Alquity Transforming Lives Foundation

Company Registration Number: 09405449

Company registered in England and Wales

Approximate Location Map
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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.
Alquity Transforming Lives Foundation is a Private Company Limited by Guarantee first registered on 26 January 2015. Its current registered address is in London.

Registered Address

3 WATERHOUSE SQUARE
138 -142 HOLBORN
LONDON
ENGLAND
EC1N 2SW

There are 65 companies currently registered at this postcode, including this one.

All companies at EC1N 2SW

Registration Data

Company Number

09405449

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £5,915
of which Cash £5,915
Total Assets £5,915
Current Liabilities £0
Net Current Assets £5,915
Total Net Worth £5,915

Previous Names

No previous names

Company Officers

  • BROCKLEBANK, David Michael

    Director

    Appointed on 14 August 2017

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1965

    3 Waterhouse Square
    138 -142 Holborn
    London
    EC1N 2SW
    England

  • GIRIDHAR GOPAL, Veena Alias Parvathy

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1982

    3 Waterhouse Square
    138 -142 Holborn
    London
    EC1N 2SW
    England

  • ROBINSON, Paul Howard

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1968

    3 Waterhouse Square
    138 -142 Holborn
    London
    EC1N 2SW
    England

  • SCHOON, Natalie, Dr

    Director

    Appointed on 31 August 2017

     

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: March 1967

    3 Waterhouse Square
    138 -142 Holborn
    London
    EC1N 2SW
    England

  • SHAH, Rupen

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1974

    3 Waterhouse Square
    138 -142 Holborn
    London
    EC1N 2SW
    England

  • WEHBÉ, Christopher Souheil

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1982

    3 Waterhouse Square
    138 -142 Holborn
    London
    EC1N 2SW
    England

  • CAVELLE, Kate Jane

    Director

    Appointed on 26 January 2015

    Resigned on 1 August 2017

    Nationality: British

    Occupation: Csr Professional

    Month of birth: January 1971

    29 Dalby Road
    London
    SW18 1AW
    United Kingdom

  • FIENBERG, Georgina Jessica

    Director

    Appointed on 26 January 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Strategy Consultant & Photographer

    Month of birth: February 1978

    3 Waterhouse Square
    138 -142 Holborn
    London
    EC1N 2SW
    England

  • MIRANDA, Carlos Armando

    Director

    Appointed on 26 January 2015

    Resigned on 31 August 2016

    Nationality: Dual British And Us

    Occupation: Strategy Consultant

    Month of birth: May 1982

    90 Long Acre
    London
    WC2E 9RZ
    United Kingdom

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

Latest Filings

  1. 31 August 2017 Appointment of Dr Natalie Schoon as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6DZZY2Y. Transaction: MzE4NDIyNjMwN2FkaXF6a2N4.

  2. 21 August 2017 Appointment of Mr David Michael Brocklebank as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6DB9KBE. Transaction: MzE4MzM3MTAyMWFkaXF6a2N4.

  3. 7 August 2017 Appointment of Mr Rupen Shah as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CB96GO. Transaction: MzE4MjM2NTY0MWFkaXF6a2N4.

  4. 4 August 2017 Appointment of Ms Veena Alias Parvathy Giridhar Gopal as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6C46ORE. Transaction: MzE4MjI2MTI1N2FkaXF6a2N4.

  5. 4 August 2017 Termination of appointment of Kate Jane Cavelle as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6C46POR. Transaction: MzE4MjI2MTI4NGFkaXF6a2N4.

  6. 31 March 2017 Termination of appointment of Georgina Jessica Fienberg as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CW89K. Transaction: MzE3MjU2NjU4NGFkaXF6a2N4.

  7. 31 March 2017 Appointment of Mr Christopher Souheil Wehbé as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63CW0RE. Transaction: MzE3MjU2NTAwOGFkaXF6a2N4.

  8. 6 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3FBD. Transaction: MzE2ODMwMzgzM2FkaXF6a2N4.

  9. 10 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjE3MzU3MGFkaXF6a2N4.

  10. 8 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5MEYT6X. Transaction: MzE2NTk0NzA4N2FkaXF6a2N4.

  11. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDQ3OTUzOGFkaXF6a2N4.

  12. 20 December 2016 Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF United Kingdom to 3 Waterhouse Square 138 -142 Holborn London EC1N 2SW on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M590RS. Transaction: MzE2NDc0ODE2NmFkaXF6a2N4.

  13. 24 October 2016 Previous accounting period extended from 31 January 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5IA2H8X. Transaction: MzE2MDM1NDQyMWFkaXF6a2N4.

  14. 12 September 2016 Termination of appointment of Carlos Armando Miranda as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FD538P. Transaction: MzE1NzIxMDc4NmFkaXF6a2N4.

  15. 2 February 2016 Annual return made up to 26 January 2016 no member list [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIFZE. Transaction: MzE0MTAyNjQzMGFkaXF6a2N4.

  16. 26 January 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3ZVHUYH. Transaction: MzExNjA1NDE5N2FkaXF6a2N4.

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54.145.124.143 Sat, 18 Nov 2017 21:48:37 +0000