A1c 1192 Ltd.

Company Registration Number: 06621424

Company registered in England and Wales

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A1c 1192 Ltd. is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in London.

Registered Address

ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0JW

There are 17 companies currently registered at this postcode, including this one.

All companies at W1G 0JW

Registration Data

Company Number

06621424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

17 June 2011

Returns Next Due

15 July 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £114,259£828,986
of which Cash £30,954£562,241
Total Assets £114,259£828,986
Current Liabilities £1,476,074£94,691
Net Current Assets £-1,361,815£734,295
Total Net Worth £-4,351,797£-1,771,775

Previous Names

  • MANY MORE HOMES LIMITED, active until 24 August 2012

Company Officers

  • CASSIDY, Jennifer Louise

    Secretary

    Appointed on 13 August 2012

     

    Allan
    House
    10 John Princes Street
    London
    W1G 0JW
    England

  • BEARE, Derrick

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Folly Farm
    Burtonhole Lane
    London
    NW7 1AS

  • BRADMAN, Godfrey Michael

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    Tumbley
    Gorse Avenue
    Kingston Gorse
    Littlehampton
    West Sussex
    BN16 1SF

  • ALPHA SECRETARIAL LIMITED

    Secretary

    Appointed on 17 June 2008

    Resigned on 16 July 2008

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

  • KHOKHAR, Mohammad Irshad

    Secretary

    Appointed on 18 December 2008

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    85 Shepherds Hill
    Highgate
    London
    N6 5RG

  • ALPHA DIRECT LIMITED

    Director

    Appointed on 17 June 2008

    Resigned on 8 July 2008

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

  • BRADMAN, Daniel Edward Matthew

    Director

    Appointed on 18 December 2008

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Flat 5
    43 - 45 Blenheim Crescent
    Westbourne Park Road
    London
    W11 1EF

  • DODDS, Graeme James

    Director

    Appointed on 19 December 2008

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    16 Second Avenue
    Frinton On Sea
    Essex
    CO13 9ER

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzQ3MTgwN2FkaXF6a2N4.

  2. 6 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A614IWYI. Transaction: MzE3MDQyOTA4OWFkaXF6a2N4.

  3. 28 October 2016 Liquidators statement of receipts and payments to 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HZLEFK. Transaction: MzE2MDczMzQ2MWFkaXF6a2N4.

  4. 6 October 2015 Liquidators statement of receipts and payments to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4GY4358. Transaction: MzEzMjQ3MTA4OWFkaXF6a2N4.

  5. 30 October 2014 Liquidators statement of receipts and payments to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3J8XE36. Transaction: MzExMDQ0ODczM2FkaXF6a2N4.

  6. 25 October 2013 Liquidators statement of receipts and payments to 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2JNBH2G. Transaction: MzA4NzY0MjI3MWFkaXF6a2N4.

  7. 3 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1GF8VDV. Transaction: MzA2MzQyMTc3NGFkaXF6a2N4.

  8. 3 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GF8VCJ. Transaction: MzA2MzQyMTY5OWFkaXF6a2N4.

  9. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQyMTYzN2FkaXF6a2N4.

  10. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFHRjhWQ0JhZGlxemtjeA.

  11. 24 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FYP5EP. Transaction: MzA2Mjk0OTA2OGFkaXF6a2N4.

  12. 22 August 2012 Appointment of Mrs Jennifer Louise Cassidy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTKM9K. Transaction: MzA2MjgyNTM0OWFkaXF6a2N4.

  13. 20 August 2012 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQVKEQ. Transaction: MzA2MjY2ODMwMWFkaXF6a2N4.

  14. 7 February 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L11VUF1V. Transaction: MzA1MjAxNzg0OWFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X36FRYIS. Transaction: MzA0NTc0OTM0M2FkaXF6a2N4.

  16. 6 September 2011 Termination of appointment of Graeme Dodds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO4ONXB8. Transaction: MzA0MzMzMTYzM2FkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XZ10XV6V. Transaction: MzAzOTE2Nzk5N2FkaXF6a2N4.

