Alipay (UK) Limited

Company Registration Number: 08098385

Company registered in England and Wales

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Alipay (UK) Limited is a Private Company Limited by Shares first registered on 8 June 2012. Its current registered address is in London.

Registered Address

125 LONDON WALL
LONDON
EC2Y 5AL

There are 133 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AL

Registration Data

Company Number

08098385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142012
Fixed Assets £0£0£0
Current Assets £16,517,197£7,665,823£384
of which Cash £13,513,697£7,392,117£0
Total Assets £16,517,197£7,665,823£384
Current Liabilities £16,785,592£7,188,810£5,396
Net Current Assets £-268,395£477,013£-5,012
Total Net Worth £3,388,346£-457,413£-5,012

Previous Names

  • ALIPAY (EUROPE) LIMITED, active until 5 March 2014

Company Officers

  • JING, Xiandong

    Director

    Appointed on 11 March 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1972

    26/F, Tower One
    Times Square
    1 Matheson Street
    Causeway Bay
    Hong Kong

  • LAM, Mun Wai Lisa

    Director

    Appointed on 11 March 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1967

    26/F Tower One
    Times Square
    1 Matheson Street
    Causeway Bay
    Hong Kong

  • STEINERT, Timothy Alexander

    Director

    Appointed on 5 November 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1960

    26/F Tower One
    Times Square
    1 Matheson Street
    Causeway Bay
    Hong Kong

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 June 2012

    Resigned on 4 April 2016

    125
    London Wall
    London
    EC2Y 5AL
    England

  • CHOW LOK, Mei Ki Cindy

    Director

    Appointed on 8 June 2012

    Resigned on 5 November 2014

    Nationality: Chinese

    Occupation: Accountant

    Month of birth: July 1970

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • WONG, Lai Kin Elsa

    Director

    Appointed on 8 June 2012

    Resigned on 5 November 2014

    Nationality: Chinese

    Occupation: Solicitor

    Month of birth: September 1965

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • WU, Wei

    Director

    Appointed on 8 June 2012

    Resigned on 5 November 2014

    Nationality: Chinese

    Occupation: Chief Financial Officer

    Month of birth: May 1968

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC342. Transaction: MzE1MTUyNjI3MmFkaXF6a2N4.

  2. 5 April 2016 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X548OEU3. Transaction: MzE0NTY1Nzg4N2FkaXF6a2N4.

  3. 26 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KIGM6Q. Transaction: MzEzNTcxNTI4NGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6A28. Transaction: MzEyNTMyNjgzMmFkaXF6a2N4.

  5. 17 June 2015 Register inspection address has been changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD02. Barcode: X49Q69ZS. Transaction: MzEyNTMyNjc1OWFkaXF6a2N4.

  6. 17 June 2015 Secretary's details changed for Eps Secretaries Limited on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH04. Barcode: X49Q6A69. Transaction: MzEyNTMyNjc2N2FkaXF6a2N4.

  7. 21 April 2015 Appointment of Xiandong Jing as a director on 11 March 2015

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X45TB4DE. Transaction: MzEyMTU4MTA4MGFkaXF6a2N4.

  8. 21 April 2015 Appointment of Mun Wai Lisa Lam as a director on 11 March 2015

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X45TA96W. Transaction: MzEyMTU3MDI2MGFkaXF6a2N4.

  9. 29 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04O77. Transaction: MzExMzkzNzM3MmFkaXF6a2N4.

  10. 17 November 2014 Appointment of Mr Timothy Alexander Steinert as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3KU3RU9. Transaction: MzExMTQ1Njk3MWFkaXF6a2N4.

  11. 17 November 2014 Termination of appointment of Wei Wu as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KU3M6X. Transaction: MzExMTQ1NDkyNmFkaXF6a2N4.

  12. 17 November 2014 Termination of appointment of Lai Kin Elsa Wong as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KU3LJ5. Transaction: MzExMTQ1NDcxOGFkaXF6a2N4.

  13. 17 November 2014 Termination of appointment of Mei Ki Cindy Chow Lok as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KU3L8O. Transaction: MzExMTQ1NDY0OWFkaXF6a2N4.

  14. 4 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3JGLGAB. Transaction: MzExMDY3NzE5OGFkaXF6a2N4.

  15. 30 September 2014 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIKSYI. Transaction: MzEwODUzMTc0MGFkaXF6a2N4.

  16. 11 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39STQ4R. Transaction: MzEwMTcyOTY5NWFkaXF6a2N4.

  17. 8 April 2014 Director's details changed for Ms Wei Wu on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X35EGDNM. Transaction: MzA5Nzg1NTIzMGFkaXF6a2N4.

  18. 1 April 2014 Previous accounting period extended from 31 March 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34TLZNL. Transaction: MzA5NzMyMDczOGFkaXF6a2N4.

  19. 27 March 2014 Previous accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X34J6L2W. Transaction: MzA5NzA5NjI2OWFkaXF6a2N4.

  20. 5 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X330JYD6. Transaction: MzA5NTY5ODEzOGFkaXF6a2N4.

  21. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IWOG. Transaction: MzA4NTM2ODM2M2FkaXF6a2N4.

  22. 4 September 2013 Director's details changed for Ms Wei Wu on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Officers. Type: CH01. Barcode: X2G7R2G3. Transaction: MzA4NDQxODcwMGFkaXF6a2N4.

  23. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92KTE. Transaction: MzA3OTUxNjE2MmFkaXF6a2N4.

  24. 14 June 2012 Register inspection address has been changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1B3F2MO. Transaction: MzA1OTE1NTUzOGFkaXF6a2N4.

  25. 14 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1B3F2MW. Transaction: MzA1OTE1NTU0MmFkaXF6a2N4.

  26. 14 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1B3F27D. Transaction: MzA1OTE1NTMzMGFkaXF6a2N4.

  27. 14 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1B3F275. Transaction: MzA1OTE1NTMyNmFkaXF6a2N4.

  28. 13 June 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1B0SQ8A. Transaction: MzA1OTA3NDUwOGFkaXF6a2N4.

  29. 12 June 2012 Appointment of Eps Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AY8KNF. Transaction: MzA1OTAxNjUwN2FkaXF6a2N4.

  30. 8 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ANYYQ8. Transaction: MzA1ODgyMTM3OGFkaXF6a2N4.

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