Alopuc Limited

Company Registration Number: 08538477

Company registered in England and Wales

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Alopuc Limited is a Private Company Limited by Shares first registered on 21 May 2013. Its current registered address is in London.

Registered Address

ROOM 790, LLOYD''S
1 LIME STREET
LONDON
UNITED KINGDOM
EC3M 7DQ

There are 77 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

08538477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £122,366,791£119,092,485£158,000,000£158,000,000
Current Assets £1,937,732£1,884,375£2,500,000£2,500,000
of which Cash £0£0£0£0
Total Assets £124,304,523£120,976,860£160,500,000£160,500,000
Current Liabilities £6,196£0£0£0
Net Current Assets £1,931,536£1,884,375£2,500,000£2,500,000
Total Net Worth £124,298,327£120,976,860£160,500,000£160,500,000

Previous Names

No previous names

Company Officers

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 14 July 2016

     

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HEXTALL, Siobhan Mary

    Secretary

    Appointed on 21 May 2013

     

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HARRIES, Richard De Winton Wilkin

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • LEE, James Robert Francis

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • MERRIMAN, Brendan Richard Anthony

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • REID, Derek Robert Douglas

    Director

    Appointed on 23 May 2013

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    Avaya House
    2 Cathedral Hill
    Guildford
    Surrey
    GU2 7YL
    United Kingdom

  • THOMAS, Clive Paul

    Director

    Appointed on 21 May 2013

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    Avaya House
    2 Cathedral Hill
    Guildford
    Surrey
    GU2 7YL
    United Kingdom

  • TURNER, Alan John

    Director

    Appointed on 21 May 2013

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Avaya House
    2 Cathedral Hill
    Guildford
    Surrey
    GU2 7YL
    United Kingdom

  • WILKES, Theo James Rickus

    Director

    Appointed on 21 May 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Avaya House
    2 Cathedral Hill
    Guildford
    Surrey
    GU2 7YL
    United Kingdom

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

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Latest Filings

  1. 27 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A693NHUU. Transaction: MzE3ODg1MDIzOGFkaXF6a2N4.

  2. 13 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I3JI2. Transaction: MzE3Nzk4MjEzMGFkaXF6a2N4.

  3. 26 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMP0PD. Transaction: MzE1NTYwMzE2MmFkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAROR. Transaction: MzE1NDI0MDQ0N2FkaXF6a2N4.

  5. 14 July 2016 Appointment of Ms Martha Blanche Waymark Bruce as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP03. Barcode: X5B88JEO. Transaction: MzE1Mjk2MjIxN2FkaXF6a2N4.

  6. 14 July 2016 Termination of appointment of Alan John Turner as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5B88IFN. Transaction: MzE1Mjk1OTk5N2FkaXF6a2N4.

  7. 14 July 2016 Termination of appointment of Clive Paul Thomas as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5B88IFF. Transaction: MzE1Mjk1OTk5NGFkaXF6a2N4.

  8. 14 July 2016 Termination of appointment of Derek Robert Douglas Reid as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5B88I61. Transaction: MzE1Mjk1OTk5MWFkaXF6a2N4.

  9. 14 July 2016 Appointment of Mr James Robert Francis Lee as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5B88HR7. Transaction: MzE1Mjk1OTA2MWFkaXF6a2N4.

  10. 14 July 2016 Appointment of Mr Richard De Winton Wilkin Harries as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5B88HRN. Transaction: MzE1Mjk1OTA2NGFkaXF6a2N4.

  11. 14 July 2016 Appointment of Mr Brendan Richard Anthony Merriman as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5B88HOZ. Transaction: MzE1Mjk1OTA1OGFkaXF6a2N4.

  12. 27 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57VVZPD. Transaction: MzE0OTU5MjI0MGFkaXF6a2N4.

  13. 29 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4AL9IDE. Transaction: MzEyNjA0MzE5MWFkaXF6a2N4.

  14. 11 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QUGVN. Transaction: MzEyNDcwMTg3OGFkaXF6a2N4.

  15. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNPZC. Transaction: MzEwODYzMjExOWFkaXF6a2N4.

  16. 23 June 2014 Termination of appointment of Theo Wilkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANSEC1. Transaction: MzEwMjM5MTEwMWFkaXF6a2N4.

  17. 27 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCLLD. Transaction: MzEwMDc2OTY5OWFkaXF6a2N4.

  18. 10 January 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2Z9PGEW. Transaction: MzA5MjQzNDY4MmFkaXF6a2N4.

  19. 24 May 2013 Appointment of Mr Derek Robert Douglas Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2919YPF. Transaction: MzA3ODU5MDg3NmFkaXF6a2N4.

  20. 21 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28TGLBS. Transaction: MzA3ODM0MDQ5MmFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:26:58 +0100