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Home > England & Wales Companies > ALTER EGO RESOURCES LIMITED
Company Information for

ALTER EGO RESOURCES LIMITED

352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
06763301
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Alter Ego Resources Ltd
ALTER EGO RESOURCES LIMITED was founded on 2008-12-02 and had its registered office in 352-356 Battersea Park Road. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
ALTER EGO RESOURCES LIMITED
 
Legal Registered Office
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Other companies in SW11
 
Previous Names
PARIS LONDRES RESOURCES LIMITED16/12/2010
Filing Information
Company Number 06763301
Date formed 2008-12-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB979092662  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTER EGO RESOURCES LIMITED
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Companies with same name ALTER EGO RESOURCES LIMITED
The following companies were found which have the same name as ALTER EGO RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTER EGO RESOURCES LIMITED APARTMENT 62 BALTRASNA HOUSE SPENCER DOCK DUBLIN 1 DUBLIN 1, DUBLIN, D01DH31, IRELAND D01DH31 Active Company formed on the 2018-08-14

Company Officers of ALTER EGO RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
MCLARENS CO SEC LTD
 Company Secretary 2011-01-06
MARIUS WOJTOWICZ
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIN ZYGMUNT POMIRSKI
 Director 2010-01-06 2014-03-05
MAGDALENA KRYSTYNA STOCKA
 Director 2011-01-06 2012-01-14
ACCESS BUSINESS UK LIMITED
 Company Secretary 2008-12-02 2011-01-06
NICOLA JANE GRADY
 Director 2008-12-02 2011-01-06
FRANCOIS MARIE PIERRE DEVILLER
 Director 2008-12-02 2010-11-04

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MCLARENS CO SEC LTD FULFORD-BROWN CONSULTING LIMITED Company Secretary 2012-01-16 CURRENT 2012-01-16 Dissolved 2017-07-10
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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
2017-10-17GAZ2STRUCK OFF AND DISSOLVED
2017-08-01GAZ1FIRST GAZETTE
2017-04-12DISS40DISS40 (DISS40(SOAD))
2017-04-11GAZ1FIRST GAZETTE
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-28AA01PREVSHO FROM 31/05/2016 TO 30/05/2016
2016-02-19AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0113/01/16 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0113/01/15 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MARIUS WOJTOWICZ
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN POMIRSKI
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0113/01/14 FULL LIST
2013-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-22AR0113/01/13 FULL LIST
2012-03-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA STOCKA
2012-02-25AR0113/01/12 FULL LIST
2011-01-14AR0113/01/11 FULL LIST
2011-01-10AP04CORPORATE SECRETARY APPOINTED BMAS LIMITED
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GRADY
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY ACCESS BUSINESS UK LIMITED
2011-01-07AP01DIRECTOR APPOINTED MAGDALENA KRYSTYNA STOCKA
2011-01-07AP01DIRECTOR APPOINTED MARCIN ZYGMUNT POMIRSKI
2010-12-16RES15CHANGE OF NAME 16/12/2010
2010-12-16CERTNMCOMPANY NAME CHANGED PARIS LONDRES RESOURCES LIMITED CERTIFICATE ISSUED ON 16/12/10
2010-11-05AR0105/11/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DEVILLER
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DEVILLER
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD UNITED KINGDOM
2010-06-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AA01CURREXT FROM 31/12/2009 TO 31/05/2010
2009-12-08AR0102/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GRADY / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE PIERRE DEVILLER / 01/10/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS BUSINESS UK LIMITED / 01/10/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD UNITED KINGDOM
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ALTER EGO RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTER EGO RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTER EGO RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-06-01 £ 91,005
Creditors Due Within One Year 2011-06-01 £ 46,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 ALTER EGO RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 6,316
Cash Bank In Hand 2011-06-01 £ 3,726
Current Assets 2012-06-01 £ 70,858
Current Assets 2011-06-01 £ 67,541
Debtors 2012-06-01 £ 64,542
Debtors 2011-06-01 £ 63,815
Shareholder Funds 2012-06-01 £ 20,147
Shareholder Funds 2011-06-01 £ 20,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTER EGO RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTER EGO RESOURCES LIMITED
Trademarks
We have not found any records of ALTER EGO RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTER EGO RESOURCES 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 (78300 - Human resources provision and management of human resources functions) as ALTER EGO RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTER EGO RESOURCES 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 ALTER EGO RESOURCES 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 ALTER EGO RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3BY