Alibaba.com (Europe) Limited

Company Registration Number: 06721521

Company registered in England and Wales

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Alibaba.com (Europe) Limited is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in London.

Registered Address

3RD FLOOR, DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
ENGLAND
WC2E 7HA

There are 12 companies currently registered at this postcode, including this one.

All companies at WC2E 7HA

Registration Data

Company Number

06721521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,142,303£832,096£855,377£853,925£10,111,856£4,947,677
of which Cash £806,813£745,845£38,067£679,294£4,794,833£48,669
Total Assets £1,142,303£832,096£855,377£853,925£10,111,856£4,947,677
Current Liabilities £503,212£276,032£376,781£416,010£9,678,503£4,555,965
Net Current Assets £639,091£556,064£478,596£437,915£433,353£391,712
Total Net Worth £795,395£561,173£487,287£449,856£475,130£471,127

Previous Names

No previous names

Company Officers

  • STEINERT, Timothy Alexander

    Director

    Appointed on 10 September 2013

     

    Nationality: American

    Occupation: Solicitor

    Month of birth: February 1960

    3rd Floor, Davidson Building
    5 Southampton Street
    London
    WC2E 7HA
    England

  • WU, Wei

    Director

    Appointed on 13 October 2008

     

    Nationality: Chinese

    Occupation: Chief Financial Officer

    Month of birth: May 1968

    3rd Floor, Davidson Building
    5 Southampton Street
    London
    WC2E 7HA
    England

  • YIP, Pak Tung Jason

    Director

    Appointed on 30 June 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1982

    3rd Floor, Davidson Building
    5 Southampton Street
    London
    WC2E 7HA
    England

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 October 2008

    Resigned on 4 April 2016

    125
    London Wall
    London
    EC2Y 5AL
    United Kingdom

  • CHOW LOK, Mei Ki Cindy

    Director

    Appointed on 13 October 2008

    Resigned on 10 September 2013

    Nationality: Chinese

    Occupation: Accountant

    Month of birth: July 1970

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • WONG, Lai Kin Elsa

    Director

    Appointed on 13 October 2008

    Resigned on 10 September 2013

    Nationality: Chinese

    Occupation: Solicitor

    Month of birth: September 1965

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • YEN, Ping Ching Samuel

    Director

    Appointed on 10 September 2013

    Resigned on 30 June 2016

    Nationality: Chinese

    Occupation: Accountant

    Month of birth: July 1971

    125
    London Wall
    London
    EC2Y 5AL
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9YND. Transaction: MzE2MDUyMjExNGFkaXF6a2N4.

  2. 7 July 2016 Registered office address changed from 125 London Wall London EC2Y 5AL to 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APV86P. Transaction: MzE1MjQ2MTYzMmFkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of Ping Ching Samuel Yen as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5APV7G9. Transaction: MzE1MjQ2MTQ5NGFkaXF6a2N4.

  4. 7 July 2016 Appointment of Mr Pak Tung Jason Yip as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5APV78Y. Transaction: MzE1MjQ2MTQwMGFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X548ODP5. Transaction: MzE0NTY1NzUyNmFkaXF6a2N4.

  6. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBJ7C. Transaction: MzEzODEzMDY1NmFkaXF6a2N4.

  7. 6 November 2015 Statement of capital following an allotment of shares on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH01. Barcode: X4JKP6CZ. Transaction: MzEzNDY1MTc0M2FkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FJKJ. Transaction: MzEzMzMwMjM1MmFkaXF6a2N4.

  9. 19 October 2015 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD02. Barcode: X4I4FJKB. Transaction: MzEzMzE5ODExMmFkaXF6a2N4.

  10. 5 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY4WC2. Transaction: MzExNjI4MzEwM2FkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJD0Y8. Transaction: MzExMDM1MTU1N2FkaXF6a2N4.

  12. 29 October 2014 Secretary's details changed for Eps Secretaries Limited on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH04. Barcode: X3JJD0Y0. Transaction: MzExMDM1MTM5MmFkaXF6a2N4.

  13. 30 September 2014 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIKQS5. Transaction: MzEwODUzMTIyMGFkaXF6a2N4.

  14. 15 August 2014 Director's details changed for Mr Ping Ching Samuel Yen on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3ECDMZ7. Transaction: MzEwNTY0Mzc3NmFkaXF6a2N4.

  15. 12 August 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3DC9TZM. Transaction: MzEwNTEyNzUwOGFkaXF6a2N4.

  16. 8 April 2014 Director's details changed for Mr Timothy Alexander Steinert on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35EGK7D. Transaction: MzA5Nzg1NzQ3M2FkaXF6a2N4.

