Alkebulan Ltd

Company Registration Number: 08616015

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.
Alkebulan Ltd is a Private Company Limited by Shares first registered on 18 July 2013. Its current registered address is in London.

Registered Address

47 CHARLES STREET
LONDON
W1J 5EL

There are 30 companies currently registered at this postcode, including this one.

All companies at W1J 5EL

Registration Data

Company Number

08616015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £124,819
of which Cash £0
Total Assets £124,819
Current Liabilities £0
Net Current Assets £124,819
Total Net Worth £124,819

Previous Names

No previous names

Company Officers

  • CHAMBERS, Nicholas James Richard

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    47
    Charles Street
    London
    W1J 5EL
    England

  • COURAGE, Marcus Vandeleur

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    47
    Charles Street
    London
    W1J 5EL
    England

  • DU PLESSIS, Sylma

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    47
    Charles Street
    London
    W1J 5EL
    England

  • HALL, Leigh Nathan

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    47
    Charles Street
    London
    W1J 5EL
    England

  • LEVIN, Jonathan Lance

    Director

    Appointed on 27 January 2014

     

    Nationality: South African

    Occupation: Director

    Month of birth: July 1971

    47
    Charles Street
    London
    W1J 5EL
    England

  • RENNIE, Julian Francis Rochfort

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    47
    Charles Street
    London
    W1J 5EL

  • VAN DER SPUY, Andre Jacques

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    47
    Charles Street
    London
    W1J 5EL
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 18 July 2013

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 19/11/2016.

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. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU4W9M. Transaction: MzE1ODE2OTAwMGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGRE9. Transaction: MzE1MzExNjkyOWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CO03. Transaction: MzEyNzYyNzY1M2FkaXF6a2N4.

  4. 23 July 2015 Director's details changed for Julian Francis Rochfort Rennie on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X4C9CO54. Transaction: MzEyNzYyNjc2M2FkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B3T1U. Transaction: MzEyMTE1OTgwMGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJT3G1. Transaction: MzEwNDk0NTMyN2FkaXF6a2N4.

  7. 3 June 2014 Director's details changed for Mr. Jonathan Lance Levin on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALPXF. Transaction: MzEwMTIzMDM3N2FkaXF6a2N4.

  8. 3 June 2014 Director's details changed for Leigh Nathan Hall on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALPOW. Transaction: MzEwMTIzMDMzNGFkaXF6a2N4.

  9. 3 June 2014 Director's details changed for Ms Sylma Du Plessis on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALP77. Transaction: MzEwMTIzMDIyN2FkaXF6a2N4.

  10. 3 June 2014 Director's details changed for Nicholas James Richard Chambers on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALORT. Transaction: MzEwMTIzMDE2MmFkaXF6a2N4.

  11. 3 June 2014 Director's details changed for Marcus Vandeleur Courage on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALOWG. Transaction: MzEwMTIzMDE4MmFkaXF6a2N4.

  12. 3 June 2014 Director's details changed for Mr Andre Jacques Van Der Spuy on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALO0X. Transaction: MzEwMTIyOTk2MGFkaXF6a2N4.

  13. 3 June 2014 Director's details changed for Mr Andre Jacques Van Der Spuy on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALNAG. Transaction: MzEwMTIyOTc0NGFkaXF6a2N4.

  14. 3 June 2014 Director's details changed for Mr Andre Jacques Van Der Spuy on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39ALN22. Transaction: MzEwMTIyOTY3MWFkaXF6a2N4.

  15. 9 May 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X37HUZSD. Transaction: MzA5OTc0Mjc3OWFkaXF6a2N4.

  16. 18 February 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: A31REAIG. Transaction: MzA5NDcxODEzMWFkaXF6a2N4.

  17. 13 February 2014 Registered office address changed from 47 Charles Street London W1J 5EL England on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N7UKD. Transaction: MzA5NDQ2NjIxMmFkaXF6a2N4.

  18. 13 February 2014 Registered office address changed from the White Lodge 39 Littleheath Lane Cobham KT11 2QN United Kingdom on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N7UB4. Transaction: MzA5NDQ2NjExNGFkaXF6a2N4.

  19. 3 February 2014 Appointment of Nicholas James Richard Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY14O. Transaction: MzA5Mzc5NTA3MmFkaXF6a2N4.

  20. 3 February 2014 Appointment of Sylma Du Plessis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY14G. Transaction: MzA5Mzc5NDkyNmFkaXF6a2N4.

  21. 3 February 2014 Appointment of Julian Francis Rochfort Rennie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY148. Transaction: MzA5Mzc5NDUyNGFkaXF6a2N4.

  22. 3 February 2014 Appointment of Andre Jacques Van Der Spuy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY140. Transaction: MzA5Mzc5NDM2NWFkaXF6a2N4.

  23. 3 February 2014 Appointment of Mr. Jonathan Lance Levin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY13S. Transaction: MzA5Mzc5NDI0N2FkaXF6a2N4.

  24. 3 February 2014 Appointment of Marcus Vandeleur Courage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY13K. Transaction: MzA5Mzc5NDA4MGFkaXF6a2N4.

  25. 3 February 2014 Appointment of Leigh Nathan Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY13C. Transaction: MzA5Mzc5MzkzNmFkaXF6a2N4.

  26. 3 February 2014 Sub-division of shares on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH02. Barcode: A30OY134. Transaction: MzA5Mzc4ODEwN2FkaXF6a2N4.

  27. 3 February 2014 Statement of capital following an allotment of shares on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH01. Barcode: A30OY12Z. Transaction: MzA5Mzc4ODA3OGFkaXF6a2N4.

  28. 3 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzc4Nzk5M2FkaXF6a2N4.

  29. 3 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzc4Nzc0MWFkaXF6a2N4.

  30. 19 July 2013 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWYBWX. Transaction: MzA4MTc3Nzk2MmFkaXF6a2N4.

  31. 18 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CUDWTD. Transaction: MzA4MTczNzA3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.