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Home > England & Wales Companies > ALIUM EXECUTIVES LIMITED
Company Information for

ALIUM EXECUTIVES LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
07641860
Private Limited Company
Liquidation

Company Overview

About Alium Executives Ltd
ALIUM EXECUTIVES LIMITED was founded on 2011-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Alium Executives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALIUM EXECUTIVES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in EC4N
 
Filing Information
Company Number 07641860
Company ID Number 07641860
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 22:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIUM EXECUTIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of ALIUM EXECUTIVES LIMITED

Current Directors
Officer Role Date Appointed
LISA FAIRBANK
Director 2014-03-12
PAUL DAVID FAIRBANK
Director 2011-05-20
NIGEL PAUL PETERS
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BISHOP
Company Secretary 2011-06-21 2014-11-21
MICHAEL ARTHUR HOLLIN
Director 2011-09-01 2014-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA FAIRBANK LANGUAGENUT LTD Director 2011-05-10 CURRENT 2010-10-08 Active
PAUL DAVID FAIRBANK LANGUAGENUT LTD Director 2011-05-10 CURRENT 2010-10-08 Active
PAUL DAVID FAIRBANK VALTUS UK LIMITED Director 2010-09-30 CURRENT 2003-02-27 Active
PAUL DAVID FAIRBANK CORPORATE INSIGHTS LIMITED Director 2010-09-30 CURRENT 2006-03-29 Dissolved 2018-08-14
PAUL DAVID FAIRBANK SPACEBAR INTERACTIVE LTD Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2016-04-26
PAUL DAVID FAIRBANK HCS GLOBAL LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-10-21
PAUL DAVID FAIRBANK ALIUM LIMITED Director 2010-05-24 CURRENT 2002-09-18 Liquidation
NIGEL PAUL PETERS AMIGDALA TECHNOLOGIES LIMITED Director 2016-09-20 CURRENT 2016-08-11 Dissolved 2018-02-13
NIGEL PAUL PETERS BERENAY CONSULTING LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2018-01-16
NIGEL PAUL PETERS ALIUM LIMITED Director 2010-11-15 CURRENT 2002-09-18 Liquidation
NIGEL PAUL PETERS VALTUS UK LIMITED Director 2010-07-19 CURRENT 2003-02-27 Active

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
2020-06-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2019-06-12LIQ01Voluntary liquidation declaration of solvency
2019-06-12600Appointment of a voluntary liquidator
2019-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-22
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL PETERS
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 95
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 95
2016-06-08AR0120/05/16 FULL LIST
2016-06-08AR0120/05/16 FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM 20 Abchurch Lane London EC4N 7BB
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 95
2015-08-03AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-04SH03Purchase of own shares
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 95
2015-01-20SH06Cancellation of shares. Statement of capital on 2014-11-15 GBP 95
2015-01-20RES09Resolution of authority to purchase a number of shares
2014-12-27TM02Termination of appointment of David Bishop on 2014-11-21
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HOLLIN
2014-09-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-20
2014-09-11ANNOTATIONClarification
2014-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0120/05/14 FULL LIST
2014-06-16AR0120/05/14 FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MRS LISA FAIRBANK
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-06AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-23RES01ADOPT ARTICLES 01/05/2013
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-03SH02SUB-DIVISION 26/07/11
2012-06-15AR0120/05/12 FULL LIST
2012-05-18RES13SUB DIVISION OF SHARES 26/05/2011
2012-05-18RES01ADOPT ARTICLES 26/05/2011
2011-10-18AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-09-30AP01DIRECTOR APPOINTED MR NIGEL PETERS
2011-09-30AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR HOLLIN
2011-07-22AP03SECRETARY APPOINTED MR DAVID BISHOP
2011-07-21SH0121/06/11 STATEMENT OF CAPITAL GBP 100
2011-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-15SH0107/06/11 STATEMENT OF CAPITAL GBP 90.00
2011-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALIUM EXECUTIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-29
Appointmen2019-05-29
Notices to2019-05-29
Fines / Sanctions
No fines or sanctions have been issued against ALIUM EXECUTIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIUM EXECUTIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ALIUM EXECUTIVES LIMITED

Intangible Assets
Patents
We have not found any records of ALIUM EXECUTIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIUM EXECUTIVES LIMITED
Trademarks
We have not found any records of ALIUM EXECUTIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIUM EXECUTIVES 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 (70100 - Activities of head offices) as ALIUM EXECUTIVES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ALIUM EXECUTIVES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALIUM EXECUTIVES LIMITEDEvent Date2019-05-29
 
Initiating party Event TypeAppointmen
Defending partyALIUM EXECUTIVES LIMITEDEvent Date2019-05-29
Name of Company: ALIUM EXECUTIVES LIMITED Company Number: 07641860 Nature of Business: Activities of head offices Registered office: 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU Type of Liqui…
 
Initiating party Event TypeNotices to
Defending partyALIUM EXECUTIVES LIMITEDEvent Date2019-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIUM EXECUTIVES 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 ALIUM EXECUTIVES 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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