Alchemist Worldwide Limited

Company Registration Number: 06266068

Company registered in England and Wales

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Alchemist Worldwide Limited is a Private Company Limited by Shares first registered on 1 June 2007. Its current registered address is in London.

Registered Address

CODDAN CPM LTD
3RD FLOOR
120 BAKER STREET
LONDON
W1U 6TU

There are 907 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

06266068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WANG, Xiaobo

    Director

    Appointed on 1 June 2007

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: June 1979

    Room 1, Building 5
    Baixiangguo Street
    Meishi Villa, Moling Block
    Jiangning District, Nanjing City
    Jiangsu Province
    China

  • ANGLIAN BUSINESS CONSULTING SERVICES

    Secretary

    Appointed on 22 July 2009

    Resigned on 30 June 2010

    Room Lg01,
    Chancery House,
    Chancery Lane,
    London
    WC2A 1QU
    United Kingdom

  • HKRTP LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2007

    Resigned on 22 July 2009

    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong

  • RM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 May 2014

    Resigned on 20 June 2014

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    United Kingdom

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 June 2013

    Resigned on 21 May 2014

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69O7WQH. Transaction: MzE3OTQzMDc2MWFkaXF6a2N4.

  2. 30 June 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X69O76BF. Transaction: MzE3OTQzMDE4MGFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69O6GMY. Transaction: MzE3OTQyOTU0OWFkaXF6a2N4.

  4. 1 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AACJ3C. Transaction: MzE1MjExNTU3NmFkaXF6a2N4.

  5. 1 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACIPU. Transaction: MzE1MjExNTQwMmFkaXF6a2N4.

  6. 14 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BLXDJE. Transaction: MzEyNzA0ODE2NmFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXCER. Transaction: MzEyNzA0NzkxNGFkaXF6a2N4.

  8. 14 July 2015 Registered office address changed from 4th Floor 1 Knightrider Court St Paul's London England EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLX7DT. Transaction: MzEyNzA0NjQyMWFkaXF6a2N4.

  9. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B65QBE. Transaction: MzEwMjk0ODU4NWFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMTD6. Transaction: MzEwMjY1NzU3MGFkaXF6a2N4.

  11. 26 June 2014 Director's details changed for Xiaobo Wang on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AVMTCY. Transaction: MzEwMjY1NzU1OWFkaXF6a2N4.

  12. 26 June 2014 Termination of appointment of Rm Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVMTCQ. Transaction: MzEwMjY1NzU1OGFkaXF6a2N4.

  13. 26 June 2014 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVMTCI. Transaction: MzEwMjY1NzU1N2FkaXF6a2N4.

  14. 29 May 2014 Appointment of Rm Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X38XJZSZ. Transaction: MzEwMDkyMzg5N2FkaXF6a2N4.

  15. 29 May 2014 Termination of appointment of Rm Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XJZK1. Transaction: MzEwMDkyMzgxNGFkaXF6a2N4.

  16. 29 May 2014 Termination of appointment of Rm Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XJZ94. Transaction: MzEwMDkyMzcxMmFkaXF6a2N4.

  17. 23 May 2014 Secretary's details changed for Rm Registrars Ltd on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH04. Barcode: X38I70YG. Transaction: MzEwMDYxOTUxNmFkaXF6a2N4.

  18. 22 May 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X38CY20I. Transaction: MzEwMDQ0NzgwM2FkaXF6a2N4.

  19. 21 May 2014 Secretary's details changed for Rm Registrars Ltd on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH04. Barcode: X38CY1LC. Transaction: MzEwMDQ0NzcwM2FkaXF6a2N4.

  20. 13 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31N9IA1. Transaction: MzA5NDQ4NDQwN2FkaXF6a2N4.

  21. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGDU9. Transaction: MzA4MDExMTQyOWFkaXF6a2N4.

  22. 20 June 2013 Appointment of Rm Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AWGDU1. Transaction: MzA4MDExMTIwOGFkaXF6a2N4.

  23. 20 June 2013 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWGDTT. Transaction: MzA4MDExMTIwNmFkaXF6a2N4.

  24. 3 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDUHD7. Transaction: MzA2MDE2ODA4MGFkaXF6a2N4.

  25. 3 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CDUHFF. Transaction: MzA2MDE2ODEzNWFkaXF6a2N4.

  26. 5 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3MUFVKA. Transaction: MzAzOTkwNTIzMGFkaXF6a2N4.

  27. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY3XIV5D. Transaction: MzAzOTA1MTA4MmFkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJJMSLHF. Transaction: MzAxOTEwNjE0NGFkaXF6a2N4.

  29. 7 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XJJOPLHE. Transaction: MzAxOTEwNjEwOGFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Xiaobo Wang on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJJMRLHE. Transaction: MzAxOTEwNjA4MWFkaXF6a2N4.

  31. 7 July 2010 Termination of appointment of Anglian Business Consulting Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJJMQLHD. Transaction: MzAxOTEwNjA4MGFkaXF6a2N4.

  32. 7 July 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJJMPLHC. Transaction: MzAxOTEwNjA3OWFkaXF6a2N4.

  33. 14 April 2010 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGV6CJ5E. Transaction: MzAxMzQ2ODY0M2FkaXF6a2N4.

  34. 2 March 2010 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQF97HXW. Transaction: MzAxMDQ1NDY1NmFkaXF6a2N4.

  35. 27 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOB86BTR. Transaction: MjAzNzkzMzYxNGFkaXF6a2N4.

  36. 22 July 2009 Secretary appointed anglian business consulting services [View PDF]

    Category: Officers. Type: 288a. Barcode: XW6QGBR7. Transaction: MjAzNzYzNTUwNWFkaXF6a2N4.

  37. 22 July 2009 Appointment terminated secretary hkrtp LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XW6QFBR6. Transaction: MjAzNzYzNTUwM2FkaXF6a2N4.

  38. 9 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5CABD4. Transaction: MjAzNjc1ODcyOGFkaXF6a2N4.

  39. 24 June 2009 Registered office changed on 24/06/2009 from MNJ3086 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW [View PDF]

    Category: Address. Type: 287. Barcode: PD7W8AZM. Transaction: MjAzNTc0Mjg5OGFkaXF6a2N4.

  40. 9 September 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4FI2ZP. Transaction: MjAxMjk0OTYyNWFkaXF6a2N4.

  41. 9 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XQ4FS2ZZ. Transaction: MjAxMjk0OTYxNmFkaXF6a2N4.

  42. 22 April 2008 Registered office changed on 22/04/2008 from rm b 1/f la bldg 66 corporation road grangetown cardiff CF11 7AW [View PDF]

    Category: Address. Type: 287. Barcode: ATM5IZ2D. Transaction: MjAwMzgzNzQ2MGFkaXF6a2N4.

  43. 1 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyMTY5MWFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:07:36 +0000