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ALIUM PARTNERS LIMITED

Learn more about ALIUM PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU

ALIUM PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 04681489
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.27
last member list: 2015.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.03.26
overdue: OVERDUE
last made update: 2015.02.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.08.28
ABCHURCH PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.02.24

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.18
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, 20 ABCHURCH LANE, LONDON, EC4N 7BB
Form type: AD01
Date: 2015.09.22
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
Form type: TM01
Date: 2014.12.27
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APPOINTMENT TERMINATED, SECRETARY DAVID BISHOP
Form type: TM02
Date: 2014.12.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIN
Form type: TM01
Date: 2014.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR LISA HOBBS
Form type: TM01
Date: 2011.03.30
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED MR PAUL FAIRBANK
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBESON
Form type: TM01
Date: 2010.10.01
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DIRECTOR APPOINTED MR NIGEL PETERS
Form type: AP01
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED MR DAVID BISHOP
Form type: AP01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON
Form type: TM01
Date: 2010.07.12
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICOLAS SANDERSON / 27/02/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW HEMMING ROBESON / 27/02/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HOBBS / 27/02/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HOLLIN / 27/02/2010
Form type: CH01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER
Form type: TM01
Date: 2010.03.29
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DIRECTOR APPOINTED MR MICHAEL ARTHUR HOLLIN
Form type: AP01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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SECRETARY APPOINTED MR DAVID BISHOP
Form type: 288a
Date: 2008.12.19
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APPOINTMENT TERMINATED SECRETARY PETER SANDERSON
Form type: 288b
Date: 2008.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTON FISHMAN
Form type: 288b
Date: 2008.09.18
£2.95
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S-DIV
Form type: 122
Date: 2008.08.26
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ADOPT ARTICLES 06/06/2008
Form type: RES01
Date: 2008.08.26
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AD 06/06/08, GBP SI 999000@0.1=99900, GBP IC 100/100000
Form type: 88(2)
Date: 2008.08.26
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NC INC ALREADY ADJUSTED 06/06/08
Form type: 123
Date: 2008.08.26
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GBP NC 1000/125000, 06/06/2008
Form type: RES04
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: RES13
Document description: SUBDIV SHARES/DISTRIBUTE SHARES 06/06/2008
Document type: ANNOTATION
Date: 2008.08.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.09
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COMPANY NAME CHANGED BOYDEN INTERIM MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 01/04/08
Form type: CERTNM
Date: 2008.04.01
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.03
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, 5 FITZHARDINGE STREET, LONDON, W1H 6ED
Form type: 287
Date: 2007.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01

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Company directors and board members:

PAUL DAVID FAIRBANK (current)
Director, INVESTOR, 2010.09.30
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
NIGEL PAUL PETERS (current)
Director, 2010.07.19
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
DAVID BISHOP (resigned)
Secretary, 2008.12.11 - 2014.11.21
5 GOSSINGTON CLOSE , CHISLEHURST
BR7 6TG, KENT
LESLIE GEORGE HUNT (resigned)
Secretary, 2003.02.27 - 2003.02.27
645 FIELD END ROAD , SOUTH RUISLIP
HA4 0RF, MIDDLESEX
NICHOLAS ANDREW HEMMING ROBESON (resigned)
Secretary, DIRECTOR, 2003.02.27 - 2007.04.03
75 CORRINGHAM ROAD , LONDON
NW11 7DL
PETER NICOLAS SANDERSON (resigned)
Secretary, DIRECTOR, 2007.04.03 - 2008.12.11
WHITELADIES 8 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
DAVID BISHOP (resigned)
Director, 2010.04.01 - 2014.11.21
20 ABCHURCH LANE LONDON ,
EC4N 7BB
JOHN ANDREW DEMBITZ (resigned)
Director, RECRUITMENT CONSULT, 2003.02.27 - 2004.03.04
10 CRESCENT ROAD , LONDON
SW20 8EX
ANTON LEOPOLD FISHMAN (resigned)
Director, MANAGEMENT CONSULTANT, 2006.04.20 - 2008.08.21
96 PALEWELL PARK , LONDON
SW14 8JH
LISA JANE HOBBS (resigned)
Director, 2006.09.01 - 2011.03.22
52 TRENTHAM STREET , LONDON
SW18 5AR
MICHAEL ARTHUR HOLLIN (resigned)
Director, COMPANY DIRECTOR, 2009.09.22 - 2014.11.15
101 SOUTH ROAD , TAUNTON
TA1 3EA, SOMERSET
JENNY ELIZABETH HUNT (resigned)
Director, SECRETARY, 2003.02.27 - 2003.02.27
645 FIELD END ROAD , SOUTH RUISLIP
HA4 0RF, MIDDLESEX
NICHOLAS ANDREW HEMMING ROBESON (resigned)
Director, 2003.02.27 - 2010.09.30
75 CORRINGHAM ROAD , LONDON
NW11 7DL
PETER NICOLAS SANDERSON (resigned)
Director, 2003.02.27 - 2010.04.30
WHITELADIES 8 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
CHRISTOPHER PAUL SPOONER (resigned)
Director, 2003.02.27 - 2003.09.02
ETON HOUSE 12 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RN
CHRISTOPHER PAUL SPOONER (resigned)
Director, 2004.03.04 - 2010.02.24
ETON HOUSE 12 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RN
Date 2016.03.31
Tangible Fixed Assets £ 33
Current Assets £ 3,241,550
Debtors £ 2,789,909
Shareholder Funds £ 595,371
Profit Loss Account Reserve £ 495,371
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 595,371
Net Current Assets Liabilities £ 581,659
Creditors Due Within One Year £ 2,659,891
Cash Bank In Hand £ 451,641
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 1000000 Ordinary of 10p each

Companies near to ALIUM PARTNERS ltd.

Information about the Private Limited Company ALIUM PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.25. Reload the data