Company number 04656376
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALISLANE LIMITED are www.alislane.co.uk, and www.alislane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alislane Limited is a Private Limited Company.
The company registration number is 04656376. Alislane Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Alislane Limited is Buckingham Court 78 Buckingham Gate London England Sw1e 6pe. The company`s financial liabilities are £590.34k. It is £0.31k against last year. The cash in hand is £3.54k. It is £1.14k against last year. And the total assets are £123.78k, which is £0.3k against last year. SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DARLINGTON, George Emmitt has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
alislane Key Finiance
LIABILITIES
£590.34k
+0%
CASH
£3.54k
+47%
TOTAL ASSETS
£123.78k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 04 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
ALISLANE LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
...
... and 38 more events
01 Apr 2003
New director appointed
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
01 Mar 2003
Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ
04 Feb 2003
Incorporation
31 October 2005
Second legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: George Emmitt Darlington and Martin Edward Darlington
Description: Land and buildings on the west side of northampton road…
13 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Charge and release over deposit account
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first fixed charge the sums from time to time…
26 March 2004
Security deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Ansbacher & Co Limited
Description: F/H land t/nos CYM123545 and WA862535 all f/h and l/h…
15 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: George Emmitt Darlington
Description: The f/h property at 68 monnow street monmouth t/n WA862535…