Ala International Nominee Ltd

Company Registration Number: 08410705

Company registered in England and Wales

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Ala International Nominee Ltd is a Private Company Limited by Shares first registered on 19 February 2013. Its current registered address is in London.

Registered Address

3RD
FLOOR 14 HANOVER STREET
LONDON
W1S 1YH

There are 1227 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

08410705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £18£781
of which Cash £17£104
Total Assets £18£781
Current Liabilities £362,756£780
Net Current Assets £-362,738£1
Total Net Worth £-1,062£1

Previous Names

No previous names

Company Officers

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 February 2013

     

    3rd
    Floor Hanover Street
    Hanover Square
    London
    W1S 1YH
    England

  • GJOLLESHI, Celo

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    3rd
    Floor 14 Hanover Street
    London
    W1S 1YH
    England

  • FILIP, Elena

    Director

    Appointed on 23 April 2013

    Resigned on 19 June 2013

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: August 1984

    Str.9
    Mai Nr.4 Bl.E15 Sc.A Ap.7
    Ors. Cernavoda Jud.
    Constanta
    Romania

  • GALAVOTTI, Mattia

    Director

    Appointed on 19 June 2013

    Resigned on 31 October 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1979

    3rd
    Floor 14 Hanover Street
    London
    W1S 1YH
    England

  • GALAVOTTI, Mattia

    Director

    Appointed on 19 February 2013

    Resigned on 23 April 2013

    Nationality: Italian

    Occupation: Advisor

    Month of birth: January 1979

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    England

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

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Latest Filings

  1. 19 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5599LTC. Transaction: MzE0NjYwNzAzOWFkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVIRMR. Transaction: MzEzNTg2MTA2OGFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVIQG. Transaction: MzEyMDY4ODA5M2FkaXF6a2N4.

  4. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZFL3K. Transaction: MzExMTY1MjUwMWFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YWUBN. Transaction: MzA5NzQ5Mjk1OWFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBK7K. Transaction: MzA5NjE5NjY0OWFkaXF6a2N4.

  7. 4 November 2013 Termination of appointment of Mattia Galavotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLJIQ. Transaction: MzA4ODE0MjE4OGFkaXF6a2N4.

  8. 4 November 2013 Appointment of Mr Celo Gjolleshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLG3C. Transaction: MzA4ODE0MTM1MmFkaXF6a2N4.

  9. 19 June 2013 Termination of appointment of Elena Filip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATTPPN. Transaction: MzA4MDAyMDAyOWFkaXF6a2N4.

  10. 19 June 2013 Appointment of Mr Mattia Galavotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATTPOR. Transaction: MzA4MDAyMDAyOGFkaXF6a2N4.

  11. 23 April 2013 Termination of appointment of Mattia Galavotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMYRL. Transaction: MzA3Njc1ODE4MWFkaXF6a2N4.

  12. 23 April 2013 Appointment of Ms Elena Filip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VMYL6. Transaction: MzA3Njc1ODA4NWFkaXF6a2N4.

  13. 19 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22K85Y0. Transaction: MzA3MzA5Njg1NmFkaXF6a2N4.

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