Company Information for ALEXANDER DI CARCACI LIMITED
1st Floor 314 Regents Park Road, Finchley, London, N3 2LT,
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Company Registration Number
04639495
Private Limited Company
Active |
Company Name | |
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ALEXANDER DI CARCACI LIMITED | |
Legal Registered Office | |
1st Floor 314 Regents Park Road Finchley London N3 2LT Other companies in SW1W | |
Company Number | 04639495 | |
---|---|---|
Company ID Number | 04639495 | |
Date formed | 2003-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-16 | |
Return next due | 2025-01-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809935395 |
Last Datalog update: | 2024-12-16 16:26:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEXANDER DI CARCACI LIMITED | "YOLA" MOUNTSHANNON, CO CLARE | Dissolved | Company formed on the 1992-04-24 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PATERNO CASTELLO DI CARCACI |
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WSM SERVICES LIMITED |
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ALEXANDER PATERNO CASTELLO DI CARCACI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEIRDRE ANNE THOMAS |
Company Secretary | ||
ALEXANDER PATERNO CASTELLO DI CARCACI |
Company Secretary | ||
EDWARD JOHN BRIDGES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/12/24 FROM 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA England | ||
Termination of appointment of Wsm Services Limited on 2023-08-14 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Alexander Paterno Castello Di Carcaci on 2022-01-16 | ||
SECRETARY'S DETAILS CHNAGED FOR ALEXANDER PATERNO CASTELLO DI CARCACI on 2022-01-16 | ||
Change of details for Alexander Paterno Castello Di Carcaci as a person with significant control on 2022-01-16 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
PSC04 | Change of details for Alexander Paterno Castello Di Carcaci as a person with significant control on 2022-01-16 | |
CH01 | Director's details changed for Alexander Paterno Castello Di Carcaci on 2022-01-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER PATERNO CASTELLO DI CARCACI on 2022-01-16 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
PSC04 | Change of details for Alexander Paterno Castello Di Carcaci as a person with significant control on 2018-01-16 | |
CH01 | Director's details changed for Alexander Paterno Castello Di Carcaci on 2018-01-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 11 Langton Street London SW10 0JL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER PATERNO CASTELLO DI CARCACI on 2015-12-14 | |
CH01 | Director's details changed for Alexander Paterno Castello Di Carcaci on 2015-12-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WSM SERVICES LIMITED on 2015-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 16 Bloomfield Terrace London SW1W 8PG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046394950001 | |
AP03 | Appointment of Alexander Paterno Castello Di Carcaci as company secretary | |
AP04 | Appointment of corporate company secretary Wsm Services Limited | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEIRDRE THOMAS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Paterno Castello Di Carcaci on 2012-12-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATERNO CASTELLO DI CARCACI / 10/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 2 LIMERSTON STREET LONDON SW10 0HH | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 18 CHEYNE ROW LONDON SW3 5HL | |
88(2)R | AD 16/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MMH NOMINEES LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 1,273,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 758,715 |
Provisions For Liabilities Charges | 2012-04-01 | £ 81 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER DI CARCACI LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 8,133 |
Current Assets | 2012-04-01 | £ 1,993,834 |
Debtors | 2012-04-01 | £ 489,159 |
Fixed Assets | 2012-04-01 | £ 1,843 |
Secured Debts | 2012-04-01 | £ 1,296,900 |
Shareholder Funds | 2012-04-01 | £ 36,119 |
Stocks Inventory | 2012-04-01 | £ 1,496,542 |
Tangible Fixed Assets | 2012-04-01 | £ 1,843 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ALEXANDER DI CARCACI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97060000 | Antiques of > 100 years old | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |