Alice Investments Limited

Company Registration Number: 06718733

Company registered in England and Wales

Approximate Location Map
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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.
Alice Investments Limited is a Private Company Limited by Shares first registered on 8 October 2008. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
CHARING CROSS
LONDON
ENGLAND
WC2N 5NG

There are 405 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06718733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

     

    Suite 2b
    Mansion House
    143 Main Street
    Gibraltar
    GB 11 ZZ
    Gibraltar

  • DUO, Geraldine Frances

    Director

    Appointed on 8 October 2008

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: April 1972

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    Gibraltar

  • SOVEREIGN MANAGEMENT LIMITED

    Corporate Director

    Appointed on 9 April 2013

     

    Suite 2b
    143 Main Street
    Gibraltar
    GX111AA
    Gibraltar

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 October 2008

    Resigned on 26 March 2012

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • SOVEREIGN DIRECTORS (T&C) LTD

    Corporate Nominee Director

    Appointed on 8 October 2008

    Resigned on 9 April 2013

    2nd
    PO BOX 170
    Floor
    Yellowman & Sons Building Off Old Airport Road
    Grand Turk
    Turks & Caicos Isl.

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

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Latest Filings

  1. 25 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YW4SNV. Transaction: MzE2NzQzNzg5MGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYHGG. Transaction: MzE1OTMzMTY0NGFkaXF6a2N4.

  3. 8 June 2016 Registered office address changed from 40 Craven Street Charring Cross London WC2N 5NG to 40 Craven Street Charing Cross London WC2N 5NG on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OHRM8. Transaction: MzE1MDMxMzM5NmFkaXF6a2N4.

  4. 2 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58BGFRK. Transaction: MzE0OTk1ODcwN2FkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2354. Transaction: MzEzMjY1NTQzNGFkaXF6a2N4.

  6. 8 October 2015 Registered office address changed from 40 Craven Street London WC2N 5NG to 40 Craven Street Charring Cross London WC2N 5NG on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM22ZN. Transaction: MzEzMjY1NTM3OGFkaXF6a2N4.

  7. 23 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9CVCO. Transaction: MzEyNzYyOTEwMWFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60JFD. Transaction: MzEwOTE1NTMyMmFkaXF6a2N4.

  9. 9 October 2014 Secretary's details changed for Sovereign Secretaries Limited on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH04. Barcode: X3I60JF5. Transaction: MzEwOTE1NTAyNmFkaXF6a2N4.

  10. 31 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30PJZ4F. Transaction: MzA5MzY3NTQxMGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9NNE. Transaction: MzA4NzI4MjgwMGFkaXF6a2N4.

  12. 9 April 2013 Appointment of Sovereign Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X25XXF9L. Transaction: MzA3NTk0MDkxN2FkaXF6a2N4.

  13. 9 April 2013 Termination of appointment of Sovereign Directors (T&C) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XXES3. Transaction: MzA3NTk0MDg3NGFkaXF6a2N4.

  14. 21 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24NB2B4. Transaction: MzA3NDg4MDg2MGFkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X209KAVN. Transaction: MzA3MTI2Nzg5NWFkaXF6a2N4.

  16. 25 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19O0GX7. Transaction: MzA1ODEwNzk0MmFkaXF6a2N4.

  17. 26 March 2012 Appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I9HNM. Transaction: MzA1NDcyMjcyMGFkaXF6a2N4.

  18. 26 March 2012 Termination of appointment of Sovereign Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I9H1D. Transaction: MzA1NDcyMjU0MGFkaXF6a2N4.

  19. 11 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X047LYA1. Transaction: MzA0NTI4MjE1N2FkaXF6a2N4.

  20. 15 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XY53ZP4V. Transaction: MzAyNjk3NTY2MGFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XSEJ9OM5. Transaction: MzAyNjAzNDQ3MmFkaXF6a2N4.

  22. 5 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ7MTH9Z. Transaction: MzAwODc3MzQ1NWFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XPZRQEBR. Transaction: MzAwMTI5NjE4NGFkaXF6a2N4.

  24. 22 October 2009 Secretary's details changed for Sovereign Secretaries Ltd on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH04. Barcode: XPZRNEBO. Transaction: MzAwMTI5NTE2NGFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Sovereign Directors (T&C) Ltd on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH02. Barcode: XPZRPEBQ. Transaction: MzAwMTI5NTE2OWFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Mrs Geraldine Frances Duo on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XPZROEBP. Transaction: MzAwMTI5NTE2OGFkaXF6a2N4.

  27. 10 February 2009 Director's change of particulars / sovereign directors (t&c) LTD / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPRAC79F. Transaction: MjAyNTQ4NDI0OGFkaXF6a2N4.

  28. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3Q6S3SW. Transaction: MjAxNTEwOTc0NGFkaXF6a2N4.

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