Alchemy Asc Limited

Company Registration Number: 06074475

Company registered in England and Wales

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Alchemy Asc Limited is a Private Company Limited by Shares first registered on 30 January 2007. Its current registered address is in London.

Registered Address

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

There are 970 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

06074475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,517,728
Current Assets £44,493£0£38,950£76,485£70,120£47,190
of which Cash £44,493£0£7,356£19,622£9,010£19,248
Total Assets £44,493£0£38,950£76,485£70,120£1,564,918
Current Liabilities £1,679,211£0£1,633,853£1,430,793£1,178,468£901,196
Net Current Assets £-1,634,718£0£-1,594,903£-1,354,308£-1,108,348£-854,006
Total Net Worth £-1,634,718£0£-1,582,287£-1,309,173£-989,993£663,722

Previous Names

  • CHARCO 1167 LIMITED, active until 9 July 2007
  • DOZ UK LIMITED, active until 3 July 2007
  • CHARCO 1167 LIMITED, active until 2 July 2007

Company Officers

  • HAMBRO, Nicole

    Secretary

    Appointed on 20 January 2008

     

    Nationality: British And Usa

    31 Queen's Gate Gardens
    London
    SW7 5RR

  • ANDRIESZ, Ewa

    Director

    Appointed on 12 August 2007

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: September 1972

    27a
    Belsize Park Gardens
    London
    NW3 4JH
    England

  • HAMBRO, Nicole

    Director

    Appointed on 3 August 2007

     

    Nationality: British And Usa

    Occupation: Director

    Month of birth: January 1962

    31 Queen's Gate Gardens
    London
    SW7 5RR

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 January 2007

    Resigned on 20 January 2008

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • ANDRIEZ, Simon David

    Director

    Appointed on 3 August 2007

    Resigned on 8 May 2016

    Nationality: British

    Occupation: Interest Rate Broker

    Month of birth: October 1968

    Flat 26 Milliner House
    Hortensia Road
    London
    SW10 0QB
    England

  • ZIMMERMAN, Richard Ervin

    Director

    Appointed on 12 August 2007

    Resigned on 10 June 2009

    Nationality: United States

    Occupation: Company Director

    Month of birth: August 1960

    108
    Donegal Drive
    Chapel Hill
    Nc 27517
    Usa

  • HALCO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 30 January 2007

    Resigned on 3 August 2007

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 August 2016 Statement of capital following an allotment of shares on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Capital. Type: SH01. Barcode: A5CPA2KA. Transaction: MzE1NDkyNTMwMGFkaXF6a2N4.

  2. 18 August 2016 Statement of capital following an allotment of shares on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Capital. Type: SH01. Barcode: A5CP9L15. Transaction: MzE1NDkyNDQ0NGFkaXF6a2N4.

  3. 17 August 2016 Registered office address changed from 10-14 Accommodation Road Golders Greeen London NW11 8ED to Gable House 239 Regents Park Road London N3 3LF on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: A5CS0SDE. Transaction: MzE1NTI5NTA2NWFkaXF6a2N4.

  4. 12 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5CS0SD6. Transaction: MzE1NTA0ODE1NWFkaXF6a2N4.

  5. 12 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CS0SCY. Transaction: MzE1NTA0NzE3NGFkaXF6a2N4.

  6. 12 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUzBTQ1FhZGlxemtjeA.

  7. 20 June 2016 Termination of appointment of Simon David Andriez as a director on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: TM01. Barcode: A58X6R9D. Transaction: MzE1MDczNDU0NWFkaXF6a2N4.

  8. 24 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X53FW09T. Transaction: MzE0NDg1MjAyNmFkaXF6a2N4.

  9. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEBPE. Transaction: MzEzODM3MDg4NGFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X42EUVKI. Transaction: MzExODQ2MDg4MmFkaXF6a2N4.

  11. 3 March 2015 Director's details changed for Simon David Andriez on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X42EUVLU. Transaction: MzExODQ2MDg2NWFkaXF6a2N4.

  12. 3 March 2015 Director's details changed for Ewa Andriesz on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X42EUVLM. Transaction: MzExODQ2MDg2NGFkaXF6a2N4.

