Alcentra Flandre Limited

Company Registration Number: 09241646

Company registered in England and Wales

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Alcentra Flandre Limited is a Private Company Limited by Shares first registered on 30 September 2014. Its current registered address is in London.

Registered Address

160 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4LA

There are 74 companies currently registered at this postcode, including this one.

All companies at EC4V 4LA

Registration Data

Company Number

09241646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £883,086£515,825
of which Cash £776,045£0
Total Assets £883,086£515,825
Current Liabilities £156,870£165,175
Net Current Assets £726,216£350,650
Total Net Worth £726,216£350,651

Previous Names

No previous names

Company Officers

  • BNY MELLON SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 28 January 2015

     

    160
    Queen Victoria Street
    London
    EC4V 4LA
    United Kingdom

  • LENNON, Kevin Robert

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1969

    10
    Gresham Street
    London
    EC2V 7JD
    United Kingdom

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

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Latest Filings

  1. 1 July 2017 [View PDF]

    Action Date: 30 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: R68KYM4Y. Transaction: MzE3OTQ4NzEzMGFkaXF6a2N4.

  2. 23 January 2017 Registered office address changed from , 10 Gresham Street, London, EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQVP3E. Transaction: MzE2NzIzNjY3NGFkaXF6a2N4.

  3. 18 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11E7N. Transaction: MzE2MjIyMDY1NWFkaXF6a2N4.

  4. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F40G0. Transaction: MzE1MTE4Njc0MmFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZM8VK. Transaction: MzEzNDAxMTU3OWFkaXF6a2N4.

  6. 19 February 2015 Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP04. Barcode: L40JOEDF. Transaction: MzExNjgyMjA0NGFkaXF6a2N4.

  7. 29 January 2015 Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 160 Queen Victoria Street London EC4V 4LA on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403GH48. Transaction: MzExNjMxNTU1MWFkaXF6a2N4.

  8. 29 January 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X403GHJU. Transaction: MzExNjMxNTQ2N2FkaXF6a2N4.

  9. 30 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HII5ZD. Transaction: MzEwODUwNTc2N2FkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:55:22 +0100