Company NameAlcado Limited
DirectorLeon Chang
Company StatusActive
Company Number07446966
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Leon Chang
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 60 Windsor Avenue
London
SW19 2RR
Secretary NameMr Leon Chang
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressDalton House 60 Windsor Avenue
London
SW19 2RR

Contact

Websitelittlegiraffe.alcado.co.uk

Location

Registered AddressDalton House
60 Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Leon Chang
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,323
Current Liabilities£7,525

Accounts

Latest Accounts31 March 2020 (11 months, 1 week ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return19 February 2020 (1 year ago)
Next Return Due2 April 2021 (3 weeks, 6 days from now)

Filing History

17 September 2017Director's details changed for Mr Leon Chang on 17 September 2017 (2 pages)
3 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 May 2017Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
7 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
2 February 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 50,100
(3 pages)
20 February 2016Micro company accounts made up to 31 December 2015 (2 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Register inspection address has been changed from 3 Barleyfield Way Witney Oxfordshire OX28 1AA England to 7 Huntingdon Road Bicester Oxfordshire OX26 1BD (1 page)
18 February 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 December 2015Director's details changed for Mr Leon Chang on 1 March 2015 (2 pages)
29 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(4 pages)
19 February 2015Register(s) moved to registered office address Dalton House 60 Windsor Avenue London SW19 2RR (1 page)
23 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 April 2014Register inspection address has been changed from 22 Turners Avenue Fleet Hampshire GU51 1DX England (1 page)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
24 November 2013Register inspection address has been changed from Flat 147 Centrium Station Approach Woking Surrey GU22 7PE United Kingdom (1 page)
12 May 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom on 1 May 2012 (1 page)
1 May 2012Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom on 1 May 2012 (1 page)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2011Register(s) moved to registered inspection location (1 page)
22 November 2011Register inspection address has been changed (1 page)
3 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page)
9 October 2011Statement of capital following an allotment of shares on 9 October 2011
  • GBP 100
(3 pages)
9 October 2011Statement of capital following an allotment of shares on 9 October 2011
  • GBP 100
(3 pages)
1 August 2011Director's details changed for Mr Leon Chang on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Mr Leon Chang on 1 August 2011 (2 pages)
29 July 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
29 July 2011Secretary's details changed for Mr Leon Chang on 29 July 2011 (1 page)
29 July 2011Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 29 July 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(45 pages)