Ales Financial Corporation Limited

Company Registration Number: 07020485

Company registered in England and Wales

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Ales Financial Corporation Limited is a Private Company Limited by Shares first registered on 16 September 2009. Its current registered address is in London.

Registered Address

STUDIO NO. 78
2 LANSDOWNE ROW
LONDON
W1J 6HL

There are 450 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

07020485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 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

  • ALES LIMITED, active until 5 June 2013

Company Officers

  • VERDINS, Olegs Alekss

    Director

    Appointed on 25 September 2009

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: February 1971

    Flat 13 Lawrie House
    3 Durnsford Road
    London
    SW19 8FP

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 16 September 2009

    Resigned on 16 September 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 16 September 2009

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FA6PSB. Transaction: MzE4NTY0Mjk5NWFkaXF6a2N4.

  2. 26 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69DWB0P. Transaction: MzE3ODg4OTYxN2FkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIFTU. Transaction: MzE1ODQzNzM5NWFkaXF6a2N4.

  4. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UDFO9. Transaction: MzE1MTU0NjI0NGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG40O. Transaction: MzEzMjU1MTY0M2FkaXF6a2N4.

  6. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYBGP. Transaction: MzEyNTg1MDQwNWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2Z49. Transaction: MzEwOTQ5MDc3MWFkaXF6a2N4.

  8. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHD1E. Transaction: MzEwMjUyMjM0MWFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZLGI. Transaction: MzA4NjM2MjEzNGFkaXF6a2N4.

  10. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W6NGO. Transaction: MzA3OTIxOTg0NmFkaXF6a2N4.

  11. 5 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29TMRXD. Transaction: MzA3OTIxODMzOGFkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from Flat 13 Lawrie House 3 Durnsford Road London SW19 8FP on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMRLC. Transaction: MzA3OTE2NzMwN2FkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIE0H. Transaction: MzA2NDM2NjIzM2FkaXF6a2N4.

  14. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYE542. Transaction: MzA1OTg4NzE0MmFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X11DPYCB. Transaction: MzA0NTQ0MjU3N2FkaXF6a2N4.

  16. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX0NNV0Z. Transaction: MzAzODg5MDIxMWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XN9KHO8Q. Transaction: MzAyNTI1MjU1MGFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Mr Olegs Alekss Verdins on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XN9KGO8P. Transaction: MzAyNTI1MTg1MmFkaXF6a2N4.

  19. 29 September 2009 Director's change of particulars / olegs verdins / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2CFDO7. Transaction: MjA0MjM4ODY4NGFkaXF6a2N4.

  20. 28 September 2009 Registered office changed on 28/09/2009 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XFCT8DKM. Transaction: MjA0MjE2NTc5NmFkaXF6a2N4.

  21. 28 September 2009 Director appointed mr olegs alexss verdins [View PDF]

    Category: Officers. Type: 288a. Barcode: XFCUQDK5. Transaction: MjA0MjE2NTgzNmFkaXF6a2N4.

  22. 25 September 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCS1DKE. Transaction: MjA0MjE2NTc3M2FkaXF6a2N4.

  23. 25 September 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCR9DKL. Transaction: MjA0MjE2NTc1MmFkaXF6a2N4.

  24. 16 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC8YWDAY. Transaction: MjA0MTM2NTgzNWFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 23:06:26 +0000