Alanis Capital UK Limited

Company Registration Number: 07737620

Company registered in England and Wales

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Alanis Capital UK Limited is a Private Company Limited by Shares first registered on 11 August 2011. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1331 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

07737620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £103,104£315,526£372,012£0
Current Assets £37,836£65,130£131,879£193,176
of which Cash £4,791£21,884£40,151£18,042
Total Assets £140,940£380,656£503,891£193,176
Current Liabilities £89,388£222,893£317,885£257,555
Net Current Assets £-51,552£-157,763£-186,006£-64,379
Total Net Worth £51,552£157,763£186,006£64,379

Previous Names

No previous names

Company Officers

  • RYAN, Marcus

    Secretary

    Appointed on 11 August 2011

     

    Aurora House
    5-6 Carols Place
    London
    W1K 3AP
    United Kingdom

  • MCCORMACK, Alan

    Director

    Appointed on 11 August 2011

     

    Nationality: Irish

    Occupation: Businessman

    Month of birth: April 1969

    45
    Charles Street
    London
    W1J 5EH

  • MCCORMACK, Brian Christopher

    Director

    Appointed on 11 August 2011

     

    Nationality: Irish

    Occupation: Businessman

    Month of birth: September 1965

    45
    Charles Street
    London
    W1J 5EH

  • RYAN, Marcus

    Director

    Appointed on 11 August 2011

     

    Nationality: Irish

    Occupation: Businessman

    Month of birth: March 1972

    45
    Charles Street
    London
    W1J 5EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28U0B. Transaction: MzE1NTgyNDQ5OGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: X57VVAMJ. Transaction: MzE0OTU4NjcxMGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLULC. Transaction: MzEzMDc1MzkxN2FkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EPWQNC. Transaction: MzEyOTk3NjM1NmFkaXF6a2N4.

  5. 29 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48FBEA2. Transaction: MzEyNDE2NDk0MmFkaXF6a2N4.

  6. 7 September 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3FOK70A. Transaction: MzEwNzA0Nzg4OWFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZQ3S. Transaction: MzEwNTM4MDEyMWFkaXF6a2N4.

  8. 29 January 2014 Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: A30C4SDV. Transaction: MzA5MzU1NDI0NWFkaXF6a2N4.

  9. 13 January 2014 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2Z9CHQG. Transaction: MzA5MjUwMzUyN2FkaXF6a2N4.

  10. 26 September 2013 Director's details changed for Brian Mccormack on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: A2HKFNC2. Transaction: MzA4NTgzMDIwOGFkaXF6a2N4.

  11. 26 September 2013 Director's details changed for Marcus Ryan on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: A2HKFNCI. Transaction: MzA4NTgzMDE2OGFkaXF6a2N4.

  12. 26 September 2013 Director's details changed for Mr Alan Mccormack on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: A2HKFNCA. Transaction: MzA4NTgyODM5OGFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ03K. Transaction: MzA4NDU2MTYxM2FkaXF6a2N4.

  14. 14 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mjk3MTc4NmFkaXF6a2N4.

  15. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc2Mjg5M2FkaXF6a2N4.

  16. 22 May 2013 Registered office address changed from Aurora House 5-6 Carols Place London W1K 3AP United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W3LR7. Transaction: MzA3ODQzNTk3MWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UKEA. Transaction: MzA2MzA3MzkxMWFkaXF6a2N4.

  18. 16 August 2011 Director's details changed for Brian Mccormack on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XHHKWWPW. Transaction: MzA0MjA5NzcwNWFkaXF6a2N4.

  19. 16 August 2011 Director's details changed for Alan Mccormack on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XHHKUWPU. Transaction: MzA0MjA5NzcwMWFkaXF6a2N4.

  20. 16 August 2011 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHHKZWPZ. Transaction: MzA0MjA5NzcxNmFkaXF6a2N4.

  21. 16 August 2011 Secretary's details changed for Marcus Ryan on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: XHHKXWPX. Transaction: MzA0MjA5NzcxMGFkaXF6a2N4.

  22. 16 August 2011 Director's details changed for Marcus Ryan on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XHHKYWPY. Transaction: MzA0MjA5NzcxMmFkaXF6a2N4.

  23. 11 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGG9QWL9. Transaction: MzA0MTk2NTAzMGFkaXF6a2N4.

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