Aliqua (UK) Ltd

Company Registration Number: 09169126

Company registered in England and Wales

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Aliqua (UK) Ltd is a Private Company Limited by Shares first registered on 11 August 2014. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

09169126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • RODRIGUES, Henrique Alexander Runton

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1949

    1 Beech Court
    Hillside Road
    Harpenden
    AL5 4BW
    United Kingdom

  • SOKEL, Cheryl

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SOKEL, Simon Daniel

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • BIRKETT, Peter, Sir

    Director

    Appointed on 11 August 2014

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Education Entrepreneur

    Month of birth: November 1959

    Coles House
    Coles Lane, Kinsbourne Green
    Harpenden
    Hertfordshire
    AL5 3PX
    United Kingdom

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FV1V. Transaction: MzE1NDk3OTcwNGFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567FQXT. Transaction: MzE0NzY2MDE5OWFkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4GT69HD. Transaction: MzEzMTg0NTIzOGFkaXF6a2N4.

  4. 27 September 2015 Registered office address changed from C/O Labrums Solicitors Llp New Barnes Mill Cottonmill Lane St Albans AL1 2HA United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT69MO. Transaction: MzEzMTg0NTIyMmFkaXF6a2N4.

  5. 27 September 2015 Director's details changed for Mrs Cheryl Sokel on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X4GT69M0. Transaction: MzEzMTg0NTIyNGFkaXF6a2N4.

  6. 27 September 2015 Director's details changed for Mr Simon Daniel Sokel on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X4GT69MW. Transaction: MzEzMTg0NTIyMGFkaXF6a2N4.

  7. 2 December 2014 Termination of appointment of Peter Birkett as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3LUQEVU. Transaction: MzExMjYwMzUxOGFkaXF6a2N4.

  8. 11 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DUCBEP. Transaction: MzEwNTI2OTEzOWFkaXF6a2N4.

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