Alem International Management Ltd

Company Registration Number: 07117817

Company registered in England and Wales

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Alem International Management Ltd is a Private Company Limited by Shares first registered on 6 January 2010. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 691 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

07117817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2010

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

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£750£0£145,643£31,259
of which Cash £0£0£0£0£0£145,179£0
Total Assets £0£0£0£750£0£145,643£31,259
Current Liabilities £0£0£2,307£2,307£0£164,839£32,185
Net Current Assets £0£0£-2,307£-1,557£0£-19,196£-926
Total Net Worth £0£0£-2,307£-1,557£0£-19,196£-926

Previous Names

No previous names

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 January 2010

     

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • MCCARTHY, Steven James

    Director

    Appointed on 8 January 2010

     

    Nationality: United States

    Occupation: Chairman & Ceo

    Month of birth: December 1953

    7795 North 95th Street
    Longmont
    80504 Colorado
    United States

  • BURKE, Paul Simon

    Director

    Appointed on 6 January 2010

    Resigned on 8 January 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 6 January 2010

    Resigned on 8 January 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 6 January 2010

    Resigned on 8 January 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CIR18Z. Transaction: MzE4MzE0MzAyOGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSXUFD. Transaction: MzE2NjM0MTU5NGFkaXF6a2N4.

  3. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH972G. Transaction: MzE1ODk3NzY0MGFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF6VIY. Transaction: MzEzOTU2MDM1MWFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9R76. Transaction: MzEyOTQwOTgyNmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40665PB. Transaction: MzExNjQyMjUzNWFkaXF6a2N4.

  7. 25 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: A3H13L3N. Transaction: MzEwODIzODAzMWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAP4P. Transaction: MzA5Mzc5NzIwOWFkaXF6a2N4.

  9. 4 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: A2FUVWKO. Transaction: MzA4NDQxMjg4OGFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21MO3KJ. Transaction: MzA3MjM2MzgyOWFkaXF6a2N4.

  11. 3 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: A1GF9S5L. Transaction: MzA2MzQyNzA3M2FkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUZW8. Transaction: MzA1MjYzODk5MWFkaXF6a2N4.

  13. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3N4BXZM. Transaction: MzA0NTAwMTQ3M2FkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XIZ6YQY6. Transaction: MzAzMDc2NzMzMmFkaXF6a2N4.

  15. 5 October 2010 Termination of appointment of Paul Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16KMNU4. Transaction: MzAyNDYxMTE1MWFkaXF6a2N4.

  16. 5 October 2010 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16KINU0. Transaction: MzAyNDYxMTEyNGFkaXF6a2N4.

  17. 5 October 2010 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0SC5NU0. Transaction: MzAyNDYxMDczOWFkaXF6a2N4.

  18. 5 October 2010 Statement of capital following an allotment of shares on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Capital. Type: SH01. Barcode: A0SC4NUZ. Transaction: MzAyNDYxMDY4OGFkaXF6a2N4.

  19. 5 October 2010 Appointment of Steven James Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0SBONUI. Transaction: MzAyNDYxMDQxNWFkaXF6a2N4.

  20. 29 September 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: XGP01NTJ. Transaction: MzAyNDI0NzE5N2FkaXF6a2N4.

  21. 15 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzE1MzI3MWFkaXF6a2N4.

  22. 6 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSSBIGF5. Transaction: MzAwNjQyMTkxNGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:56:53 +0100