ALCHEMY SOHO LIMITED
LONDON CITYFRAME LIMITED

Hellopages » City of London » City of London » EC1A 9BU

Company number 04870803
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 12 COCK LANE, LONDON, EC1A 9BU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of James Michael Bonallack as a director on 22 March 2016. The most likely internet sites of ALCHEMY SOHO LIMITED are www.alchemysoho.co.uk, and www.alchemy-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Soho Limited is a Private Limited Company. The company registration number is 04870803. Alchemy Soho Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Alchemy Soho Limited is 12 Cock Lane London Ec1a 9bu. . LAXTON, Rowan is a Secretary of the company. HULBERT, Ralph Grazebrook Trafford is a Director of the company. LAXTON, Neale Dunbar is a Director of the company. LAXTON, Rowan is a Director of the company. Secretary GREVSTAD LAXTON, Camilla has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BONALLACK, James Michael has been resigned. Director GRINT, Barry Stephen has been resigned. Director GRINT, Olwyn has been resigned. Director PADUH, Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
LAXTON, Rowan
Appointed Date: 23 April 2009
Director
HULBERT, Ralph Grazebrook Trafford
Appointed Date: 04 June 2009
85 years old
Director
LAXTON, Neale Dunbar
Appointed Date: 28 February 2012
42 years old
Director
LAXTON, Rowan
Appointed Date: 23 April 2009
68 years old

Resigned Directors

Secretary
GREVSTAD LAXTON, Camilla
Resigned: 24 April 2009
Appointed Date: 29 August 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 August 2003
Appointed Date: 19 August 2003
Director
BONALLACK, James Michael
Resigned: 22 March 2016
Appointed Date: 01 April 2010
62 years old
Director
GRINT, Barry Stephen
Resigned: 29 February 2012
Appointed Date: 23 April 2009
66 years old
Director
GRINT, Olwyn
Resigned: 24 April 2009
Appointed Date: 29 August 2003
62 years old
Director
PADUH, Peter
Resigned: 31 March 2010
Appointed Date: 30 June 2009
48 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr James Michael Bonallack
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowan Laxton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY SOHO LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Termination of appointment of James Michael Bonallack as a director on 22 March 2016
27 May 2016
Satisfaction of charge 5 in full
27 May 2016
Satisfaction of charge 7 in full
...
... and 57 more events
08 Sep 2003
£ nc 1000/300000 29/08/03
08 Sep 2003
Registered office changed on 08/09/03 from: regent house 316 beulah hill london SE19 3HF
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
19 Aug 2003
Incorporation

ALCHEMY SOHO LIMITED Charges

30 March 2011
Charge over book debts
Delivered: 30 March 2011
Status: Satisfied on 27 May 2016
Persons entitled: Batlong LTD and Translations to Picture LTD
Description: Alchemy soho LTD present and future book debts.
4 June 2009
Rent deposit deed
Delivered: 9 June 2009
Status: Satisfied on 27 May 2016
Persons entitled: Coleridge (No 48) LTD
Description: All sums that may be paid under the terms of the rent…
28 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 24 March 2010
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Chattel mortgage
Delivered: 29 October 2008
Status: Satisfied on 24 March 2010
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment as detailed below:. Various machinery…
24 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 15 November 2010
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 15 November 2010
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

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