Algonquin Advisory Limited

Company Registration Number: 06721626

Company registered in England and Wales

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Algonquin Advisory Limited is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

06721626

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

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

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 £89,780£72,971£137,011£84,455£169,240£93,783
of which Cash £57,825£5,702£52,387£50,913£145,474£7,113
Total Assets £89,780£72,971£137,011£84,455£169,240£93,783
Current Liabilities £69,498£49,274£60,831£61,471£79,697£25,456
Net Current Assets £20,282£23,697£76,180£22,984£89,543£68,327
Total Net Worth £42,167£38,523£93,365£40,113£90,540£69,656

Previous Names

No previous names

Company Officers

  • GOFMAN, Irina

    Secretary

    Appointed on 13 October 2008

     

    Nationality: British

    869 High Road
    London
    N12 8QA
    United Kingdom

  • CAVE, Rodrik

    Director

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    869 High Road
    London
    N12 8QA
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 13 October 2008

    Resigned on 13 October 2008

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

  • DUNSFORD, Ian

    Director

    Appointed on 13 October 2008

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    81 Bosworth Road
    Barnet
    Hertfordshire
    EN5 5NA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2FRL. Transaction: MzE2MTYzODAwNGFkaXF6a2N4.

  2. 6 October 2016 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1LVIQ. Transaction: MzE1OTA2NjU3NmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90W88. Transaction: MzE1NDA1OTg3OGFkaXF6a2N4.

  4. 13 November 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: X4K30DPN. Transaction: MzEzNTEzOTk3NmFkaXF6a2N4.

  5. 13 November 2015 Director's details changed for Rodrik Cave on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4K2YOS3. Transaction: MzEzNTEyMjk5OWFkaXF6a2N4.

  6. 13 November 2015 Secretary's details changed for Irina Gofman on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH03. Barcode: X4K2YOU8. Transaction: MzEzNTEyMzAwMmFkaXF6a2N4.

  7. 13 November 2015 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2YOHU. Transaction: MzEzNTEyMjg3NGFkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSTBD. Transaction: MzEyODIwNTc4NWFkaXF6a2N4.

  9. 2 December 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: X3LX65PC. Transaction: MzExMjU4MjA5OGFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JEG3. Transaction: MzEwNDc5NDU3MmFkaXF6a2N4.

  11. 28 November 2013 Director's details changed for Rodrik Cave on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH01. Barcode: X2M49EXK. Transaction: MzA4OTY3MzM3OWFkaXF6a2N4.

  12. 28 November 2013 Director's details changed for Rodrik Cave on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH01. Barcode: X2M49F0R. Transaction: MzA4OTY3MzQzNGFkaXF6a2N4.

  13. 28 November 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: X2M49FHL. Transaction: MzA4OTY3MzUwOWFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRY1XT. Transaction: MzA4MjQ4OTQ4NmFkaXF6a2N4.

  15. 5 December 2012 Director's details changed for Rodrik Cave on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1N1ZISW. Transaction: MzA2ODcxOTc0NmFkaXF6a2N4.

  16. 5 December 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: X1N1ZJ1E. Transaction: MzA2ODcxOTgxNGFkaXF6a2N4.

  17. 4 December 2012 Secretary's details changed for Irina Gofman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1N1ZITT. Transaction: MzA2ODcxOTc0OWFkaXF6a2N4.

  18. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIDOA. Transaction: MzA2MTcwNTA0OGFkaXF6a2N4.

  19. 8 December 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: XK9BAZV5. Transaction: MzA0ODYzMzMwOGFkaXF6a2N4.

  20. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCHPEW9Y. Transaction: MzA0MTMzMTI5N2FkaXF6a2N4.

  21. 1 December 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: X3MG5PJF. Transaction: MzAyNzkzNzE5N2FkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Rodrik Cave on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XS0EZOLB. Transaction: MzAyNTk3MTkxMWFkaXF6a2N4.

  23. 13 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XX6IJMI5. Transaction: MzAyMTM1MzMzNWFkaXF6a2N4.

  24. 8 January 2010 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: XS17DGH7. Transaction: MzAwNjY2MDY4MmFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for Rodrik Cave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS17CGH6. Transaction: MzAwNjY1OTM5NmFkaXF6a2N4.

  26. 21 November 2008 Ad 13/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD9XD50B. Transaction: MjAxODUyMjM0MmFkaXF6a2N4.

  27. 21 November 2008 Secretary appointed irina gofman [View PDF]

    Category: Officers. Type: 288a. Barcode: AD9XE50C. Transaction: MjAxODUyMjIzN2FkaXF6a2N4.

  28. 21 November 2008 Director appointed rodrik cave [View PDF]

    Category: Officers. Type: 288a. Barcode: AD9XF50D. Transaction: MjAxODUyMjIyN2FkaXF6a2N4.

  29. 13 October 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXXRF3XX. Transaction: MjAxNTM5NzkyMWFkaXF6a2N4.

  30. 13 October 2008 Appointment terminated director ian dunsford [View PDF]

    Category: Officers. Type: 288b. Barcode: XXXR73XP. Transaction: MjAxNTM5NzkxM2FkaXF6a2N4.

  31. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXNAM3UA. Transaction: MjAxNTI4NDY3NmFkaXF6a2N4.

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