Albert Cliff Limited

Company Registration Number: 07784974

Company registered in England and Wales

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Albert Cliff Limited is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in London.

Registered Address

59-60 RUSSELL SQUARE
LONDON
ENGLAND
WC1B 4HP

There are 156 companies currently registered at this postcode, including this one.

All companies at WC1B 4HP

Registration Data

Company Number

07784974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA256802

Registration Start Date

1 June 2017

Registration Expiry Date

31 May 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £82,534£158,238£155,349£125,560£172,698
of which Cash £0£75,632£78,187£86,330£63,681
Total Assets £82,534£158,238£155,349£125,560£172,698
Current Liabilities £33,393£93,014£76,105£89,077£124,177
Net Current Assets £49,141£65,224£79,244£36,483£48,521
Total Net Worth £58,142£71,484£84,544£38,606£51,089

Previous Names

No previous names

Company Officers

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2016

     

    59/60
    Russell Square
    London
    WC1B 4HP
    England

  • LESHCHINKSYY, Leonid

    Director

    Appointed on 23 September 2011

     

    Nationality: Ukrainian

    Occupation: Recruitment Consultancy

    Month of birth: March 1985

    59-60
    Russell Square
    London
    WC1B 4HP
    England

  • MPLS LIMITED

    Corporate Secretary

    Appointed on 23 September 2011

    Resigned on 19 September 2016

    66/67
    Newman Street
    London
    W1T 3EQ

  • RADCENKO, Deniss

    Director

    Appointed on 23 September 2011

    Resigned on 20 February 2012

    Nationality: Latvian

    Occupation: Recruitment Consultancy

    Month of birth: October 1981

    66/67
    Newman Street
    London
    W1T 3EQ

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

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Latest Filings

  1. 26 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69FNNQY. Transaction: MzE3ODg4NTE3NWFkaXF6a2N4.

  2. 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65HSH. Transaction: MzE2MjI5MzkxOWFkaXF6a2N4.

  3. 20 September 2016 Appointment of Bishop & Sewell Secretaries Limited as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP04. Barcode: X5FXYJGA. Transaction: MzE1NzczODQ4M2FkaXF6a2N4.

  4. 20 September 2016 Termination of appointment of Mpls Limited as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM02. Barcode: X5FXYIRP. Transaction: MzE1NzczODIzM2FkaXF6a2N4.

  5. 19 September 2016 Registered office address changed from 49 Elystan Place London SW3 3JY England to 59-60 Russell Square London WC1B 4HP on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVEZNS. Transaction: MzE1NzcwNDA0MWFkaXF6a2N4.

  6. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXINAW. Transaction: MzE1Njc3NDMwNGFkaXF6a2N4.

  7. 6 September 2016 Registered office address changed from 66/67 Newman Street London W1T 3EQ to 49 Elystan Place London SW3 3JY on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXI1BM. Transaction: MzE1Njc2NjY3NWFkaXF6a2N4.

  8. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BMDN. Transaction: MzE1Mzk0MDAyMmFkaXF6a2N4.

  9. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MGBP6. Transaction: MzE1MTE5Mzk1N2FkaXF6a2N4.

  10. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VV23U. Transaction: MzE0OTU4NDYzNmFkaXF6a2N4.

  11. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNN83. Transaction: MzE0NjI2OTkwM2FkaXF6a2N4.

  12. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA7G21. Transaction: MzEyOTQ0MDM4MWFkaXF6a2N4.

  13. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMUGVC. Transaction: MzEyODg5MTQxN2FkaXF6a2N4.

  14. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N3RQJ. Transaction: MzEyNDMwMjU0MmFkaXF6a2N4.

  15. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487EE57. Transaction: MzEyMzkxMDgwOGFkaXF6a2N4.

  16. 15 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFI14. Transaction: MzEyMzIyMzY3NWFkaXF6a2N4.

  17. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HRI16. Transaction: MzA5OTY4OTUzM2FkaXF6a2N4.

  18. 25 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZZWZ. Transaction: MzA5Njk1NDI1OWFkaXF6a2N4.

  19. 2 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MEMA2P. Transaction: MzA4OTg3NDQ3NGFkaXF6a2N4.

  20. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GQJUP. Transaction: MzA3ODkzNDI1OWFkaXF6a2N4.

  21. 18 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X28LRL1U. Transaction: MzA3ODIwNTY4MmFkaXF6a2N4.

  22. 6 September 2012 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: X1GW3JVE. Transaction: MzA2MzcwNjM4NGFkaXF6a2N4.

  23. 23 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15846G9. Transaction: MzA1NDU3MTc5MmFkaXF6a2N4.

  24. 15 March 2012 Termination of appointment of Deniss Radcenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14QH309. Transaction: MzA1NDE5Mzk0M2FkaXF6a2N4.

  25. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4QZKXSN. Transaction: MzA0NDMxNTU3OGFkaXF6a2N4.

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