Company number 04035194
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address KIMBERLEY HOUSE, RINGMORE, NEAR KINGSBRIDGE, DEVON, TQ7 4HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-16
; Termination of appointment of Allan David Neil as a secretary on 1 August 2016. The most likely internet sites of ALIVE & LOUD LTD are www.aliveloud.co.uk, and www.alive-loud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Alive Loud Ltd is a Private Limited Company.
The company registration number is 04035194. Alive Loud Ltd has been working since 17 July 2000.
The present status of the company is Active. The registered address of Alive Loud Ltd is Kimberley House Ringmore Near Kingsbridge Devon Tq7 4hj. The company`s financial liabilities are £0.25k. It is £-3.9k against last year. And the total assets are £0.48k, which is £-2.01k against last year. BAILEY, Susanna Mary is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary NEIL, Allan David has been resigned. Director BAKER, Jane Mary has been resigned. Director GREENALL, Mark David has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
alive & loud Key Finiance
LIABILITIES
£0.25k
-94%
CASH
n/a
TOTAL ASSETS
£0.48k
-81%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 17 July 2000
Director
BAKER, Jane Mary
Resigned: 01 August 2016
Appointed Date: 03 August 2000
73 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 August 2000
Appointed Date: 17 July 2000
Persons With Significant Control
Mr Richard Allan Baker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Mary Baker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALIVE & LOUD LTD Events
29 Mar 2017
Micro company accounts made up to 31 July 2016
26 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-16
26 Jan 2017
Termination of appointment of Allan David Neil as a secretary on 1 August 2016
26 Jan 2017
Termination of appointment of Allan David Neil as a secretary on 1 August 2016
26 Jan 2017
Termination of appointment of Jane Mary Baker as a director on 1 August 2016
...
... and 42 more events
17 Aug 2000
Registered office changed on 17/08/00 from: 60 tabernacle street london EC2A 4NB
17 Aug 2000
Secretary resigned
10 Aug 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
07 Aug 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
17 Jul 2000
Incorporation