Alcan Rubber UK Limited

Company Registration Number: 08178722

Company registered in England and Wales

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Alcan Rubber UK Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

08178722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £887,818£716,696£827,934£787,362
of which Cash £256,378£11,524£216,358£27,758
Total Assets £887,818£716,696£827,934£787,362
Current Liabilities £237,679£101,804£222,282£265,786
Net Current Assets £650,139£614,892£605,652£521,576
Total Net Worth £721,088£689,576£684,267£589,789

Previous Names

No previous names

Company Officers

  • LANTZIS, Alexios

    Director

    Appointed on 14 August 2012

     

    Nationality: Greek

    Occupation: Director

    Month of birth: December 1968

    Flat 6
    Bell Street
    London
    NW1 6TL
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 June 2017 Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X682YGP4. Transaction: MzE3NzU1NDg2MGFkaXF6a2N4.

  2. 11 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X667CSYX. Transaction: MzE3NTU5MjQ3OWFkaXF6a2N4.

  3. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6188EAZ. Transaction: MzE3MDAwNjgyOGFkaXF6a2N4.

  4. 1 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X540OHK0. Transaction: MzE0NTQwMTQyM2FkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJD0P. Transaction: MzE0MjQyMDg3NGFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX2E2. Transaction: MzEzNzIyNjc5N2FkaXF6a2N4.

  7. 10 December 2015 Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYX2DU. Transaction: MzEzNzIyNjc5M2FkaXF6a2N4.

  8. 24 September 2015 Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLHJDC. Transaction: MzEzMTY3NDg3NGFkaXF6a2N4.

  9. 22 September 2015 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG7H3V. Transaction: MzEzMTQ1Mjg2NmFkaXF6a2N4.

  10. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z8AXP. Transaction: MzEyMjgwNzc3OWFkaXF6a2N4.

  11. 10 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODgwMTQxMWFkaXF6a2N4.

  12. 9 March 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X42UCDUR. Transaction: MzExODgwMTMyMGFkaXF6a2N4.

  13. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyMzM1N2FkaXF6a2N4.

  14. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37USWFK. Transaction: MzEwMDA1NjQ1MWFkaXF6a2N4.

  15. 28 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X30HNIFL. Transaction: MzA5MzQyODExOGFkaXF6a2N4.

  16. 4 December 2013 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHB12X. Transaction: MzA5MDA1NzY1OWFkaXF6a2N4.

  17. 10 July 2013 Director's details changed for Mr Alexios Lantzis on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2CCB2AR. Transaction: MzA4MTMzODI0NWFkaXF6a2N4.

  18. 5 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X25L420I. Transaction: MzA3NTY5MzY1M2FkaXF6a2N4.

  19. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P5HM. Transaction: MzA2Njk2MDU3NGFkaXF6a2N4.

  20. 2 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2BQZ. Transaction: MzA2Njg3MzAwNmFkaXF6a2N4.

  21. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8WVKO. Transaction: MzA2MjMzNjAxM2FkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 10:04:23 +0100