Alkana Farm Limited

Company Registration Number: FC016779

Overseas Company

Alkana Farm Limited is a unclassified company type first registered on 1 June 1992. Its current registered address is in Gibraltar, Gibraltar.

Registered Address

GIBRO HOUSE 4
GIRO'S PASSAGE
GIBRALTAR
GIBRALTAR

Registration Data

Company Number

FC016779

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£1,438,147£1,314,968£1,156,418£1,135,831£989,633£838,049£800,171£764,198£561,732
Current Assets £100£100£495,139£302,174£482,691£404,583£342,261£265,030£452,417£243,788£206,611
of which Cash £100£100£94,249£171£171£171£171£46£203£18£0
Total Assets £100£100£1,933,286£1,617,142£1,639,109£1,540,414£1,331,894£1,103,079£1,252,588£1,007,986£768,343
Current Liabilities £0£0£711,070£678,954£703,339£734,603£604,662£511,880£714,087£525,595£312,161
Net Current Assets £100£100£-215,931£-376,780£-220,648£-330,020£-262,401£-246,850£-261,670£-281,807£-105,550
Total Net Worth £100£100£1,222,216£938,188£935,770£805,811£727,232£591,199£538,501£482,391£456,182

Previous Names

No previous names

Company Officers

  • BRACEBRIDGE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2003

     

    4
    Giro's Passage
    Gibraltar
    Gibraltar

  • MORGAN, David Wyndham

    Director

    Appointed on 10 March 1997

     

    Nationality: British

    Occupation: None

    Month of birth: September 1941

    Trostrey Court Farm
    Trostrey
    Usk
    Gwent
    NP5 1HT
    Wales

  • GIBRALTAR COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 September 1992

    Resigned on 1 March 2003

    Suite 2 Gibraltar Heights
    215 Main Street
    Gibraltar

  • WANNER, Christian Jean Jacques

    Director

    Appointed on 28 September 1992

    Resigned on 10 March 1997

    Nationality: Swiss

    Occupation: Economist

    Month of birth: March 1955

    20 Route De Pre Bois
    Geneva Aeroport
    1215
    Switzerland

  • WERDER, Ferdinand Marc

    Director

    Appointed on 28 September 1992

    Resigned on 10 March 1997

    Nationality: Swiss

    Occupation: Financial Consultant

    Month of birth: November 1943

    Route De Pre-Bois 20
    Cp 504
    Ch-1215 Geneva 15 Aeroport
    Switzerland

  • ROCK NOMINEES LIMITED

    Corporate Director

    Appointed on 28 September 1992

    Resigned on 28 January 1994

    Suite 2 Gibraltar Heights
    215 Main Street
    Gibraltar
    FOREIGN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 March 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WV5YP. Transaction: MzE3MDI5NzUzOWFkaXF6a2N4.

  2. 20 April 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: R54SVZ9E. Transaction: MzE0Njc2MDMzM2FkaXF6a2N4.

  3. 1 April 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43XM9QX. Transaction: MzEyMDQyMjQzMWFkaXF6a2N4.

  4. 3 February 2015 Change of registered name of the overseas company on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Change of name. Type: OSNM01. Barcode: A400QXOR. Transaction: MzExNjU5MTE2NGFkaXF6a2N4.

  5. 11 September 2014 Termination of appointment of Gibraltar Company Secretaries Limited as secretary on 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Officers. Type: OSTM02. Barcode: A3FOKPA2. Transaction: MzEwNzMxNzk0OGFkaXF6a2N4.

  6. 8 September 2014 Termination of appointment of Rock Nominees Limited as a director on 28 January 1994 [View PDF]

    Action Date: 28 January 1994. Category: Officers. Type: OSTM01. Barcode: A3FOKP9U. Transaction: MzEwNzExODE0NmFkaXF6a2N4.

  7. 8 September 2014 Appointment of Bracebridge Secretaries Limited as a secretary on 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Officers. Type: OSAP04. Barcode: A3FOKPAJ. Transaction: MzEwNzExODA2MmFkaXF6a2N4.

