 6 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL8764L5. Transaction: MjAxNzQ1NDg0OWFkaXF6a2N4.

  46. 22 May 2008 Ad 12/03/08\gbp si [email protected]=3068\gbp ic 250/3318\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2ED1ZXN. Transaction: MjAwNTg5NjQxMWFkaXF6a2N4.

  47. 4 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNzM3MmFkaXF6a2N4.

  48. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNTE1OWFkaXF6a2N4.

  49. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1MTQwMmFkaXF6a2N4.

  50. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNDI3OWFkaXF6a2N4.

  51. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxNzI3MWFkaXF6a2N4.

  52. 13 June 2007 Registered office changed on 13/06/07 from: 40 the grove ealing london W5 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc3MjcxM2FkaXF6a2N4.

  53. 11 April 2007 Ad 29/03/07--------- £ si [email protected]=10 £ ic 240/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODU0ODE5N2FkaXF6a2N4.

  54. 9 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE5NDUzMGFkaXF6a2N4.

  55. 2 March 2007 Ad 29/01/07--------- £ si [email protected]=100 £ ic 140/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjkyODE2N2FkaXF6a2N4.

  56. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyODE2NmFkaXF6a2N4.

  57. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyODE2NWFkaXF6a2N4.

  58. 30 January 2007 S-div 23/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NTQwNzQwMWFkaXF6a2N4.

  59. 30 January 2007 Ad 23/01/07--------- £ si [email protected]=139 £ ic 1/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc4ODUzNWFkaXF6a2N4.

  60. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ1MDU0MmFkaXF6a2N4.

  61. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA5NDIyOWFkaXF6a2N4.

  62. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyODg2NmFkaXF6a2N4.

  63. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwNjY2M2FkaXF6a2N4.

  64. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUxNzEzN2FkaXF6a2N4.

  65. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxMDY0NGFkaXF6a2N4.

  66. 7 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTc1MDkyNWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:58:40 +0100