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Company Information for

ALANIS CAPITAL UK LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
07737620
Private Limited Company
Active

Company Overview

About Alanis Capital Uk Ltd
ALANIS CAPITAL UK LIMITED was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Active". Alanis Capital Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALANIS CAPITAL UK LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 07737620
Company ID Number 07737620
Date formed 2011-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB123539819  
Last Datalog update: 2023-09-05 18:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALANIS CAPITAL UK LIMITED
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Company Officers of ALANIS CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
MARCUS RYAN
 Company Secretary 2011-08-11
ALAN MICHAEL MCCORMACK
 Director 2011-08-11
BRIAN CHRISTOPHER MCCORMACK
 Director 2011-08-11
MARCUS RYAN
 Director 2011-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL MCCORMACK MATAGORDA3 LTD Director 2018-05-18 CURRENT 2015-06-30 Active
BRIAN CHRISTOPHER MCCORMACK MATAGORDA3 LTD Director 2015-06-30 CURRENT 2015-06-30 Active
BRIAN CHRISTOPHER MCCORMACK HESH CAPITAL LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2017-11-07
BRIAN CHRISTOPHER MCCORMACK HESH MANAGEMENT LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2017-11-07
BRIAN CHRISTOPHER MCCORMACK CHESBELLE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2016-05-31

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
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-29DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RYAN / 01/03/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MCCORMACK / 27/02/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCORMACK / 27/02/2017
2017-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS RYAN on 2017-03-01
2017-08-04CH01Director's details changed for Marcus Ryan on 2017-03-01
2017-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS RYAN on 2017-03-01
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-27AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-10AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2014-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-12AR0111/08/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 45 Charles Street London W1J 5EH United Kingdom
2014-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCORMACK / 03/06/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RYAN / 03/06/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCORMACK / 03/06/2013
2013-09-06AR0111/08/13 FULL LIST
2013-08-14DISS40DISS40 (DISS40(SOAD))
2013-08-13GAZ1FIRST GAZETTE
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM AURORA HOUSE 5-6 CAROLS PLACE LONDON W1K 3AP UNITED KINGDOM
2012-08-28AR0111/08/12 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCORMACK / 12/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCORMACK / 12/08/2011
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2011-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS RYAN / 12/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RYAN / 12/08/2011
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALANIS CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against ALANIS CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALANIS CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-30

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 ALANIS CAPITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of ALANIS CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALANIS CAPITAL UK LIMITED
Trademarks
We have not found any records of ALANIS CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALANIS CAPITAL UK 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 (82990 - Other business support service activities n.e.c.) as ALANIS CAPITAL UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALANIS CAPITAL UK 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 TypeProposal to Strike Off
Defending partyALANIS CAPITAL UK LIMITEDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALANIS CAPITAL UK 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 ALANIS CAPITAL UK 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 W1W 6XH