  18. 21 June 2011 Director's details changed for Daniel Edward Matthew Bradman on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZ10WV6U. Transaction: MzAzOTE2NzkzNGFkaXF6a2N4.

  19. 2 November 2010 Termination of appointment of Daniel Bradman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALB39ORX. Transaction: MzAyNjI5NjgwNmFkaXF6a2N4.

  20. 7 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDgxMjU1M2FkaXF6a2N4.

  21. 23 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJ1UCNNL. Transaction: MzAyMzk0NzIxOGFkaXF6a2N4.

  22. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH5VSIQ6. Transaction: MzAxMjg2ODU5NmFkaXF6a2N4.

  23. 16 March 2010 Termination of appointment of Mohammad Khokhar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2TDYICX. Transaction: MzAxMTU3NDY0OGFkaXF6a2N4.

  24. 12 March 2010 Registered office address changed from 22 Old Bond Street London W1S 4PY United Kingdom on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: RUV5YI67. Transaction: MzAxMTM1MTA5NmFkaXF6a2N4.

  25. 27 October 2009 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LYOXUEBN. Transaction: MzAwMTU2MjMyNWFkaXF6a2N4.

  26. 15 October 2009 Annual return made up to 15 July 2009 with full list of shareholders [View PDF]

    Action Date: 15 July 2009. Category: Annual return. Type: AR01. Barcode: LZN8BE37. Transaction: MzAwMDgxNDQwOWFkaXF6a2N4.

  27. 5 October 2009 Director's details changed for Mr Godfrey Michael Bradman on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: XHCGTDR3. Transaction: MzAwMDAyNzg0OGFkaXF6a2N4.

  28. 2 October 2009 Director's change of particulars / godfrey bradman / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7SIDRZ. Transaction: MjA0MjYxMTU2NmFkaXF6a2N4.

  29. 25 August 2009 Secretary appointed mohammad irshad khokhar [View PDF]

    Category: Officers. Type: 288a. Barcode: X6BF8CP2. Transaction: MjAzOTkzNjMwMmFkaXF6a2N4.

  30. 23 April 2009 Director appointed derrick beare [View PDF]

    Category: Officers. Type: 288a. Barcode: A1AM097N. Transaction: MjAzMTI5MjEwNWFkaXF6a2N4.

  31. 14 January 2009 Director appointed graeme james dodds [View PDF]

    Category: Officers. Type: 288a. Barcode: AGK1X6HV. Transaction: MjAyMzI1ODM2N2FkaXF6a2N4.

  32. 9 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjk1MzIxNGFkaXF6a2N4.

  33. 8 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjgwNzk0OWFkaXF6a2N4.

  34. 7 January 2009 Ad 18/12/08\gbp si [email protected]=4999\gbp ic 3000001/3005000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR06F67Z. Transaction: MjAyMjY4OTg5NmFkaXF6a2N4.

  35. 7 January 2009 Director appointed daniel edward matthew bradman [View PDF]

    Category: Officers. Type: 288a. Barcode: AR06S67C. Transaction: MjAyMjY4NTQyN2FkaXF6a2N4.

  36. 7 January 2009 Ad 19/12/08\gbp si [email protected]=1500\gbp si [email protected]=1498500\gbp si [email protected]=1500000\gbp ic 1/3000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR06G670. Transaction: MjAyMjY4NTEzMmFkaXF6a2N4.

  37. 22 July 2008 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7L921JX. Transaction: MjAwOTQ1NTY3OGFkaXF6a2N4.

  38. 15 July 2008 Registered office changed on 15/07/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: XDW5Z1FQ. Transaction: MjAwOTA1ODE2NmFkaXF6a2N4.

  39. 15 July 2008 Appointment terminated director alpha direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDW3X1FM. Transaction: MjAwOTA1ODEyNmFkaXF6a2N4.

  40. 8 July 2008 Director appointed mr godfrey michael bradman [View PDF]

    Category: Officers. Type: 288a. Barcode: XC97X18V. Transaction: MjAwODYzMzU5NWFkaXF6a2N4.

  41. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7DUW0MT. Transaction: MjAwNzI2MTY2M2FkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:42:29 +0000