Alderaan Limited

Company Registration Number: 06482891

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.
Alderaan Limited is a Private Company Limited by Shares first registered on 24 January 2008. Its current registered address is in Oakham, Rutland.

Registered Address

65 DEANS STREET
OAKHAM
RUTLAND
ENGLAND
LE15 6AF

There are 65 companies currently registered at this postcode, including this one.

All companies at LE15 6AF

Registration Data

Company Number

06482891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £7,228£3,158£17,794£7,637£24,920£4,744£1,724£4,073£1,196
of which Cash £5,178£2,501£8,094£6,999£20,275£2,607£1,164£2,244£1,196
Total Assets £7,228£3,158£17,794£7,637£24,920£4,744£1,724£4,073£1,196
Current Liabilities £3,093£1,849£7,168£2,123£24,427£3,739£675£3,019£2,049
Net Current Assets £4,135£1,309£10,626£5,514£493£1,005£1,049£1,054£-853
Total Net Worth £4,789£1,309£11,109£6,481£493£1,006£1,348£1,651£42

Previous Names

No previous names

Company Officers

  • BOSE, William

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Property

    Month of birth: March 1975

    Flat 3
    130 Finborough Road
    London
    SW10 9AQ

  • BOSE, Samarendu Mohan

    Secretary

    Appointed on 24 January 2008

    Resigned on 13 February 2017

    Nationality: British

    Occupation: Management Consultant

    The Woolbarn
    Cross Lane
    Preston Rutland
    LE15 9NQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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. 15 February 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60CMKZU. Transaction: MzE2ODk3ODY3NGFkaXF6a2N4.

  2. 13 February 2017 Register(s) moved to registered office address 65 Deans Street Oakham Rutland LE15 6AF [View PDF]

    Category: Address. Type: AD04. Barcode: X607CMEH. Transaction: MzE2ODgwOTUwM2FkaXF6a2N4.

  3. 13 February 2017 Termination of appointment of Samarendu Mohan Bose as a secretary on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM02. Barcode: X607CK8I. Transaction: MzE2ODgwODg4OGFkaXF6a2N4.

  4. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNCM8. Transaction: MzE2ODM3Mzc4NmFkaXF6a2N4.

  5. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZQPSB. Transaction: MzE2MDExNDA5OGFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZWNS. Transaction: MzE0MTc3ODY1OGFkaXF6a2N4.

  7. 12 February 2016 Register(s) moved to registered inspection location The Woolbarn Cross Lane Preston Oakham Rutland LE15 9NQ [View PDF]

    Category: Address. Type: AD03. Barcode: X50IZWNK. Transaction: MzE0MTczOTc0M2FkaXF6a2N4.

  8. 11 February 2016 Register inspection address has been changed to The Woolbarn Cross Lane Preston Oakham Rutland LE15 9NQ [View PDF]

    Category: Address. Type: AD02. Barcode: X50IZWNC. Transaction: MzE0MTczOTczOWFkaXF6a2N4.

  9. 1 June 2015 Registered office address changed from The Woolbarn Cross Lane Preston Oakham Rutland LE15 9NQ to 65 Deans Street Oakham Rutland LE15 6AF on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48MYUJF. Transaction: MzEyNDI1ODM1NWFkaXF6a2N4.

  10. 27 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X468VC3E. Transaction: MzEyMjAwNzM0OWFkaXF6a2N4.

  11. 18 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41GV8UJ. Transaction: MzExNzU1NDE1NGFkaXF6a2N4.

  12. 4 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34OB2R7. Transaction: MzA5NzYzNTM0NmFkaXF6a2N4.

  13. 20 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X325CF12. Transaction: MzA5NDg4MDM2MGFkaXF6a2N4.

  14. 7 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A23H1G82. Transaction: MzA3NDExMjcxMWFkaXF6a2N4.

  15. 21 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22PF5E0. Transaction: MzA3MzI2NjIyNmFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15T66CB. Transaction: MzA1NTE4MDczOWFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQXXF. Transaction: MzA1MjE3NjIzOGFkaXF6a2N4.

  18. 26 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AL3NBTH6. Transaction: MzAzNjExOTE3NGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XPEBWRHF. Transaction: MzAzMTg2MDc4OGFkaXF6a2N4.

  20. 13 May 2010 Registered office address changed from Flat 3 130 Finborough Road London SW10 9AQ United Kingdom on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVM2QJYN. Transaction: MzAxNTQ4Mjc1NGFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XOG3JJJP. Transaction: MzAxNDQ5MjcwMWFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for William Bose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOG3IJJO. Transaction: MzAxNDQ5MjQzOWFkaXF6a2N4.

  23. 21 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABHNSJCC. Transaction: MzAxMzk5MjQ2OWFkaXF6a2N4.

  24. 23 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7FNXF2X. Transaction: MzAwMzQzMjkyM2FkaXF6a2N4.

  25. 2 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN7A7CA. Transaction: MjAyNzA0NjgwM2FkaXF6a2N4.

  26. 13 February 2009 Registered office changed on 13/02/2009 from flat 3 130 finborough road london SW10 9AQ [View PDF]

    Category: Address. Type: 287. Barcode: XQN777C7. Transaction: MjAyNTc1MTM2MmFkaXF6a2N4.

  27. 13 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQN797C9. Transaction: MjAyNTc1MTM2NGFkaXF6a2N4.

  28. 13 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQN787C8. Transaction: MjAyNTc1MTM2M2FkaXF6a2N4.

  29. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNzc4NGFkaXF6a2N4.

  30. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNzc4M2FkaXF6a2N4.

  31. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNzM1MWFkaXF6a2N4.

  32. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNzc4NWFkaXF6a2N4.

  33. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA0MjIxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.