Company NameAlphabet Capital Advisors Ltd
DirectorsRebecca Meijlink and Jane Marcela Meijlink
Company StatusActive
Company Number04771859
CategoryPrivate Limited Company
Incorporation Date20 May 2003(20 years, 11 months ago)
Previous NameRM Consulting Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Rebecca Meijlink
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed20 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Berkeley Square Suite 4b
Mayfair Westminster
London
W1J 5FJ
Director NameJane Marcela Meijlink
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish,Dutch
StatusCurrent
Appointed28 November 2003(6 months, 1 week after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressMahlerlaan 4 1411 Hw Naarden The Netherlands Mahle
1411 Hw
Naarden
Secretary NameRebecca Meijlink
NationalityDutch
StatusCurrent
Appointed10 December 2003(6 months, 3 weeks after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address43 Berkeley Square Suite 4b
Mayfair Westminster
London
W1J 5FJ
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Contact

Websitealphabetcapital.com
Telephone07 710908590
Telephone regionMobile

Location

Registered Address43 Berkeley Square Suite 4b
Mayfair Westminster
London
W1J 5FJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

5k at £1Rebecca Meijlink
100.00%
Ordinary

Financials

Year2014
Turnover£11,665
Net Worth£64,667
Cash£68,606
Current Liabilities£7,962

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 May 2023 (11 months, 2 weeks ago)
Next Return Due3 June 2024 (1 month from now)