  8. 8 September 2014 Appointment of David Wyndham Morgan as a director on 10 March 1997 [View PDF]

    Action Date: 10 March 1997. Category: Officers. Type: OSAP01. Barcode: A3FOKPAB. Transaction: MzEwNzExNzkxMmFkaXF6a2N4.

  9. 8 August 2014 Termination of appointment of Ferdinand Marc Werder as a director on 10 March 1997 [View PDF]

    Action Date: 10 March 1997. Category: Officers. Type: OSTM01. Barcode: A3CUD4VE. Transaction: MzEwNTI3Mjc3NmFkaXF6a2N4.

  10. 8 August 2014 Termination of appointment of Christian Jean Jacques Wanner as a director on 10 March 1997 [View PDF]

    Action Date: 10 March 1997. Category: Officers. Type: OSTM01. Barcode: A3CUD4V6. Transaction: MzEwNTI3Mjc0NGFkaXF6a2N4.

  11. 19 March 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A33LYPTN. Transaction: MzA5NjU0NzUwMGFkaXF6a2N4.

  12. 16 April 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A263NETM. Transaction: MzA3NjMzNzQ1MmFkaXF6a2N4.

  13. 27 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A155V69K. Transaction: MzA1NDg0OTI5OWFkaXF6a2N4.

  14. 27 March 2012 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A155V69C. Transaction: MzA1NDg0OTI3OGFkaXF6a2N4.

  15. 6 October 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NTAxMjA1N2FkaXF6a2N4.

  16. 6 October 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA0NTAxMjA1OGFkaXF6a2N4.

  17. 6 October 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NTAxMjA1NWFkaXF6a2N4.

  18. 6 October 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NTAxMjA1NmFkaXF6a2N4.

  19. 6 October 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA0NTAxMjA1NGFkaXF6a2N4.

  20. 6 October 2011 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A4C6UXZM. Transaction: MzA0NTAwODMxOWFkaXF6a2N4.

  21. 14 September 2011 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABPRWXE8. Transaction: MzA0MzgxMjY1MWFkaXF6a2N4.

  22. 6 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAUVZ8M2. Transaction: MjAyOTk0MDE1NmFkaXF6a2N4.

  23. 6 June 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A4GH004F. Transaction: MjAwNjc5Njg1M2FkaXF6a2N4.

  24. 6 June 2008 Amended full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AAMD. Barcode: A4GGZ04D. Transaction: MjAwNjc5Njg0NWFkaXF6a2N4.

  25. 8 June 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3MDEzMWFkaXF6a2N4.

  26. 15 June 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1NjEyMmFkaXF6a2N4.

  27. 10 June 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMDQwNTg1NWFkaXF6a2N4.

  28. 5 April 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMTUzMDc4NmFkaXF6a2N4.

  29. 5 June 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMTIyNzE4N2FkaXF6a2N4.

  30. 3 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE0MDY2M2FkaXF6a2N4.

  31. 4 July 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NDA1MjI1MmFkaXF6a2N4.

  32. 4 May 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY4NzE4NmFkaXF6a2N4.

  33. 18 October 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExODUxNTEzMGFkaXF6a2N4.

  34. 27 August 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMTgxNDY4MWFkaXF6a2N4.

  35. 29 September 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NzAyNjE3N2FkaXF6a2N4.

  36. 14 June 1996 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0MDEyNzg1MWFkaXF6a2N4.

  37. 5 June 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMzc1OTY2NmFkaXF6a2N4.

  38. 13 March 1995 Full accounts made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5MzY0Mzc0NWFkaXF6a2N4.

  39. 7 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzI0NjE1MGFkaXF6a2N4.

  40. 7 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ1MTI0OWFkaXF6a2N4.

  41. 7 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjAzMDY1OWFkaXF6a2N4.

  42. 20 August 1993 ARD notified as 31/05

    Category: Accounts. Type: 701a. Transaction: MDAxMjQyNzMxMGFkaXF6a2N4.

  43. 28 September 1992 Business address trostrey court farm usk gwent NP5 1HT

    Category: Address. Type: BUSADD. Transaction: MDEyNDUxNTk0N2FkaXF6a2N4.

  44. 28 September 1992 Foreign company registration

    Category: Incorporation. Type: 691. Transaction: MDEwMTk4OTk3NWFkaXF6a2N4.

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