Alexander House Financial Services Limited

Company Registration Number: 08350734

Company registered in England and Wales

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Alexander House Financial Services Limited is a Private Company Limited by Shares first registered on 8 January 2013. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE

There are 383 companies currently registered at this postcode, including this one.

All companies at SE1 2RE

Registration Data

Company Number

08350734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

29 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £145,086£39,447
of which Cash £26,332£11,264
Total Assets £145,086£39,447
Current Liabilities £414,980£145,017
Net Current Assets £-269,894£-105,570
Total Net Worth £-1,138,749£-770,443

Previous Names

No previous names

Company Officers

  • TRICOR CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2014

     

    4th Floor 50
    Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • KELLY, Nicholas Edward

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    3
    More London Riverside
    London
    SE1 2RE
    England

  • LINNEY, Graham

    Secretary

    Appointed on 17 May 2013

    Resigned on 1 February 2014

    Helsby Ridge
    Green End Road
    Radnage
    Bucks
    HP14 4BY
    United Kingdom

  • LINNEY, Graham

    Secretary

    Appointed on 8 January 2013

    Resigned on 17 May 2013

    MR GRAHAM LINNEY
    Helsby Bridge
    Green End Road
    Radnage
    High Wycombe
    Buckinghamshire
    HP14 4BY
    England

  • CAPITAL KINETICS LLP

    Corporate Secretary

    Appointed on 8 January 2013

    Resigned on 8 January 2013

    Exchange House
    494 Midsummer Blvd
    Milton Keynes
    Buckinghamshire
    MK9 2EA
    England

  • CHILD, David Michael

    Director

    Appointed on 17 July 2013

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Woodleigh
    Staplow
    Ledbury
    Herefordshire
    HR8 1NR
    United Kingdom

  • DHUNNA, Suraj Kumar

    Director

    Appointed on 1 March 2014

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    3
    More London Riverside
    London
    SE1 2RE
    England

  • HODGES, Jane Eloise

    Director

    Appointed on 2 May 2013

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    434
    Midsummer Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 2EA
    Uk

  • HODGES, Jane Eloise

    Director

    Appointed on 8 January 2013

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3
    More London Riverside
    London
    SE1 2RE
    England

  • KELLY, Nicholas Edward

    Director

    Appointed on 2 May 2013

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Exchange House
    494 Midsummer Blyd
    Milton Keynes
    Buckinghamshire
    MK9 2EA
    Uk

  • KUMAR, Anita Christian

    Director

    Appointed on 8 January 2013

    Resigned on 8 January 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1979

    Exchange House
    494 Midsummer Blvd
    Milton Keynes
    Buckinghamshire
    MK9 2EA
    England

  • LINNEY, Graham

    Director

    Appointed on 1 June 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1964

    Helsby Ridge
    Green End Road
    Radnage
    Bucks
    HP14 4BY
    United Kingdom

  • REED, Roderick Grant

    Director

    Appointed on 2 May 2013

    Resigned on 8 September 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    3
    More London Riverside
    London
    SE1 2RE
    United Kingdom

  • REED, Roderick Grant

    Director

    Appointed on 8 January 2013

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    MR GRAHAM LINNEY
    Helsby Bridge
    Green End Road
    Radnage
    High Wycombe
    Buckinghamshire
    HP14 4BY
    England

  • CAPITAL KINETICS LLP

    Corporate Director

    Appointed on 8 January 2013

    Resigned on 8 January 2013

    Exchange House
    494 Midsummer Blvd
    Milton Keynes
    Buckinghamshire
    MK9 2EA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Termination of appointment of Roderick Grant Reed as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5HRPSWP. Transaction: MzE1OTc5NTU4N2FkaXF6a2N4.

  2. 17 October 2016 Termination of appointment of Jane Eloise Hodges as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5HRPSN4. Transaction: MzE1OTc5NTU3OGFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTCNU. Transaction: MzE0OTU2Nzk5M2FkaXF6a2N4.

  4. 16 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G4F5F. Transaction: MzE0Mzg4NTIyN2FkaXF6a2N4.

  5. 26 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTU2NTgyNGFkaXF6a2N4.

  6. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMzI2N2FkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4EHWB22. Transaction: MzEyOTU2NTgxMmFkaXF6a2N4.

  8. 11 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE8QBR. Transaction: MzExNDcxNjk1MWFkaXF6a2N4.

  9. 6 October 2014 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X3HY37BU. Transaction: MzEwODg1MjIwNWFkaXF6a2N4.

  10. 24 September 2014 Termination of appointment of Suraj Kumar Dhunna as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: A3GTJHEZ. Transaction: MzEwODEyMzAyN2FkaXF6a2N4.

  11. 24 September 2014 Termination of appointment of David Michael Child as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: A3GTJHF7. Transaction: MzEwODEyMzAyNmFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3VBZS. Transaction: MzEwMzcwMTkyOGFkaXF6a2N4.

  13. 23 May 2014 Current accounting period extended from 31 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A38FO30X. Transaction: MzEwMDUzMTI0MWFkaXF6a2N4.

  14. 11 May 2014 Appointment of Mr David Michael Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37MWXSI. Transaction: MzA5OTc4ODg1NWFkaXF6a2N4.

