Alexandra Alberta Limited

Company Registration Number: 08654160

Company registered in England and Wales

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Alexandra Alberta Limited is a Private Company Limited by Shares first registered on 16 August 2013. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2259 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

08654160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £39,629£23,773£20,500
of which Cash £1,629£2,273£0
Total Assets £39,629£23,773£20,500
Current Liabilities £1,800£900£900
Net Current Assets £37,829£22,873£19,600
Total Net Worth £-53,503£-41,432£-27,888

Previous Names

No previous names

Company Officers

  • YEO, Alexandra

    Secretary

    Appointed on 16 August 2013

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • YEO, Alexandra

    Director

    Appointed on 16 August 2013

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: November 1984

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6FEVIE2. Transaction: MzE4NTkxNDE3NWFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FEVEFU. Transaction: MzE4NTkxNDE0NWFkaXF6a2N4.

  3. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FEVEI3. Transaction: MzE4NTkxNDEwN2FkaXF6a2N4.

  4. 14 September 2017 Total exemption small company accounts made up to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA. Barcode: X6EX777C. Transaction: MzE4NTM2MDUyMmFkaXF6a2N4.

  5. 23 May 2017 Previous accounting period shortened from 31 August 2016 to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA01. Barcode: X671A4EG. Transaction: MzE3NjM5MjMxN2FkaXF6a2N4.

  6. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRB0O. Transaction: MzE1NjE5MDAyOWFkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58663KZ. Transaction: MzE0OTc1Mjc3M2FkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4G35LKY. Transaction: MzEzMTEwNjA5MWFkaXF6a2N4.

  9. 13 May 2015 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Palladium House 1-4 Argyll Street London W1F 7LD on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C4RDL. Transaction: MzEyMzA2NDE3N2FkaXF6a2N4.

  10. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C4LB6. Transaction: MzEyMzA2MjUxOWFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ8W8. Transaction: MzEwNTcyMzcxM2FkaXF6a2N4.

  12. 16 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EUUEJU. Transaction: MzA4MzM5MzYyMGFkaXF6a2N4.

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54.234.247.118 Tue, 12 Dec 2017 23:57:59 +0000