  13. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQD385. Transaction: MzExNDMxNTIyOGFkaXF6a2N4.

  14. 25 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32FOWAF. Transaction: MzA5NTE1Mzg5MGFkaXF6a2N4.

  15. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSUMW. Transaction: MzA5MTQzNDc3MWFkaXF6a2N4.

  16. 15 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X245APNE. Transaction: MzA3NDUwNDk5N2FkaXF6a2N4.

  17. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFGBT. Transaction: MzA3MDA4OTc1MmFkaXF6a2N4.

  18. 7 August 2012 Second filing of AR01 previously delivered to Companies House made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Document replacement. Type: RP04. Barcode: A1EKTZWG. Transaction: MzA2MjAyNDU0NmFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11PH056. Transaction: MzA1MTY0MTcyMGFkaXF6a2N4.

  20. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVTXV. Transaction: MzA0OTMwNTAzMmFkaXF6a2N4.

  21. 31 January 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMC93R97. Transaction: MzAzMTM1ODg0MmFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBGCPR6A. Transaction: MzAzMTM3NDI0MGFkaXF6a2N4.

  23. 10 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY6B9I2I. Transaction: MzAxMTE1NzI5N2FkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XRQOSH6H. Transaction: MzAwODQ4MTQxN2FkaXF6a2N4.

  25. 2 February 2010 Registered office address changed from 10-14 Accommodation Road Golders Sgreen London NW11 8ED on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XRQOOH6D. Transaction: MzAwODQ3MjU5NWFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Ewa Andriesz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQOPH6E. Transaction: MzAwODQ3MjU5N2FkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Nicole Hambro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQORH6G. Transaction: MzAwODQ3MjU5OGFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Simon David Andriez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQOQH6F. Transaction: MzAwODQ3MjU4MmFkaXF6a2N4.

  29. 12 January 2010 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: AO4RSGFG. Transaction: MzAwNjg5Njg1OWFkaXF6a2N4.

  30. 17 June 2009 Appointment terminated director richard zimmerman [View PDF]

    Category: Officers. Type: 288b. Barcode: A7WR7ARC. Transaction: MjAzNTI0MjQ0NGFkaXF6a2N4.

  31. 7 April 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NCU8TV. Transaction: MjAzMDEyNTAwNWFkaXF6a2N4.

  32. 7 April 2009 Director's change of particulars / richard zimmerman / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4KJM8TR. Transaction: MjAzMDExMTQ4NmFkaXF6a2N4.

  33. 27 February 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASPBP7PN. Transaction: MjAyNjkzODY4NWFkaXF6a2N4.

  34. 2 February 2009 Registered office changed on 02/02/2009 from acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Barcode: ABEZ56X6. Transaction: MjAyNDcyNzg5NmFkaXF6a2N4.

  35. 21 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHQDZ6ON. Transaction: MjAyMzg0NzkxOGFkaXF6a2N4.

  36. 15 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMzY2MWFkaXF6a2N4.

  37. 1 February 2008 Registered office changed on 01/02/08 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYzODEzNGFkaXF6a2N4.

  38. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzODAxM2FkaXF6a2N4.

  39. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzOTQ5NWFkaXF6a2N4.

  40. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2NDEwMmFkaXF6a2N4.

  41. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2MTM4MGFkaXF6a2N4.

  42. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTA1ODU1OWFkaXF6a2N4.

  43. 14 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDI0MDUyNGFkaXF6a2N4.

  44. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0MzE2OWFkaXF6a2N4.

  45. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc3NzM5M2FkaXF6a2N4.

  46. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4MjQ3MWFkaXF6a2N4.

  47. 3 August 2007 Ad 03/08/07-03/08/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzY4NDA1M2FkaXF6a2N4.

  48. 9 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjUwNzM3NmFkaXF6a2N4.

  49. 3 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzMyNzIzN2FkaXF6a2N4.

  50. 2 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjg5MDIyN2FkaXF6a2N4.

  51. 30 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkzMzMzM2FkaXF6a2N4.

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