Algonquin (Brigstow) Ltd

Company Registration Number: 08210793

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Algonquin (Brigstow) Ltd is a Private Company Limited by Shares first registered on 12 September 2012. Its current registered address is in London.

Registered Address

6 SNOW HILL
LONDON
EC1A 2AY

There are 147 companies currently registered at this postcode, including this one.

All companies at EC1A 2AY

Registration Data

Company Number

08210793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013
Fixed Assets £10,130,000£9,370,000£3,851,122
Current Assets £270,161£772,430£441,846
of which Cash £239,189£657,530£353,010
Total Assets £10,400,161£10,142,430£4,292,968
Current Liabilities £2,698,466£3,433,726£3,299,074
Net Current Assets £-2,428,305£-2,661,296£-2,857,228
Total Net Worth £7,701,695£6,708,704£993,894

Previous Names

  • INTERCEDE 2460 LIMITED, active until 16 January 2013

Company Officers

  • CHOMETTE, Jean-Philippe Marie

    Director

    Appointed on 15 January 2013

     

    Nationality: French

    Occupation: Company President

    Month of birth: September 1964

    6
    Snow Hill
    London
    EC1A 2AY

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 September 2012

    Resigned on 15 January 2013

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • YUILL, William George Henry

    Director

    Appointed on 12 September 2012

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1961

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • MITRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 September 2012

    Resigned on 15 January 2013

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 September 2012

    Resigned on 15 January 2013

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5XRA7MW. Transaction: MzE2Njc3MTI0MmFkaXF6a2N4.

  2. 3 January 2017 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 6 Snow Hill London EC1A 2AY on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: A5M752ZF. Transaction: MzE2NTczNTM4MGFkaXF6a2N4.

  3. 30 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5M75337. Transaction: MzE2NTU3NzAxMWFkaXF6a2N4.

  4. 30 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNNzUzMUZhZGlxemtjeA.

  5. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMjk2MWFkaXF6a2N4.

  6. 18 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUDHW8. Transaction: MzE1OTg5MDcxMWFkaXF6a2N4.

  7. 18 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUDHIQ. Transaction: MzE1OTg5MDYzMmFkaXF6a2N4.

  8. 10 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F8M6J. Transaction: MzE1MDIxOTU3NmFkaXF6a2N4.

  9. 15 March 2016 Statement of capital on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH19. Barcode: A52AZ4I9. Transaction: MzE0NDA3ODU0MGFkaXF6a2N4.

  10. 2 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S51ITANT. Transaction: MzE0MzE0ODkwOGFkaXF6a2N4.

  11. 2 March 2016 Solvency Statement dated 18/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S51ITAM0. Transaction: MzE0MzE0ODI4NGFkaXF6a2N4.

  12. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxSVNRMllhZGlxemtjeA.

  13. 8 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2G6Y. Transaction: MzEzMjY1OTQ0NmFkaXF6a2N4.

  14. 7 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L43LST9N. Transaction: MzExOTk4ODk4OGFkaXF6a2N4.

  15. 14 November 2014 Second filing of AR01 previously delivered to Companies House made up to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Document replacement. Type: RP04. Barcode: L3K5EUH6. Transaction: MzExMTM2MDA0OWFkaXF6a2N4.

  16. 24 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TWEY. Transaction: MzEwODExMDQyMWFkaXF6a2N4.

  17. 16 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GH72J. Transaction: MzA5ODA3NjE1M2FkaXF6a2N4.

  18. 11 December 2013 Director's details changed for Mr Jean-Philippe Marie Chomette on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2MZF723. Transaction: MzA5MDQ2NjY0N2FkaXF6a2N4.

  19. 17 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TN3N. Transaction: MzA4NTIyNjM5MWFkaXF6a2N4.

  20. 16 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L2CD12AG. Transaction: MzA4MTYxODY4MGFkaXF6a2N4.

  21. 16 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2CD12A8. Transaction: MzA4MTYxODY0M2FkaXF6a2N4.

  22. 16 July 2013 Statement of capital following an allotment of shares on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Capital. Type: SH01. Barcode: L2CD12AO. Transaction: MzA4MTYxODEwN2FkaXF6a2N4.

  23. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYxODAzOWFkaXF6a2N4.

  24. 26 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A231MA09. Transaction: MzA3MzcwODYzNWFkaXF6a2N4.

  25. 9 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21U3WBF. Transaction: MzA3Mjc2NDEwNGFkaXF6a2N4.

  26. 1 February 2013 Statement of capital following an allotment of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH01. Barcode: L2167354. Transaction: MzA3MjEzNDkxNmFkaXF6a2N4.

  27. 1 February 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: L216734W. Transaction: MzA3MjEzNDgyOGFkaXF6a2N4.

  28. 17 January 2013 Director's details changed for Mr Jean Philippe Marie Chomette on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X209KUV4. Transaction: MzA3MTI3NDYzMmFkaXF6a2N4.

  29. 16 January 2013 Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204F8EX. Transaction: MzA3MTE0ODIwMmFkaXF6a2N4.

  30. 16 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L20732XM. Transaction: MzA3MTE5NjMyM2FkaXF6a2N4.

  31. 15 January 2013 Appointment of Mr Jean Philippe Marie Chomette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204FBFE. Transaction: MzA3MTE0OTA0MmFkaXF6a2N4.

  32. 15 January 2013 Termination of appointment of William Yuill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204F9NF. Transaction: MzA3MTE0ODU1NmFkaXF6a2N4.

  33. 15 January 2013 Termination of appointment of Mitre Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204F96P. Transaction: MzA3MTE0ODQ1MWFkaXF6a2N4.

  34. 15 January 2013 Termination of appointment of Mitre Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204F90I. Transaction: MzA3MTE0ODM3MmFkaXF6a2N4.

  35. 15 January 2013 Termination of appointment of Mitre Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204F8TF. Transaction: MzA3MTE0ODM2NWFkaXF6a2N4.

  36. 12 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1H8VJEO. Transaction: MzA2MzkzMzQzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.