Alegra Asset Limited

Company Registration Number: 06022905

Company registered in England and Wales

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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.
Alegra Asset Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in London.

Registered Address

SUITE 351,
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ

There are 673 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

06022905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • OMEGA AGENTS LIMITED

    Corporate Secretary

    Appointed on 8 December 2006

     

    13
    John Prince's Street
    2nd Floor
    London
    W1G 0JR
    England

  • HOGAN, Sean Lee

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    60
    28 Oktovriou
    Pyrgos
    4529
    Cyprus

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJFJ5. Transaction: MzE2NDYzODA5NGFkaXF6a2N4.

  2. 29 November 2016 Statement of capital following an allotment of shares on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Capital. Type: SH01. Barcode: X5KRBIQJ. Transaction: MzE2MzA2MzUxOWFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCHO8. Transaction: MzE1ODYwNjkwNmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QRU3. Transaction: MzEzOTQyMDE0MmFkaXF6a2N4.

  5. 11 January 2016 Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR [View PDF]

    Category: Address. Type: AD02. Barcode: X4Y4QRWB. Transaction: MzEzOTI0ODgyOGFkaXF6a2N4.

  6. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B79M. Transaction: MzEzMjExOTQ0OWFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMMYP. Transaction: MzExNDEwOTUxMmFkaXF6a2N4.

  8. 23 December 2014 Director's details changed for Mr Sean Lee Hogan on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3NDMMWP. Transaction: MzExNDEwOTE3M2FkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL6QW. Transaction: MzEwODUzNDkzN2FkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6CGJ. Transaction: MzA5Mjc0MjQ5N2FkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJZTF. Transaction: MzA4NTc4NjI4MGFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFJ0A. Transaction: MzA2OTEyNjcxNWFkaXF6a2N4.

  13. 20 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQT8ZN. Transaction: MzA2MjY0NDI3N2FkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJRVU. Transaction: MzA0ODc2NjI3NGFkaXF6a2N4.

  15. 9 December 2011 Secretary's details changed for Omega Agents Limited on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH04. Barcode: X0NSJRVM. Transaction: MzA0ODc1NzM4MmFkaXF6a2N4.

  16. 14 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWDS9UZ0. Transaction: MzAzODgwMDQyM2FkaXF6a2N4.

  17. 23 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3XEXSNN. Transaction: MzAzNDI1MTA2M2FkaXF6a2N4.

  18. 23 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3XEWSNM. Transaction: MzAzNDI1MTA2MWFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X66HCPRI. Transaction: MzAyODQ5ODI2NGFkaXF6a2N4.

  20. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4TSGN2R. Transaction: MzAyMjU1OTYzOWFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XZBQ6GFY. Transaction: MzAwNjQ0ODU5MWFkaXF6a2N4.

  22. 6 January 2010 Secretary's details changed for Omega Agents Limited on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH04. Barcode: XZBQ5GFX. Transaction: MzAwNjQ0ODE1NGFkaXF6a2N4.

  23. 5 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIRXGAG9. Transaction: MjAzNDQ1MTE4OWFkaXF6a2N4.

  24. 10 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9QW5JR. Transaction: MjAxOTgyMTU3NmFkaXF6a2N4.

  25. 10 December 2008 Registered office changed on 10/12/2008 from suite 351 14 tottenham court road london W1T 1JY [View PDF]

    Category: Address. Type: 287. Barcode: XB9QV5JQ. Transaction: MjAxOTgxMzcwN2FkaXF6a2N4.

  26. 12 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKFGV27G. Transaction: MjAxMDg1MDA2M2FkaXF6a2N4.

  27. 4 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0ODI0MGFkaXF6a2N4.

  28. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk0NTgwOWFkaXF6a2N4.

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