Alsair UK Limited

Company Registration Number: 06630938

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.
Alsair UK Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N3AX

There are 8915 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

06630938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £1£1£0£1£1
Total Assets £1£1£0£1£1
Current Liabilities £1,237,113£1,237,113£1,397,387£1,454,379£1,386,384
Net Current Assets £-1,237,112£-1,237,112£-1,397,387£-1,454,378£-1,386,383
Total Net Worth £-1,237,112£-1,237,112£-1,397,387£-1,454,378£-1,386,383

Previous Names

No previous names

Company Officers

  • ELIASCH, Johan

    Director

    Appointed on 1 November 2009

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1962

    27
    Old Gloucester Street
    London
    WC1N3AX
    England

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • NEL, Louise

    Secretary

    Appointed on 26 June 2008

    Resigned on 1 March 2010

    100
    Oranmore Court
    Regency Walk
    Croydon
    CRO7UZ
    United Kingdom

  • VINCENT, Clare

    Director

    Appointed on 26 June 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    13 Cornwall Gardens
    London
    SW7 4AN
    London

This information was most recently updated 24/04/2017.

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. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MjY4M2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQxODYxM2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QK9F. Transaction: MzEyNzU0MjUwMWFkaXF6a2N4.

  4. 12 June 2015 Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FR1MA. Transaction: MzEyNTA0MjUwNmFkaXF6a2N4.

  5. 30 May 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L47S0JGZ. Transaction: MzEyMzg3NjgyNGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62DU9. Transaction: MzEwMjg4MTkzNWFkaXF6a2N4.

  7. 14 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LUEKX. Transaction: MzA5NjI4NTg4MWFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXNXU. Transaction: MzA4MDUwNTY4OGFkaXF6a2N4.

  9. 19 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24441RS. Transaction: MzA3NDcwODc1MGFkaXF6a2N4.

  10. 31 January 2013 Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2177XBS. Transaction: MzA3MjA1OTU4N2FkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8U29. Transaction: MzA2MDEwMTkxM2FkaXF6a2N4.

  12. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NX3BD. Transaction: MzA1NTA1ODAzNGFkaXF6a2N4.

  13. 8 September 2011 Director's details changed for Mr Johan Eliasch on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP0U7XDX. Transaction: MzA0MzQ5MTkwM2FkaXF6a2N4.

  14. 8 September 2011 Director's details changed for Mr Johan Eliasch on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XOZWMXDC. Transaction: MzA0MzQ4OTA4MmFkaXF6a2N4.

  15. 8 September 2011 Registered office address changed from 77 South Audley Street London London W1K 1JG United Kingdom on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOZT9XDW. Transaction: MzA0MzQ4ODgzNmFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X3WBEVK0. Transaction: MzAzOTkzMzMzN2FkaXF6a2N4.

  17. 8 July 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7R6OLD0. Transaction: MzAxOTE2NTgxOWFkaXF6a2N4.

  18. 8 July 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7R6PLD1. Transaction: MzAxOTE2NTY1NmFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZCT4LA0. Transaction: MzAxODYyMjM4OGFkaXF6a2N4.

  20. 30 June 2010 Registered office address changed from 77 South Audley Street London S1K 1JG United Kingdom on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZCT3LAZ. Transaction: MzAxODYyMjE3NmFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: AWGVAI7G. Transaction: MzAxMTYzOTQ3NmFkaXF6a2N4.

  22. 15 March 2010 Termination of appointment of Louise Nel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWGVCI7I. Transaction: MzAxMTQ3MTk5M2FkaXF6a2N4.

  23. 16 December 2009 Appointment of Johan Eliasch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYFS6FOO. Transaction: MzAwNTA4NzY1OGFkaXF6a2N4.

  24. 28 November 2009 Termination of appointment of Clare Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HQ0F89. Transaction: MzAwMzg4ODkxN2FkaXF6a2N4.

  25. 26 June 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9V6X0W0. Transaction: MjAwNzkzNjA5NGFkaXF6a2N4.

  26. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9R860V6. Transaction: MjAwNzg2OTMyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.