Active
Company Information for DUGLAS ALLIANCE LTD.
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
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Company Registration Number
06810409
Private Limited Company
Active |
Company Name | |
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DUGLAS ALLIANCE LTD. | |
Legal Registered Office | |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE Other companies in W1T | |
Company Number | 06810409 | |
---|---|---|
Company ID Number | 06810409 | |
Date formed | 2009-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB244356214 |
Last Datalog update: | 2024-01-05 07:39:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUGLAS ALLIANCE LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IOANNIS CHARALAMBOUS |
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YURIY POTIYKO |
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IRYNA TRAMBOVETSKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTIS ANDREAS POYIADZIS |
Director | ||
BENJAMIN JESSE SAMUEL LAWTON |
Director | ||
ANTHONY FERGUSON |
Director | ||
KING HOWARD CORDERO ENRIQUEZ |
Director | ||
IAN TAYLOR |
Director | ||
VIACHESLAV SAMOILENKO |
Director | ||
FITTON LEGAL COMPANY LTD. |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RISK MANAGEMENT GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
THE RISK MANAGEMENT GROUP HOLDING LIMITED | Director | 2017-07-12 | CURRENT | 2004-04-07 | Active | |
ACBO LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2021-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Yuriy Potiyko as a person with significant control on 2020-09-14 | |
CH01 | Director's details changed for Ralph Stephen Silver on 2020-02-05 | |
CH01 | Director's details changed for Ralph Stephen Silver on 2020-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RALPH STEPHEN SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS CHARALAMBOUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRYNA TRAMBOVETSKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
AP01 | DIRECTOR APPOINTED MR IOANNIS CHARALAMBOUS | |
AP01 | DIRECTOR APPOINTED MR IOANNIS CHARALAMBOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS ANDREAS POYIADZIS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Suite 1, 5 Percy Street London W1T 1DG United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PANAYIOTIS ANDREAS POYIADZIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JESSE SAMUEL LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM Suite 1, 5 Percy Street London W1T 1DG | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JESSE SAMUEL LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/02/12 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/02/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FERGUSON | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KING ENRIQUEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA | |
AR01 | 28/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS. KING HOWARD CORDERO ENRIQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AR01 | 28/02/13 FULL LIST | |
AR01 | 29/02/12 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIACHESLAV SAMOILENKO | |
AR01 | 21/07/11 FULL LIST | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. IRYNA TRAMBOVETSKA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM OFFICE 11 456-458 STRAND LONDON WC2R 0DZ UK | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. VIACHESLAV SAMOILENKO | |
AP01 | DIRECTOR APPOINTED MR. YURIY POTIYKO | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AR01 | 09/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD. / 12/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD. | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
RES01 | ALTER MEMORANDUM 25/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GENERAL LIEN | Satisfied | HELLENIC BANK PUBLIC COMPANY LTD |
Creditors Due After One Year | 2012-02-29 | £ 30,000 |
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Creditors Due Within One Year | 2012-02-29 | £ 45,000 |
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 DUGLAS ALLIANCE LTD.
Called Up Share Capital | 2012-02-29 | £ 1,000 |
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Cash Bank In Hand | 2012-02-29 | £ 66,650 |
Current Assets | 2012-02-29 | £ 90,250 |
Debtors | 2012-02-29 | £ 23,600 |
Shareholder Funds | 2012-02-29 | £ 15,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DUGLAS ALLIANCE LTD. are:
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. |