Alphabet Shares Limited

Company Registration Number: 07273352

Company registered in England and Wales

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Alphabet Shares Limited is a Private Company Limited by Shares first registered on 4 June 2010. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 82 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07273352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,726,096£5,726,096£4,078,088£3,928,433£0
Current Assets £8,661£983,316£507,720£778,450£465,389£4,724,372
of which Cash £0£983,316£507,720£778,450£465,389£0
Total Assets £8,661£6,709,412£6,233,816£4,856,538£4,393,822£4,724,372
Current Liabilities £0£49,630£4,210£25,626£770£0
Net Current Assets £8,661£933,686£503,510£752,824£464,619£4,724,372
Total Net Worth £8,661£6,659,782£6,229,606£4,830,912£4,393,052£4,724,372

Previous Names

No previous names

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75
    Park Road
    London
    W4 3EY
    England

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 4 June 2010

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    10
    Highgate Street
    London
    W8 7SR
    England

  • JONAS, Marc Nicholas

    Director

    Appointed on 4 June 2010

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Flat 2
    89 Holland Park
    London
    W11 3RZ
    England

  • MCINTOSH, William Alan

    Director

    Appointed on 4 June 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    54
    Baker Street
    London
    W1U 7BU
    England

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 4 June 2010

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13
    Devonshire Place
    London
    W1G 6HU
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzMzMxNWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTY4NzI5NWFkaXF6a2N4.

  3. 27 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5928FP4. Transaction: MzE1MDY5MTI3MmFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJNO1. Transaction: MzE1MDMzNjAxOWFkaXF6a2N4.

  5. 7 June 2016 Termination of appointment of Hugh Edward Mark Osmond as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LXW7T. Transaction: MzE1MDI2MjM0MGFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Marc Nicholas Jonas as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LTQ40. Transaction: MzE1MDE3ODEwNWFkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LTQ20. Transaction: MzE1MDE3ODA5NGFkaXF6a2N4.

  8. 19 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A570166W. Transaction: MzE0ODY5ODIxMGFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4959AQ8. Transaction: MzEyNDc0MzU3N2FkaXF6a2N4.

  10. 30 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TOQHV. Transaction: MzEyNDIxMzMyN2FkaXF6a2N4.

  11. 29 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S45X8PPU. Transaction: MzEyMjIzMTc3NWFkaXF6a2N4.

  12. 29 April 2015 Statement of capital on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH19. Barcode: L45YWFSZ. Transaction: MzEyMjIzMTQwNWFkaXF6a2N4.

  13. 29 April 2015 Solvency Statement dated 16/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L45YWFW3. Transaction: MzEyMjIzMTM3MWFkaXF6a2N4.

  14. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ1WVdGVlZhZGlxemtjeA.

  15. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BMPN. Transaction: MzEwNzM5NTMyM2FkaXF6a2N4.

  16. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3EN9ESR. Transaction: MzEwNjUxNzEzMWFkaXF6a2N4.

  17. 18 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXXBN. Transaction: MzEwMjEyODk3M2FkaXF6a2N4.

  18. 27 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: A2HN27F5. Transaction: MzA4NTkzMTM5MmFkaXF6a2N4.

  19. 20 August 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2F53A35. Transaction: MzA4MzU2MDIzMmFkaXF6a2N4.

  20. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JEAA23. Transaction: MzA2NTg0Mjc5MmFkaXF6a2N4.

  21. 12 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1D138S1. Transaction: MzA2MDcxMTkxMWFkaXF6a2N4.

  22. 12 July 2012 Director's details changed for Edward Jonathan Cameron Hawkes on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D138RT. Transaction: MzA2MDcxMTgwM2FkaXF6a2N4.

  23. 12 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPYXZU2. Transaction: MzA0ODg2Mjg1M2FkaXF6a2N4.

  24. 28 November 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGGQ7ZMB. Transaction: MzA0Nzk0OTE1NGFkaXF6a2N4.

  25. 12 October 2011 Termination of appointment of William Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NZRYBJ. Transaction: MzA0NTM3NDkyMWFkaXF6a2N4.

  26. 30 August 2011 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: XLVSZX45. Transaction: MzA0MjkzNzkwN2FkaXF6a2N4.

  27. 30 August 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XLR63X4J. Transaction: MzA0MjkyNjc3NWFkaXF6a2N4.

  28. 4 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIIXSKJP. Transaction: MzAxNjkwMTgzM2FkaXF6a2N4.

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