  17. 8 April 2014 Director's details changed for Ms Wei Wu on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X35EG7X7. Transaction: MzA5Nzg1MzI3N2FkaXF6a2N4.

  18. 27 March 2014 Previous accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X34J6KE0. Transaction: MzA5NzA5NjAzM2FkaXF6a2N4.

  19. 18 December 2013 Appointment of Mr Timothy Alexander Steinert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHOW0O. Transaction: MzA5MTA0MDkwMGFkaXF6a2N4.

  20. 18 December 2013 Appointment of Mr Ping Ching Samuel Yen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHOV94. Transaction: MzA5MTA0MDc3OWFkaXF6a2N4.

  21. 17 December 2013 Termination of appointment of Mei Chow Lok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF01O2. Transaction: MzA5MDkwMTc3MmFkaXF6a2N4.

  22. 17 December 2013 Termination of appointment of Lai Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZYWW. Transaction: MzA5MDkwMDc3MWFkaXF6a2N4.

  23. 22 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZH29. Transaction: MzA4NzQxMzM1MGFkaXF6a2N4.

  24. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IWO0. Transaction: MzA4NTM2NjEzMmFkaXF6a2N4.

  25. 4 September 2013 Director's details changed for Ms Wei Wu on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G7R1IO. Transaction: MzA4NDQxODQ1MGFkaXF6a2N4.

  26. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3F5E. Transaction: MzA2NTg1MDUxOWFkaXF6a2N4.

  27. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GR52Y3. Transaction: MzA2MzY5NTg5OWFkaXF6a2N4.

  28. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1XJ7YGZ. Transaction: MzA0NTU3Njc1OGFkaXF6a2N4.

  29. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5R2HXXJ. Transaction: MzA0NDcyMjQ5MWFkaXF6a2N4.

  30. 21 October 2010 Director's details changed for Lai Kin Elsa Wong on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XPXS1OFF. Transaction: MzAyNTY0ODQ0OGFkaXF6a2N4.

  31. 14 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNDHMO8W. Transaction: MzAyNTI2NDM0N2FkaXF6a2N4.

  32. 14 October 2010 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XNDHIO8S. Transaction: MzAyNTI2MjkwOWFkaXF6a2N4.

  33. 14 October 2010 Director's details changed for Wei Wu on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XNDHLO8V. Transaction: MzAyNTI2MjkxNGFkaXF6a2N4.

  34. 14 October 2010 Director's details changed for Mei Ki Cindy Chow Lok on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XNDHJO8T. Transaction: MzAyNTI2MjkxMGFkaXF6a2N4.

  35. 26 July 2010 Director's details changed for Lai Kin Elsa Wong on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XOMI0M0B. Transaction: MzAyMDE5MDYxNWFkaXF6a2N4.

  36. 23 July 2010 Director's details changed for Lai Kin Elsa Wong on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XNVAILXP. Transaction: MzAyMDA3OTQzMmFkaXF6a2N4.

  37. 18 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LN4RXKXH. Transaction: MzAxNzg0NjU5NWFkaXF6a2N4.

  38. 29 October 2009 Register inspection address has been changed from 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England [View PDF]

    Category: Address. Type: AD02. Barcode: XSZWEEIU. Transaction: MzAwMTczMzI2OWFkaXF6a2N4.

  39. 15 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XLTHQE3Z. Transaction: MzAwMDc1MzAyNWFkaXF6a2N4.

  40. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLTHPE3Y. Transaction: MzAwMDczNjM1MWFkaXF6a2N4.

  41. 14 October 2009 Director's details changed for Lai Kin Elsa Wong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLTHME3V. Transaction: MzAwMDczNjM0OGFkaXF6a2N4.

  42. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLTHOE3X. Transaction: MzAwMDczNjM1MGFkaXF6a2N4.

  43. 14 October 2009 Director's details changed for Wei Wu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLTHNE3W. Transaction: MzAwMDczNjM0OWFkaXF6a2N4.

  44. 14 October 2009 Director's details changed for Mei Ki Cindy Chow Lok on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLTHLE3U. Transaction: MzAwMDczNjM0N2FkaXF6a2N4.

  45. 14 October 2009 Secretary's details changed for Eps Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLTHKE3T. Transaction: MzAwMDczNjM0NmFkaXF6a2N4.

  46. 30 December 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF5AP63P. Transaction: MjAyMTcwODY4NGFkaXF6a2N4.

  47. 15 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYI4W3ZF. Transaction: MjAxNTU2NjI3MmFkaXF6a2N4.

  48. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXNHN3UI. Transaction: MjAxNTI4NTQwNWFkaXF6a2N4.

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