ALICHEM (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 7HA

Company number 05889739
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address ELLESMERE 33 GOLF SIDE, CHEAM, SUTTON, SURREY, SM2 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of ALICHEM (UK) LIMITED are www.alichemuk.co.uk, and www.alichem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Alichem Uk Limited is a Private Limited Company. The company registration number is 05889739. Alichem Uk Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Alichem Uk Limited is Ellesmere 33 Golf Side Cheam Sutton Surrey Sm2 7ha. The company`s financial liabilities are £1028.78k. It is £-3.32k against last year. The cash in hand is £10.04k. It is £5.67k against last year. And the total assets are £10.16k, which is £5.67k against last year. JIVRAJ, Mehboob Ali is a Secretary of the company. JIVRAJ, Yasmin is a Secretary of the company. JIVRAJ, Mehboob Ali is a Director of the company. JIVRAJ, Yasmin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


alichem (uk) Key Finiance

LIABILITIES £1028.78k
-1%
CASH £10.04k
+129%
TOTAL ASSETS £10.16k
+126%
All Financial Figures

Current Directors

Secretary
JIVRAJ, Mehboob Ali
Appointed Date: 31 July 2006

Secretary
JIVRAJ, Yasmin
Appointed Date: 31 July 2006

Director
JIVRAJ, Mehboob Ali
Appointed Date: 31 July 2006
65 years old

Director
JIVRAJ, Yasmin
Appointed Date: 31 July 2006
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Mehboob Ali Jivraj
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yasmin Jivraj
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALICHEM (UK) LIMITED Events

05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

05 Aug 2015
Director's details changed for Mrs Yasmin Jivraj on 5 August 2015
05 Aug 2015
Director's details changed for Mehboob Ali Jivraj on 5 August 2015
...
... and 28 more events
22 Aug 2006
New director appointed
10 Aug 2006
New secretary appointed
28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
28 Jul 2006
Incorporation

ALICHEM (UK) LIMITED Charges

5 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: Property and all buildings and fixtures (including trade…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…