Alceda UK Limited

Company Registration Number: 07947906

Company registered in England and Wales

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Alceda UK Limited is a Private Company Limited by Shares first registered on 13 February 2012. It was dissolved on 1 March 2016.

Registered Address

17 Grosvenor Street
London
W1K 4QG

There are 27 companies currently registered at this postcode, including this one.

All companies at W1K 4QG

Registration Data

Company Number

07947906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 February 2012

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£49,446
Current Assets £13,111£22,680£354
of which Cash £9,120£18,311£354
Total Assets £13,111£22,680£49,800
Current Liabilities £723,935£413,401£0
Net Current Assets £-710,824£-390,721£354
Total Net Worth £-660,824£-340,721£49,800

Previous Names

No previous names

Company Officers

  • FRÖHLICH, Manuela

    Director

    Appointed on 13 February 2012

     

    Nationality: German

    Occupation: Managing Director Sales

    Month of birth: March 1969

    17
    Grosvenor Street
    London
    W1K 4QG
    England

  • HOHMANN, Helmut Joerg

    Director

    Appointed on 1 July 2013

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: June 1968

    17
    Grosvenor Street
    London
    W1K 4QG
    England

  • SANDERS, Michael

    Director

    Appointed on 13 February 2012

     

    Nationality: German

    Occupation: Managing Director Sales

    Month of birth: March 1972

    17
    Grosvenor Street
    London
    W1K 4QG
    England

This information was most recently updated 07/03/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NzUxMWFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4XWQGCG. Transaction: MzEzODg4ODU0OWFkaXF6a2N4.

  3. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjk1MDk0MmFkaXF6a2N4.

  4. 7 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L8H43M. Transaction: MzEzNjc3NTM3MWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432GGSG. Transaction: MzExOTE1MDk2M2FkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LX5QYF. Transaction: MzExMjU3NTU0NWFkaXF6a2N4.

  7. 9 September 2014 Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 17 Grosvenor Street London W1K 4QG on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2FLO2. Transaction: MzEwNzE2NTQ2NmFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X35BTGV5. Transaction: MzA5Nzc2NDI1NmFkaXF6a2N4.

  9. 7 April 2014 Director's details changed for Michael Sanders on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X35BTGUP. Transaction: MzA5Nzc2NDAyMGFkaXF6a2N4.

  10. 7 April 2014 Director's details changed for Manuela Fröhlich on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X35BTGUH. Transaction: MzA5Nzc2NDAxNWFkaXF6a2N4.

  11. 7 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X35BTGUX. Transaction: MzA5Nzc2Mzk5MmFkaXF6a2N4.

  12. 27 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X30F4BVN. Transaction: MzA5MzM4OTgwNmFkaXF6a2N4.

  13. 14 November 2013 Registered office address changed from 3Rd Floor Bennett House 54 St James's Street London SW1A 1JT United Kingdom on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L3Z360. Transaction: MzA4ODc2NjcwN2FkaXF6a2N4.

  14. 2 September 2013 Director's details changed for Manuela Frohlich on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2H037. Transaction: MzA4NDIxNTk1OGFkaXF6a2N4.

  15. 29 July 2013 Appointment of Helmut Joerg Hohmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFPU4Q. Transaction: MzA4MjM0NDgwMGFkaXF6a2N4.

  16. 19 July 2013 Statement of capital following an allotment of shares on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Capital. Type: SH01. Barcode: A2CSN5HK. Transaction: MzA4MTc5OTc3MWFkaXF6a2N4.

  17. 19 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2CSN5I8. Transaction: MzA4MTc5OTcxMWFkaXF6a2N4.

  18. 19 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2CSN5I0. Transaction: MzA4MTc5OTY2OGFkaXF6a2N4.

  19. 12 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFZAI. Transaction: MzA3NDI4ODk3MGFkaXF6a2N4.

  20. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12KGKIO. Transaction: MzA1MjM2MDk2OGFkaXF6a2N4.

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