Filing History

20 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
8 July 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
23 May 2022Confirmation statement made on 20 May 2022 with updates (4 pages)
3 November 2021Secretary's details changed for Rebecca Meijlink on 2 November 2021 (1 page)
3 November 2021Director's details changed for Miss Rebecca Meijlink on 2 November 2021 (2 pages)
3 November 2021Change of details for Ms Rebecca Jane Louisa Meijlink as a person with significant control on 2 November 2021 (2 pages)
15 September 2021Statement of capital following an allotment of shares on 15 September 2021
  • GBP 75,010
(5 pages)
6 September 2021Statement of capital following an allotment of shares on 6 September 2021
  • GBP 60,010
(5 pages)
3 September 2021Statement of capital following an allotment of shares on 3 September 2021
  • GBP 55,010
(5 pages)
20 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 February 2021Unaudited abridged accounts made up to 30 September 2020 (7 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
22 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
18 January 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
20 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
15 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,010
(5 pages)
15 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,010
(5 pages)
11 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,010
(6 pages)
16 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,010
(6 pages)
16 June 2015Director's details changed for Jane Marcela Meijlink on 1 June 2015 (2 pages)
16 June 2015Director's details changed for Jane Marcela Meijlink on 1 June 2015 (2 pages)
16 June 2015Director's details changed for Jane Marcela Meijlink on 1 June 2015 (2 pages)
27 March 2015Full accounts made up to 30 September 2014 (14 pages)
27 March 2015Full accounts made up to 30 September 2014 (14 pages)
8 July 2014Full accounts made up to 30 September 2013 (16 pages)
8 July 2014Full accounts made up to 30 September 2013 (16 pages)
6 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,010
(6 pages)
6 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,010
(6 pages)
27 October 2013Secretary's details changed for Rebecca Meijlink on 27 October 2013 (2 pages)
27 October 2013Director's details changed for Miss Rebecca Meijlink on 27 October 2013 (2 pages)
27 October 2013Director's details changed for Miss Rebecca Meijlink on 27 October 2013 (2 pages)
27 October 2013Secretary's details changed for Rebecca Meijlink on 27 October 2013 (2 pages)
24 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
24 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
13 May 2013Full accounts made up to 30 September 2012 (19 pages)
13 May 2013Full accounts made up to 30 September 2012 (19 pages)
24 December 2012Register inspection address has been changed (1 page)
24 December 2012Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 24 December 2012 (1 page)
24 December 2012Register(s) moved to registered inspection location (1 page)
24 December 2012Register(s) moved to registered inspection location (1 page)
24 December 2012Register inspection address has been changed (1 page)
24 December 2012Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 24 December 2012 (1 page)
11 December 2012Auditor's resignation (2 pages)
11 December 2012Auditor's resignation (2 pages)
28 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
24 January 2012Full accounts made up to 30 September 2011 (15 pages)
24 January 2012Full accounts made up to 30 September 2011 (15 pages)
15 June 2011Registered office address changed from Dukes Court, 3Rd Floor North 32 Uke Street St. James's London SW1Y 6DF on 15 June 2011 (1 page)
15 June 2011Director's details changed for Miss Rebecca Meijlink on 15 June 2011 (2 pages)
15 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
15 June 2011Director's details changed for Miss Rebecca Meijlink on 15 June 2011 (2 pages)
15 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
15 June 2011Registered office address changed from Dukes Court, 3Rd Floor North 32 Uke Street St. James's London SW1Y 6DF on 15 June 2011 (1 page)
23 March 2011Full accounts made up to 30 September 2010 (17 pages)
23 March 2011Full accounts made up to 30 September 2010 (17 pages)
8 October 2010Director's details changed for Miss Rebecca Meijlink on 1 October 2010 (2 pages)
8 October 2010Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 8 October 2010 (1 page)
8 October 2010Director's details changed for Miss Rebecca Meijlink on 1 October 2010 (2 pages)
8 October 2010Director's details changed for Miss Rebecca Meijlink on 1 October 2010 (2 pages)
8 October 2010Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 8 October 2010 (1 page)
8 October 2010Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 8 October 2010 (1 page)
2 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
2 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010Registered office address changed from 69 Marville Road London SW6 7BB on 1 June 2010 (1 page)
1 June 2010Director's details changed for Jane Marcela Meijlink on 20 May 2010 (2 pages)
1 June 2010Registered office address changed from 69 Marville Road London SW6 7BB on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 69 Marville Road London SW6 7BB on 1 June 2010 (1 page)
1 June 2010Director's details changed for Jane Marcela Meijlink on 20 May 2010 (2 pages)
31 May 2010Director's details changed for Rebecca Meijlink on 1 November 2009 (2 pages)
31 May 2010Director's details changed for Rebecca Meijlink on 1 November 2009 (2 pages)
31 May 2010Director's details changed for Rebecca Meijlink on 1 November 2009 (2 pages)
25 January 2010Full accounts made up to 30 September 2009 (16 pages)
25 January 2010Full accounts made up to 30 September 2009 (16 pages)
8 December 2009Director's details changed for Rebecca Meijlink on 1 November 2009 (3 pages)
8 December 2009Director's details changed for Rebecca Meijlink on 1 November 2009 (3 pages)
8 December 2009Director's details changed for Rebecca Meijlink on 1 November 2009 (3 pages)
18 November 2009Secretary's details changed for Rebecca Meijlink on 1 November 2009 (1 page)
18 November 2009Secretary's details changed for Rebecca Meijlink on 1 November 2009 (1 page)
18 November 2009Secretary's details changed for Rebecca Meijlink on 1 November 2009 (1 page)
11 June 2009Return made up to 20/05/09; full list of members (3 pages)
11 June 2009Return made up to 20/05/09; full list of members (3 pages)
4 February 2009Full accounts made up to 30 September 2008 (14 pages)
4 February 2009Full accounts made up to 30 September 2008 (14 pages)
5 August 2008Return made up to 20/05/08; full list of members (4 pages)
5 August 2008Return made up to 20/05/08; full list of members (4 pages)
25 March 2008Director and secretary's change of particulars / rebecca meijlink / 15/03/2008 (1 page)
25 March 2008Director and secretary's change of particulars / rebecca meijlink / 15/03/2008 (1 page)
15 February 2008Full accounts made up to 30 September 2007 (15 pages)
15 February 2008Full accounts made up to 30 September 2007 (15 pages)
17 January 2008Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007Return made up to 20/05/07; no change of members (7 pages)
19 June 2007Return made up to 20/05/07; no change of members (7 pages)
26 February 2007Full accounts made up to 30 September 2006 (16 pages)
26 February 2007Full accounts made up to 30 September 2006 (16 pages)
16 February 2007£ ic 80010/5010 02/02/07 £ sr 75000@1=75000 (1 page)
16 February 2007Resolutions
  • RES13 ‐ To redeen shares 02/02/07
(1 page)
16 February 2007Resolutions
  • RES13 ‐ To redeen shares 02/02/07
(1 page)
16 February 2007£ ic 80010/5010 02/02/07 £ sr 75000@1=75000 (1 page)
23 May 2006Return made up to 20/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 May 2006Return made up to 20/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 April 2006Registered office changed on 07/04/06 from: 6 march house 13-15 westbourne street london W2 2TZ (1 page)
7 April 2006Registered office changed on 07/04/06 from: 6 march house 13-15 westbourne street london W2 2TZ (1 page)
6 February 2006Full accounts made up to 30 September 2005 (14 pages)
6 February 2006Full accounts made up to 30 September 2005 (14 pages)
1 July 2005Secretary resigned (1 page)
1 July 2005Return made up to 20/05/05; full list of members (7 pages)
1 July 2005Secretary resigned (1 page)
1 July 2005Return made up to 20/05/05; full list of members (7 pages)
24 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2005Ad 17/03/05--------- £ si 10000@1=10000 £ ic 70010/80010 (2 pages)
24 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 March 2005Ad 17/03/05--------- £ si 10000@1=10000 £ ic 70010/80010 (2 pages)
27 January 2005Ad 21/01/05--------- £ si 10000@1=10000 £ ic 60010/70010 (2 pages)
27 January 2005Resolutions
  • RES13 ‐ 10000 x£1 shares allott 21/01/05
(1 page)
27 January 2005Ad 21/01/05--------- £ si 10000@1=10000 £ ic 60010/70010 (2 pages)
27 January 2005Resolutions
  • RES13 ‐ 10000 x£1 shares allott 21/01/05
(1 page)
5 January 2005Resolutions
  • RES13 ‐ 10000 share allotment 29/09/04
(1 page)
5 January 2005Full accounts made up to 30 September 2004 (12 pages)
5 January 2005Full accounts made up to 30 September 2004 (12 pages)
5 January 2005Ad 29/09/04--------- £ si 10000@1=10000 £ ic 50010/60010 (2 pages)
5 January 2005Ad 29/09/04--------- £ si 10000@1=10000 £ ic 50010/60010 (2 pages)
5 January 2005Resolutions
  • RES13 ‐ 10000 share allotment 29/09/04
(1 page)
27 May 2004Ad 20/04/04--------- £ si 50000@1 (3 pages)
27 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 May 2004Nc inc already adjusted 12/12/03 (1 page)
27 May 2004Ad 20/04/04--------- £ si 50000@1 (3 pages)
27 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 May 2004Nc inc already adjusted 12/12/03 (1 page)
13 May 2004Return made up to 20/05/04; full list of members (7 pages)
13 May 2004Return made up to 20/05/04; full list of members (7 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 May 2004Company name changed rm consulting LTD\certificate issued on 05/05/04 (2 pages)
5 May 2004Company name changed rm consulting LTD\certificate issued on 05/05/04 (2 pages)
27 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 March 2004Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
22 March 2004Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
15 December 2003New secretary appointed (1 page)
15 December 2003New secretary appointed (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
20 May 2003Incorporation (8 pages)
20 May 2003Incorporation (8 pages)