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Company Information for

ALCOVA SERVICES LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
07889875
Private Limited Company
Liquidation

Company Overview

About Alcova Services Ltd
ALCOVA SERVICES LIMITED was founded on 2011-12-22 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Alcova Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCOVA SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1AP
Other companies in RG1
 
Filing Information
Company Number 07889875
Company ID Number 07889875
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCOVA SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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Company Officers of ALCOVA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2014-01-09
PETER JAMES NORTHCOTT
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP GREGORY CHAPPLE
 Director 2012-07-26 2015-01-30
GEORGE WILLIAM ASSALY
 Director 2011-12-22 2012-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THROGMORTON SECRETARIES LLP BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
THROGMORTON SECRETARIES LLP UNISON INVESTMENTS LIMITED Company Secretary 2017-03-21 CURRENT 2012-06-22 Active
THROGMORTON SECRETARIES LLP KESA SPAIN LIMITED Company Secretary 2016-08-05 CURRENT 2007-06-07 Dissolved 2017-07-18
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THROGMORTON SECRETARIES LLP KESA INTERNATIONAL LIMITED Company Secretary 2016-08-05 CURRENT 1999-10-11 Active
THROGMORTON SECRETARIES LLP KESA HOLDINGS LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-07 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA TURKEY LIMITED Company Secretary 2016-08-05 CURRENT 2006-03-30 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP DARTY LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-11 Active
THROGMORTON SECRETARIES LLP CAMBRIDGE PLACE HOLDINGS (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2005-03-29 Active
THROGMORTON SECRETARIES LLP NSS SERV LIMITED Company Secretary 2015-07-14 CURRENT 2003-01-16 Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP NS GP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-19 Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP NSCGP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS NOMINEES LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-12 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS TRUSTEE LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP LCDA UK LIMITED Company Secretary 2015-07-08 CURRENT 2015-06-15 Active
THROGMORTON SECRETARIES LLP COMMERCE VENTURES I LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP LCDA PETS UK LTD Company Secretary 2015-04-28 CURRENT 2015-04-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS (UK) LIMITED Company Secretary 2015-01-22 CURRENT 2014-12-12 Active
THROGMORTON SECRETARIES LLP GLENNMONT ASSET MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
THROGMORTON SECRETARIES LLP OBERWEIS ASSET MANAGEMENT UK LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-18 Active
THROGMORTON SECRETARIES LLP JETSTONE (SERVICES) LTD Company Secretary 2014-07-22 CURRENT 2014-07-10 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP WORLD MATTERS LIMITED Company Secretary 2014-05-12 CURRENT 2014-02-07 Active
THROGMORTON SECRETARIES LLP TPS INVEST SERVICES LTD Company Secretary 2014-03-11 CURRENT 2013-11-13 Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP VICASSET ADVISORS UK LIMITED Company Secretary 2014-02-01 CURRENT 2012-03-23 Active
THROGMORTON SECRETARIES LLP BYBROOK CAPITAL SERVICES (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2013-06-27 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ADC PRODUCTS (UK) LIMITED Company Secretary 2014-01-01 CURRENT 2000-02-14 Liquidation
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS SERVICES (UK) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED Company Secretary 2013-11-15 CURRENT 2012-09-11 Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP FIFTY SEVEN 7 SERVICES LIMITED Company Secretary 2013-10-01 CURRENT 2013-08-13 Active
THROGMORTON SECRETARIES LLP ASCENSION HEALTHCARE PLC Company Secretary 2013-09-25 CURRENT 2013-09-25 In Administration
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THROGMORTON SECRETARIES LLP GLENNMONT PARTNERS I LIMITED Company Secretary 2013-04-08 CURRENT 2007-10-01 Active
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THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP 2012 LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-21 Active
THROGMORTON SECRETARIES LLP ARTISAN PARTNERS II LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
THROGMORTON SECRETARIES LLP FREEPOINT 100 LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Active
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THROGMORTON SECRETARIES LLP VISIUM UK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Liquidation
THROGMORTON SECRETARIES LLP VENN FINANCE SERVICES LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
THROGMORTON SECRETARIES LLP ABD CORPORATE SERVICES LIMITED Company Secretary 2012-09-04 CURRENT 2012-06-15 Liquidation
THROGMORTON SECRETARIES LLP TPG-AXON CAPITAL MANAGEMENT (UK),LTD Company Secretary 2012-08-01 CURRENT 2007-05-09 Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP NAYA CAPITAL MANAGEMENT UK LIMITED Company Secretary 2012-05-14 CURRENT 2011-09-15 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES CORPORATE LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
