Alcalem Ltd

Company Registration Number: 07318586

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcalem Ltd is a Private Company Limited by Shares first registered on 19 July 2010. It was dissolved on 26 January 2016.

Registered Address

2nd Floor 6 London Street
London
W2 1HR

There are 246 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

07318586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 July 2010

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £18,521£11,262£8,483£1,000
of which Cash £6,164£6,174£7,994£0
Total Assets £18,521£11,262£8,483£1,000
Current Liabilities £13,039£0£10,922£0
Net Current Assets £5,482£11,262£-2,439£1,000
Total Net Worth £5,482£11,262£2,439£1,000

Previous Names

No previous names

Company Officers

  • AMEDIA LTD

    Corporate Secretary

    Appointed on 29 March 2011

     

    2nd Floor
    6 London Street
    London
    W2 1HR
    United Kingdom

  • MENGUAL, S├ębastien Pierre Charles

    Director

    Appointed on 1 August 2014

     

    Nationality: French

    Occupation: It Engineer

    Month of birth: May 1970

    16
    Boulevard Des Essarts
    Villers Les Nancy
    54600
    France

  • BUCHALET, Carl

    Director

    Appointed on 6 July 2011

    Resigned on 12 February 2012

    Nationality: French

    Occupation: Director

    Month of birth: February 1967

    2nd Floor
    6 London Street
    London
    W2 1HR

  • FABRICE, Jacquier

    Director

    Appointed on 12 February 2012

    Resigned on 1 August 2012

    Nationality: French

    Occupation: Director

    Month of birth: January 1972

    2nd Floor
    6 London Street
    London
    W2 1HR

  • JACQUIER, Fabrice

    Director

    Appointed on 15 June 2013

    Resigned on 1 August 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1972

    27
    Old Gloucester Street
    London
    WC1N 3XX
    United Kingdom

  • MENGUAL, Sa*Bastien

    Director

    Appointed on 19 July 2010

    Resigned on 6 July 2011

    Nationality: French

    Occupation: Consulting

    Month of birth: May 1970

    16
    Boulevard Des Essarts
    Villers Les Nancy
    54600
    France

  • MENGUAL, Sebastien

    Director

    Appointed on 25 April 2013

    Resigned on 15 June 2013

    Nationality: French

    Occupation: Director

    Month of birth: May 1970

    16
    Boulevard Des Essarts
    Nancy
    54000
    France

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MjY0MmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDA5Nzk2M2FkaXF6a2N4.

  3. 29 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG7E2I. Transaction: MzEzMzc3MzM0M2FkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NAAI. Transaction: MzEyODQ0MzI0OWFkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47C8BBK. Transaction: MzEyMzA5OTMxN2FkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Fabrice Jacquier as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X44DBLW0. Transaction: MzEyMDMxNzgwNGFkaXF6a2N4.

  7. 31 March 2015 Appointment of Mr S├ębastien Pierre Charles Mengual as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X44DB20Z. Transaction: MzEyMDMxMzE4OGFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPMAQH. Transaction: MzEwNjkwODMzNGFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3122. Transaction: MzA5OTIyODk1MGFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCW6GB. Transaction: MzA4Mzc4MzMxNWFkaXF6a2N4.

  11. 16 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2CANCYB. Transaction: MzA4MTU5MjcxM2FkaXF6a2N4.

  12. 16 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2CANCY3. Transaction: MzA4MTU5MjY5MWFkaXF6a2N4.

  13. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU5MjYxMGFkaXF6a2N4.

  14. 21 June 2013 Appointment of Mr Fabrice Jacquier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ31QJ. Transaction: MzA4MDE5OTIyOGFkaXF6a2N4.

  15. 21 June 2013 Termination of appointment of Sebastien Mengual as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ30O0. Transaction: MzA4MDE5ODkxNGFkaXF6a2N4.

  16. 25 April 2013 Appointment of Mr Sebastien Mengual as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270WT55. Transaction: MzA3Njk2NzQzMmFkaXF6a2N4.

  17. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G3F5U. Transaction: MzA3NjM0MjQ5OWFkaXF6a2N4.

  18. 3 August 2012 Termination of appointment of Jacquier Fabrice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJA4R5. Transaction: MzA2MTg5NDgyN2FkaXF6a2N4.

  19. 1 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE39VU. Transaction: MzA2MTc3MzA0MGFkaXF6a2N4.

  20. 12 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1AY7DUG. Transaction: MzA1OTAwMzIzOWFkaXF6a2N4.

  21. 24 February 2012 Appointment of Mr Jacquier Fabrice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CWS6Y. Transaction: MzA1MzA1ODUyNmFkaXF6a2N4.

  22. 24 February 2012 Termination of appointment of Carl Buchalet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CWPZN. Transaction: MzA1MzA1Nzk1OWFkaXF6a2N4.

  23. 8 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XESF0WFT. Transaction: MzA0MTc0NDU2NGFkaXF6a2N4.

  24. 8 August 2011 Appointment of Mr Carl Buchalet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XESEZWFR. Transaction: MzA0MTY2NjUwM2FkaXF6a2N4.

  25. 5 August 2011 Termination of appointment of SaBastien Mengual as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XESEYWFQ. Transaction: MzA0MTY2NjUwMmFkaXF6a2N4.

  26. 29 March 2011 Appointment of Amedia Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6960SU4. Transaction: MzAzNDY2NTk3NmFkaXF6a2N4.

  27. 22 March 2011 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AWH8VSK2. Transaction: MzAzNDIzNjkxOWFkaXF6a2N4.

  28. 19 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL0C2LTA. Transaction: MzAxOTcyMDk2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.