  15. 25 April 2014 Registration of charge 083507340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S36KRQ4H. Transaction: MzA5OTI2MzA2OGFkaXF6a2N4.

  16. 18 April 2014 Appointment of Mr Suraj Kumar Dhunna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X361YMH6. Transaction: MzA5ODQ2MjI1OGFkaXF6a2N4.

  17. 25 March 2014 Appointment of Tricor Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A34BGK6H. Transaction: MzA5Njk0NzA4NmFkaXF6a2N4.

  18. 10 February 2014 Termination of appointment of Graham Linney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FCX9C. Transaction: MzA5NDE5Nzg3NmFkaXF6a2N4.

  19. 10 February 2014 Termination of appointment of Graham Linney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FCX8G. Transaction: MzA5NDE5NzgwOGFkaXF6a2N4.

  20. 12 July 2013 Director's details changed for Mr Roderick Grant Reed on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CHHUM1. Transaction: MzA4MTQ1NjA5OWFkaXF6a2N4.

  21. 13 June 2013 Registered office address changed from C/O Mr Graham Linney Helsby Bridge Green End Road Radnage High Wycombe Buckinghamshire HP14 4BY England on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGXZA2. Transaction: MzA3OTc0OTU3MGFkaXF6a2N4.

  22. 9 June 2013 Termination of appointment of Nicholas Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HUSM. Transaction: MzA3OTQ0ODUxMWFkaXF6a2N4.

  23. 9 June 2013 Termination of appointment of Jane Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HUSQ. Transaction: MzA3OTQ0ODUxMmFkaXF6a2N4.

  24. 3 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JDQJK. Transaction: MzA3ODk5MTk0MGFkaXF6a2N4.

  25. 3 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JDRA8. Transaction: MzA3ODk5MjA2NmFkaXF6a2N4.

  26. 3 June 2013 Termination of appointment of Roderick Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JDRKP. Transaction: MzA3ODk5MjExMGFkaXF6a2N4.

  27. 1 June 2013 Appointment of Mr Graham Linney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29LWJ2X. Transaction: MzA3OTAxNzU1MmFkaXF6a2N4.

  28. 31 May 2013 Termination of appointment of Graham Linney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29JCCGG. Transaction: MzA3ODk4MTEyM2FkaXF6a2N4.

  29. 30 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29E5A74. Transaction: MzA3ODkxNjk2NGFkaXF6a2N4.

  30. 30 May 2013 Appointment of Mr Nicholas Edward Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E5A6O. Transaction: MzA3ODg2NDI0NGFkaXF6a2N4.

  31. 30 May 2013 Termination of appointment of Capital Kinetics Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E5A5S. Transaction: MzA3ODg2NDI0MGFkaXF6a2N4.

  32. 30 May 2013 Termination of appointment of Anita Kumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E5A60. Transaction: MzA3ODg2NDI0MWFkaXF6a2N4.

  33. 30 May 2013 Termination of appointment of Capital Kinetics Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E5A5K. Transaction: MzA3ODg2NDIzOWFkaXF6a2N4.

  34. 30 May 2013 Appointment of Ms Jane Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E5A6G. Transaction: MzA3ODg2NDI0M2FkaXF6a2N4.

  35. 30 May 2013 Appointment of Mr Graham Linney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29E5A6W. Transaction: MzA3ODg2NDI0NWFkaXF6a2N4.

  36. 30 May 2013 Appointment of Mr Roderick Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E5A68. Transaction: MzA3ODg2NDI0MmFkaXF6a2N4.

  37. 29 May 2013 Registered office address changed from C/O Capital Kinetics Llp Exchange House 494 Midsummer Blvd Milton Keynes Buckinghamshire MK9 2EA England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E5A5C. Transaction: MzA3ODg2NDIzOGFkaXF6a2N4.

  38. 20 May 2013 Statement of capital following an allotment of shares on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Capital. Type: SH01. Barcode: X28QTM4B. Transaction: MzA3ODI1MzkxN2FkaXF6a2N4.

  39. 17 May 2013 Appointment of Mr Graham Linney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28LPNRT. Transaction: MzA3ODE2Njg3MmFkaXF6a2N4.

  40. 17 May 2013 Termination of appointment of Anita Kumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LPNFF. Transaction: MzA3ODE2NjgwMWFkaXF6a2N4.

  41. 17 May 2013 Termination of appointment of Capital Kinetics Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LPNBN. Transaction: MzA3ODE2Njc1M2FkaXF6a2N4.

  42. 17 May 2013 Termination of appointment of Capital Kinetics Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28LPMWP. Transaction: MzA3ODE2NjY5N2FkaXF6a2N4.

  43. 16 May 2013 Appointment of Roderick Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283FKBD. Transaction: MzA3ODEwODQzNGFkaXF6a2N4.

  44. 16 May 2013 Appointment of Nicholas Edward Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283FKAX. Transaction: MzA3ODEwNTc3NWFkaXF6a2N4.

  45. 16 May 2013 Appointment of Jane Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283FKB5. Transaction: MzA3ODEwNTQ3MWFkaXF6a2N4.

  46. 8 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZJQHHV. Transaction: MzA3MDY1MDkyM2FkaXF6a2N4.

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