THROGMORTON SECRETARIES LLP HADRIAN MANAGEMENT LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP TACONIC CAPITAL SERVICES UK LIMITED Company Secretary 2012-01-01 CURRENT 2001-02-26 Active
THROGMORTON SECRETARIES LLP INTRINSIC STRUCTURES LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Active
THROGMORTON SECRETARIES LLP CARRHAE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-12-23 CURRENT 2011-06-01 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES SERVICES LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES ENTERPRISES LTD. Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES HOLDINGS LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
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THROGMORTON SECRETARIES LLP SECOR PARTNERS (UK), LTD Company Secretary 2011-09-01 CURRENT 2010-08-04 Active
THROGMORTON SECRETARIES LLP HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-07-01 CURRENT 2009-02-04 Active
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THROGMORTON SECRETARIES LLP LANDMARK PARTNERS (EUROPE) LIMITED Company Secretary 2011-03-01 CURRENT 2009-01-07 Active
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THROGMORTON SECRETARIES LLP GRENTHON LIMITED Company Secretary 2010-12-10 CURRENT 2009-11-27 Dissolved 2016-01-05
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THROGMORTON SECRETARIES LLP KIACTA EUROPE LTD Company Secretary 2010-04-29 CURRENT 2010-04-29 Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP ARAM GLOBAL SERVICES LIMITED Company Secretary 2010-02-09 CURRENT 2009-02-10 Liquidation
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED Company Secretary 2010-01-01 CURRENT 2001-12-18 Active
THROGMORTON SECRETARIES LLP TFG ASSET MANAGEMENT UK LIMITED Company Secretary 2009-11-02 CURRENT 2009-09-22 Active
THROGMORTON SECRETARIES LLP VENN PARTNERS SERVICES LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-16 Liquidation
THROGMORTON SECRETARIES LLP MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2008-08-11 Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP J FITZGIBBONS LIMITED Company Secretary 2009-04-01 CURRENT 2008-07-01 Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP ABACI INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP TRICADIA EUROPE LTD Company Secretary 2008-12-16 CURRENT 2007-07-11 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KONA CAPITAL CORPORATE MEMBER LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP EISENSTAT CAPITAL PARTNERS LONDON LTD Company Secretary 2008-10-31 CURRENT 2008-08-05 Active
THROGMORTON SECRETARIES LLP TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED Company Secretary 2008-09-29 CURRENT 2007-06-26 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP VALIANCE (SERVICES) LIMITED Company Secretary 2008-07-24 CURRENT 2008-04-16 Active
THROGMORTON SECRETARIES LLP RAVENSCOURT CAPITAL SERVICES (UK) LTD. Company Secretary 2008-06-02 CURRENT 2008-02-12 Dissolved 2015-06-24
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2015-05-05
THROGMORTON SECRETARIES LLP ROYALCAP (UK) LIMITED Company Secretary 2008-02-07 CURRENT 2007-08-08 Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP DA CAPITAL (SERVICES) LIMITED Company Secretary 2008-02-07 CURRENT 2007-01-25 Liquidation
THROGMORTON SECRETARIES LLP HERITAGE CAPITAL UK LIMITED Company Secretary 2008-01-21 CURRENT 2007-06-04 Dissolved 2014-03-31
THROGMORTON SECRETARIES LLP BLUEGOLD CAPITAL SERVICES LTD Company Secretary 2008-01-15 CURRENT 2007-04-16 Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP ALPINVEST PARTNERS UK LIMITED Company Secretary 2008-01-07 CURRENT 2007-09-10 Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP MONTRICA UK LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2015-05-26
THROGMORTON SECRETARIES LLP SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2007-10-09 CURRENT 2007-03-27 Dissolved 2013-12-03
THROGMORTON SECRETARIES LLP GRANARD LIMITED Company Secretary 2007-07-16 CURRENT 2004-12-15 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP KIWI (EA) LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-18 Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP CPM ADVISERS LIMITED Company Secretary 2007-07-16 CURRENT 2003-10-21 Dissolved 2014-08-28
THROGMORTON SECRETARIES LLP H2O CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-06 Dissolved 2015-01-13
THROGMORTON SECRETARIES LLP PELOTON FUND MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2004-03-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP NAPIER CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-06-11 Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP PELOTON PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP IBIS ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-10-11 Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP TRAFELET SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-14 Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP BREVAN HOWARD FUND SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-05-26 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP VERNON FURBSCO LTD Company Secretary 2007-07-16 CURRENT 2002-11-21 Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP D.E INVESTMENTS UK Company Secretary 2007-07-16 CURRENT 2002-04-23 Dissolved
