Company NameThe Alexander Collections Limited
Company StatusDissolved
Company Number02570137
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date8 November 2016 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Alexander Kustow
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration24 years, 11 months (closed 08 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bankside Down
Old Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4EJ
Director NameMrs Penny Kustow
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration24 years, 11 months (closed 08 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bankside Down
Old Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4EJ
Secretary NameMrs Penny Kustow
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration24 years, 11 months (closed 08 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bankside Down
Old Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4EJ

Location

Registered Address5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Financials

Year2012
Net Worth£16,799
Cash£7,514
Current Liabilities£33,245

Accounts

Latest Accounts31 December 2014 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 November 2016Final Gazette dissolved following liquidation (1 page)
8 November 2016Final Gazette dissolved following liquidation (1 page)
8 August 2016Return of final meeting in a members' voluntary winding up (9 pages)
8 August 2016Return of final meeting in a members' voluntary winding up (9 pages)
19 January 2016Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 January 2016 (2 pages)
19 January 2016Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 January 2016 (2 pages)
14 January 2016Appointment of a voluntary liquidator (1 page)
14 January 2016Declaration of solvency (3 pages)
14 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-06
  • LRESSP ‐ Special resolution to wind up on 2016-01-06
(1 page)
14 January 2016Appointment of a voluntary liquidator (1 page)
14 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-06
(1 page)
14 January 2016Declaration of solvency (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
15 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page)
7 September 2011Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page)
7 September 2011Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page)
4 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 July 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page)
27 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Paul Alexander Kustow on 20 December 2009 (2 pages)
27 January 2010Director's details changed for Mrs Penny Kustow on 20 December 2009 (2 pages)
27 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Paul Alexander Kustow on 20 December 2009 (2 pages)
27 January 2010Director's details changed for Mrs Penny Kustow on 20 December 2009 (2 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009Return made up to 20/12/08; full list of members (4 pages)
20 January 2009Return made up to 20/12/08; full list of members (4 pages)
22 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007Return made up to 20/12/07; full list of members (2 pages)
20 December 2007Return made up to 20/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 January 2007Return made up to 20/12/06; full list of members (2 pages)
18 January 2007Location of register of members (1 page)
18 January 2007Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
18 January 2007Return made up to 20/12/06; full list of members (2 pages)
18 January 2007Location of register of members (1 page)
18 January 2007Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 January 2006Registered office changed on 30/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
30 January 2006Return made up to 20/12/05; full list of members (2 pages)
30 January 2006Registered office changed on 30/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
30 January 2006Return made up to 20/12/05; full list of members (2 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 December 2004Return made up to 20/12/04; full list of members (5 pages)
24 December 2004Return made up to 20/12/04; full list of members (5 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 December 2003Return made up to 20/12/03; full list of members (5 pages)
30 December 2003Return made up to 20/12/03; full list of members (5 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 January 2003Return made up to 20/12/02; full list of members (5 pages)
22 January 2003Return made up to 20/12/02; full list of members (5 pages)
15 January 2003Location of register of members (1 page)
15 January 2003Registered office changed on 15/01/03 from: 48 portland place london W1N 4AJ (1 page)
15 January 2003Location of register of members (1 page)
15 January 2003Registered office changed on 15/01/03 from: 48 portland place london W1N 4AJ (1 page)
27 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
26 March 2002Return made up to 20/12/01; full list of members (5 pages)
26 March 2002Return made up to 20/12/01; full list of members (5 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2001Particulars of mortgage/charge (5 pages)
4 October 2001Particulars of mortgage/charge (5 pages)
4 October 2001Particulars of mortgage/charge (5 pages)
4 October 2001Particulars of mortgage/charge (5 pages)
22 January 2001Return made up to 20/12/00; full list of members (5 pages)
22 January 2001Return made up to 20/12/00; full list of members (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 March 2000Return made up to 20/12/99; full list of members (5 pages)
31 March 2000Return made up to 20/12/99; full list of members (5 pages)
21 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
24 March 1999Return made up to 20/12/98; full list of members (6 pages)
24 March 1999Return made up to 20/12/98; full list of members (6 pages)
13 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
13 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 April 1998Particulars of mortgage/charge (3 pages)
8 April 1998Particulars of mortgage/charge (3 pages)
13 January 1998Return made up to 20/12/97; full list of members (6 pages)
13 January 1998Return made up to 20/12/97; full list of members (6 pages)
6 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 January 1997Return made up to 20/12/96; full list of members (6 pages)
30 January 1997Return made up to 20/12/96; full list of members (6 pages)
31 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
31 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996Return made up to 20/12/95; full list of members (6 pages)
19 February 1996Return made up to 20/12/95; full list of members (6 pages)
30 May 1995Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
30 May 1995Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
23 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)
20 December 1990Incorporation (11 pages)
20 December 1990Incorporation (11 pages)