Algofi UK Limited

Company Registration Number: 06798795

Company registered in England and Wales

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Algofi UK Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in London.

Registered Address

110 GLOUCESTER AVENUE
LONDON
NW1 8HX

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 8HX

Registration Data

Company Number

06798795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £25,749£27,717£31,670£37,993£38,687
of which Cash £25,544£26,584£30,122£37,510£38,208
Total Assets £25,749£27,717£31,670£37,993£38,687
Current Liabilities £13,758£13,438£13,438£15,558£24,582
Net Current Assets £11,991£14,279£18,232£22,435£14,105
Total Net Worth £11,991£14,279£18,232£22,435£14,105

Previous Names

  • JCS 103 LIMITED, active until 26 February 2010

Company Officers

  • KENWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 2009

     

    110
    Gloucester Avenue
    London
    NW1 8HX
    Great Britain

  • DEGBO, Toussaint

    Director

    Appointed on 26 February 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1973

    ALGOFI SARL
    20
    Avenue De L'Opera
    Paris
    75001
    France

  • COLLIS, John Charles

    Director

    Appointed on 22 January 2009

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    38
    Bidestone Road
    London
    N7 9RA
    United Kingdom

  • DEGBO, Toussaint

    Director

    Appointed on 26 February 2010

    Resigned on 22 January 2011

    Nationality: French

    Occupation: Director

    Month of birth: November 1973

    ALGOFI SARL
    54
    Rue De Billancourt
    Boulogne Billancourt
    Ile-De-France
    92100
    France

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC0IZ. Transaction: MzE1ODU5NjAxNWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X51WS5AI. Transaction: MzE0MzE2Njc3MmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVV6GB. Transaction: MzEzMTkxNDc4MWFkaXF6a2N4.

  4. 6 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDQ3OTA3NGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X48SDLU3. Transaction: MzEyNDQ3OTA2NWFkaXF6a2N4.

  6. 3 June 2015 Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X48SDLTN. Transaction: MzEyNDQ3OTAzMmFkaXF6a2N4.

  7. 3 June 2015 Director's details changed for Mr. Toussaint Degbo on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SDLTV. Transaction: MzEyNDQ3OTAzNGFkaXF6a2N4.

  8. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0MzUwOWFkaXF6a2N4.

  9. 17 November 2014 Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X3KU45QO. Transaction: MzExMTQ2MTgyOGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYIZ5. Transaction: MzEwODQ2NjUyM2FkaXF6a2N4.

  11. 3 September 2014 Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FN0A0B. Transaction: MzEwNjgxNTgwNGFkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X35U52LF. Transaction: MzA5ODI2ODk4N2FkaXF6a2N4.

  13. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW7NT. Transaction: MzA4NTk4NTQ4MWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X24NGQFV. Transaction: MzA3NDk4MjkxM2FkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBVAO. Transaction: MzA2NDk1NDUxNGFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X145946Y. Transaction: MzA1MzY1MTczMGFkaXF6a2N4.

  17. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVR9UXXG. Transaction: MzA0NDU4MzE1M2FkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XULMPRWA. Transaction: MzAzMjc3Nzc2MGFkaXF6a2N4.

  19. 23 February 2011 Termination of appointment of Toussaint Degbo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULMORW9. Transaction: MzAzMjc3NzYxMGFkaXF6a2N4.

  20. 14 April 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AI6SUJ14. Transaction: MzAxMzQ3NTQyMmFkaXF6a2N4.

  21. 23 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASINZIG4. Transaction: MzAxMjAzODM3MWFkaXF6a2N4.

  22. 4 March 2010 Appointment of Mr. Toussaint Degbo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0694HY8. Transaction: MzAxMDc1MzE0M2FkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XQSO0HYI. Transaction: MzAxMDUwMjE4OGFkaXF6a2N4.

  24. 2 March 2010 Secretary's details changed for Kenwood Secretaries Limited on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH04. Barcode: XQSNXHYE. Transaction: MzAxMDUwMTg1OGFkaXF6a2N4.

  25. 2 March 2010 Termination of appointment of John Collis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSNYHYF. Transaction: MzAxMDUwMTg1OWFkaXF6a2N4.

  26. 2 March 2010 Appointment of Mr. Toussaint Degbo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSNZHYG. Transaction: MzAxMDUwMTg2MWFkaXF6a2N4.

  27. 26 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3SJ8HO1. Transaction: MzAxMDMyMTE0MmFkaXF6a2N4.

  28. 26 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3SJ7HO0. Transaction: MzAxMDMyMDk2N2FkaXF6a2N4.

  29. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LBU4G6Q6. Transaction: MjAyMzk2MTc1MGFkaXF6a2N4.

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