Alacra, Inc

Company Registration Number: FC020693

Overseas Company

Alacra, Inc is a unclassified company type first registered on 6 July 1997. Its current registered address is in Ny 10005, United States of America, United States.

Registered Address

100 BROADWAY 11TH FLOOR
NEW YORK
NY 10005
UNITED STATES OF AMERICA
UNITED STATES

Registration Data

Company Number

FC020693

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

6 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201320122011201020092005
Fixed Assets £0£0£0£0£0£0
Current Assets £2,504,540£2,333,411£2,441,198£2,275,920£2,671,977£3,263,963
of which Cash £527,496£89,205£1,026,820£324,470£818,319£2,759,127
Total Assets £2,504,540£2,333,411£2,441,198£2,275,920£2,671,977£3,263,963
Current Liabilities £4,065,278£4,108,380£3,923,956£3,433,419£4,032,697£6,394,739
Net Current Assets £-1,560,738£-1,774,969£-1,482,758£-1,157,499£-1,360,720£-3,130,776
Total Net Worth £-1,557,768£-1,678,724£-1,536,016£-1,168,568£-1,033,221£2,822,805

Previous Names

No previous names

Company Officers

  • KISSEL, Craig

    Secretary

    Appointed on 1 January 2007

     

    15 Wanaque Road
    Hewitt
    New Jersey
    07421
    FOREIGN
    Usa

  • ANGLE, Michael

    Director

    Appointed on 17 November 1997

     

    Nationality: American

    Occupation: Company Vice President

    Month of birth: March 1960

    28 Welling Avenue
    Warwick
    Ny 10990
    Usa

  • EDELSTEIN, Howard

    Director

    Appointed on 2 July 2001

     

    Nationality: American

    Occupation: Business Exec. Financial Servi

    Month of birth: August 1954

    33 Sleeper Street
    Apartment 306
    Boston
    Ma 02210
    Usa

  • GOLDSTEIN, Steven

    Director

    Appointed on 17 November 1997

     

    Nationality: American

    Occupation: Company President

    Month of birth: January 1959

    505 West End Avenue 14c
    New York
    Ny 10024
    Usa

  • GREENHOUSE, Lee

    Director

    Appointed on 1 June 1999

     

    Nationality: American

    Occupation: Management Consultant

    Month of birth: January 1957

    2305 N. Commonwealth Avenue
    Chicago
    Illinois Il 60614
    FOREIGN
    Usa

  • RETELNY, Gary

    Director

    Appointed on 4 December 2007

     

    Nationality: United States

    Occupation: Chief Administrative Officer

    Month of birth: April 1959

    88 Pine Street
    New York
    Ny 10005
    United States

  • WILSON, Fred

    Director

    Appointed on 1 June 1999

     

    Nationality: American

    Occupation: Venture Capital Investing

    Month of birth: August 1961

    11w 10th Street
    New York
    New York Ny 10011
    Usa

  • WORNOW, Scott

    Secretary

    Appointed on 17 November 1997

    Resigned on 1 August 1999

    51 Forest Avenue Apt 12
    Old Greenwich
    Ct 06870
    Usa

  • DUGGIRALA, Kamal

    Director

    Appointed on 17 November 1997

    Resigned on 31 March 2000

    Nationality: Indian

    Occupation: Company President

    Month of birth: January 1959

    400 Kentucky Avenue
    Berkeley
    California 94707
    94707
    Usa

  • HEERY, Allen Peter

    Director

    Appointed on 20 January 2005

    Resigned on 5 December 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1966

    Apartment 4 2801 Octavia Street
    San Francisco
    94123 California
    FOREIGN
    United States

  • MILLAR, Michael

    Director

    Appointed on 29 November 2001

    Resigned on 1 January 2007

    Nationality: American

    Occupation: Company Secretary

    Month of birth: March 1967

    888 8th Avenue Apt 14a
    New York
    New York Ny 10019
    Usa

  • PROUTY, Dale

    Director

    Appointed on 17 November 1997

    Resigned on 31 October 2000

    Nationality: American

    Occupation: Private Investor

    Month of birth: July 1953

    6012 San Elijo
    Rancho Sante Fe
    California 92067
    Usa

  • WORNOW, Scott

    Director

    Appointed on 17 November 1997

    Resigned on 1 August 1999

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1962

    51 Forest Avenue Apt 12
    Old Greenwich
    Ct 06870
    Usa

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 September 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4FAOYKQ. Transaction: MzEzMDkxMDM4N2FkaXF6a2N4.

  2. 14 September 2015 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A4FAOYKY. Transaction: MzEzMDkxMDMwOGFkaXF6a2N4.

  3. 14 September 2015 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A4FAOYL6. Transaction: MzEzMDkxMDIwM2FkaXF6a2N4.

  4. 14 September 2015 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FAOYLE. Transaction: MzEzMDkxMDEwNWFkaXF6a2N4.

  5. 22 July 2015 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4BSW48B. Transaction: MzEyNzU0OTQxMGFkaXF6a2N4.