THROGMORTON SECRETARIES LLP D.E ACQUISITION UK LIMITED Company Secretary 2007-07-16 CURRENT 2000-01-04 Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP DANIX SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-11-11 Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP ALEVA LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-11 Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP VITALCASTLE LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-03 Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP YORKVILLE ADVISORS SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-05-11 Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP ENDEAVOUR SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 1999-08-05 Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED Company Secretary 2007-07-16 CURRENT 1999-03-02 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
THROGMORTON SECRETARIES LLP GLENVIEW CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-05 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP XENOVA GROUP LIMITED Company Secretary 2007-07-16 CURRENT 1992-03-19 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES (HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 1983-09-19 Active
THROGMORTON SECRETARIES LLP BEAGLE ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2003-07-15 Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
THROGMORTON SECRETARIES LLP D.E FINANCE UK LIMITED Company Secretary 2007-07-16 CURRENT 1935-05-20 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
THROGMORTON SECRETARIES LLP CHELSEA PARK PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-06-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
THROGMORTON SECRETARIES LLP AMBER CAPITAL UK HOLDINGS LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-18 Active
THROGMORTON SECRETARIES LLP D.E HOLDCO UK LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-22 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP SATELLITE FUND MANAGEMENT (U.K.) LTD. Company Secretary 2007-07-16 CURRENT 2004-05-21 Liquidation
THROGMORTON SECRETARIES LLP THC VENTURES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-28 Active
THROGMORTON SECRETARIES LLP NORTHCROSS MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-07-14 Active
THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
PETER JAMES NORTHCOTT ALBACORE CAPITAL (UK) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
PETER JAMES NORTHCOTT K B ASSOCIATES CONSULTING LTD Director 2015-05-15 CURRENT 2010-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-25Appointment of a voluntary liquidator
2024-04-25Voluntary liquidation Statement of affairs
2024-04-20REGISTERED OFFICE CHANGED ON 20/04/24 FROM 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-01-04CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CH04SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading RG1 8LS
2022-06-16CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CH01Director's details changed for Mr. Peter James Northcott on 2021-08-18
2021-03-24CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2021-02-19PSC07CESSATION OF GEORGE WILLIAM ASSALY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNTHER WALCHER
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-29CH01Director's details changed for Mr Peter James Northcott on 2020-12-20
2020-12-29PSC04Change of details for Mr Peter James Northcott as a person with significant control on 2020-12-20
2020-12-23PSC04Change of details for Mr Russell Brett Hart as a person with significant control on 2020-12-01
2019-12-31PSC04Change of details for Mr George William Assaly as a person with significant control on 2017-06-21
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-11-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-28PSC04Change of details for Mr Russell Brett Hart as a person with significant control on 2018-11-01
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 370701
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 370701
2016-01-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREGORY CHAPPLE
2015-02-03AP01DIRECTOR APPOINTED MR PETER JAMES NORTHCOTT
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 370701
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20AP04Appointment of corporate company secretary Throgmorton Secretaries Llp
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 370701
2014-01-10AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20SH0118/12/12 STATEMENT OF CAPITAL GBP 370701
2013-01-11AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ASSALY
2012-07-26AP01DIRECTOR APPOINTED MR PHILLIP CHAPPLE
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALCOVA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-12
Appointment of Liquidators2024-04-12
Fines / Sanctions
No fines or sanctions have been issued against ALCOVA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCOVA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ALCOVA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALCOVA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCOVA SERVICES LIMITED
Trademarks
We have not found any records of ALCOVA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCOVA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALCOVA SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALCOVA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCOVA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCOVA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1AP