  6. 22 July 2015 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4BSW4AJ. Transaction: MzEyNzU0OTM0N2FkaXF6a2N4.

  7. 22 July 2015 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A4BSW4AB. Transaction: MzEyNzU0OTI4N2FkaXF6a2N4.

  8. 16 June 2009 Director appointed gary retelny [View PDF]

    Category: Annual return. Type: BR4. Barcode: PE2DBARU. Transaction: MjAzNTEyODE2NWFkaXF6a2N4.

  9. 5 June 2009 Appointment terminated director allen heery [View PDF]

    Category: Annual return. Type: BR4. Barcode: PEWL1AGB. Transaction: MjAzNDQ1OTEzNWFkaXF6a2N4.

  10. 7 April 2009 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A8RKD8O2. Transaction: MjAzMDExMzYwNmFkaXF6a2N4.

  11. 3 March 2009 BR004211 address change 10/02/09, belmont house, belmont road, chesham, buckinghamshire, HP5 2EJ [View PDF]

    Category: Annual return. Type: BR5. Barcode: AS3DC7QR. Transaction: MjAyNzE5NDg4NmFkaXF6a2N4.

  12. 12 September 2007 Dir appointed 01/07/97 angle mike new york usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTQzMjI2NWFkaXF6a2N4.

  13. 12 September 2007 Dir appointed 01/07/97 goldstein steven new york usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTQyOTg2OWFkaXF6a2N4.

  14. 12 September 2007 Dir resigned 01/01/07 millar michael [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTQyOTg2OGFkaXF6a2N4.

  15. 12 September 2007 Sec appointed 01/01/07 kissel craig new jersey usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTQzMDA5OGFkaXF6a2N4.

  16. 3 November 2006 Dir appointed 02/07/01 edelstein howard mass 02210 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MTA0NjExMWFkaXF6a2N4.

  17. 3 November 2006 Dir resigned 31/10/00 prouty dale [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MTEwMDIyMGFkaXF6a2N4.

  18. 3 November 2006 Dir appointed 29/11/01 millar michael new york ny 10019 usa

    Category: Annual return. Type: BR4. Transaction: MDE3MTA4MTQwOWFkaXF6a2N4.

  19. 3 November 2006 Dir resigned 31/03/00 duggirala kamal [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MTA0NjExMGFkaXF6a2N4.

  20. 3 November 2006 Dir appointed 01/06/99 greenhouse lee illinois il 60614 usa

    Category: Annual return. Type: BR4. Transaction: MDE3MDczNjE0NWFkaXF6a2N4.

  21. 3 November 2006 Dir appointed 01/06/99 wilson fred new york ny 10011 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MTAzNjYwN2FkaXF6a2N4.

  22. 3 November 2006 Sec resigned 01/08/99 wornow scott [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MDI0MTk4NmFkaXF6a2N4.

  23. 3 November 2006 Dir resigned 01/08/99 wornow scott [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MDQ5MjM1N2FkaXF6a2N4.

  24. 3 November 2006 Dir appointed 20/01/05 heery allen san franciso california 94123 usa

    Category: Annual return. Type: BR4. Transaction: MDE3MTQyMzYwNWFkaXF6a2N4.

  25. 23 June 2006 BR004211 address change 01/06/06, 75 king william street, london, EC4N 7BE [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE2MjgzMDA4M2FkaXF6a2N4.

  26. 19 June 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE2MjgyOTIwMWFkaXF6a2N4.

  27. 5 May 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTAxMDM0M2FkaXF6a2N4.

  28. 5 May 2006 Accounting reference date shortened from 31/07/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDY2NzU0M2FkaXF6a2N4.

  29. 5 May 2006 Change in accounts details 0101 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE2MTczMjE3MmFkaXF6a2N4.

  30. 1 November 2005 Change of address 15/10/05 101 h [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA4OTM1MDI4M2FkaXF6a2N4.

  31. 24 January 2005 BR004211 address change 10/01/02, 21 draycott ave 1, london, SW3 3BS [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA3MzIyNDU5MWFkaXF6a2N4.

  32. 17 October 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NTUxNzI1NWFkaXF6a2N4.

  33. 7 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg4NjcwMmFkaXF6a2N4.

  34. 12 March 2002 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzE4NTAyM2FkaXF6a2N4.

  35. 14 September 2001 BR004211 name change 01/06/01 data downlink corporation [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDExNjM0MDk2OWFkaXF6a2N4.

  36. 21 August 2001 Change of name 01/06/01 data dow [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA2MzU5MzU0M2FkaXF6a2N4.

  37. 3 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODkxMjgxOGFkaXF6a2N4.

  38. 27 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzAzODkwNmFkaXF6a2N4.

  39. 20 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzgwOTM5NWFkaXF6a2N4.

  40. 17 November 1997 BR004211 par appointed mr donald roll 21 draycott ave 1 london SW3 3BS

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzMjgzOTAwOGFkaXF6a2N4.

  41. 17 November 1997 BR004211 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE0ODk2MDExN2FkaXF6a2N4.

  42. 17 November 1997 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDEzNTY3OTQ0OWFkaXF6a2N4.

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