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Home > England & Wales Companies > ALETHIA CAPITAL LONDON LIMITED
Company Information for

ALETHIA CAPITAL LONDON LIMITED

WINCHMORE HILL, LONDON, N21,
Company Registration Number
07003770
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About Alethia Capital London Ltd
ALETHIA CAPITAL LONDON LIMITED was founded on 2009-08-28 and had its registered office in Winchmore Hill. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
ALETHIA CAPITAL LONDON LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
 
Previous Names
MAYFAIR ASSET SERVICES LIMITED28/09/2009
Filing Information
Company Number 07003770
Date formed 2009-08-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-12-29
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALETHIA CAPITAL LONDON LIMITED

Current Directors
Officer Role Date Appointed
AGK SECRETARIAL LTD
 Company Secretary 2009-10-05
RANDEL HUGH DARBY
 Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JACK WILLIAM WHITTON
 Director 2010-06-14 2013-05-14
RANDEL HUGH DARBY
 Director 2010-06-14 2011-04-03
RICHARD JOHN CHILVERS
 Director 2009-11-27 2011-03-16
JOHN BENJAMIN GARNER
 Director 2009-11-27 2011-03-16
CHRISTOPHER PETER LONG
 Director 2009-08-28 2010-06-16
EMMA JANE PATTERSON LONG
 Company Secretary 2009-08-28 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDEL HUGH DARBY BRANDVESTOR EMBRYO 1 LIMITED Director 2013-04-05 CURRENT 2012-10-02 Dissolved 2014-07-29

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
2015-12-29GAZ2STRUCK OFF AND DISSOLVED
2015-09-15GAZ1FIRST GAZETTE
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0128/08/14 FULL LIST
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0128/08/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEL HUGH / 14/05/2013
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHITTON
2013-05-20AP01DIRECTOR APPOINTED MR RANDEL HUGH
2012-12-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-24AR0128/08/12 FULL LIST
2011-10-05AR0128/08/11 FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 2ND FLOOR 14 HAYS MEWS, MAYFAIR, LONDON, W1J 5PT
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RANDEL DARBY
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHILVERS
2011-05-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05TM01TERMINATE DIR APPOINTMENT
2011-03-25TM01TERMINATE DIR APPOINTMENT
2011-03-25TM01TERMINATE DIR APPOINTMENT
2010-11-26AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-10-20AR0128/08/10 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS LONG
2010-06-14AP01DIRECTOR APPOINTED MR SIMON JACK WILLIAM WHITTON
2010-06-14AP01DIRECTOR APPOINTED MR RANDEL HUGH DARBY
2009-12-09AP01DIRECTOR APPOINTED JOHN BENJAMIN GARNER
2009-12-05AP01DIRECTOR APPOINTED RICHARD CHIVERS
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY EMMA PATTERSON LONG
2009-10-29AP04CORPORATE SECRETARY APPOINTED AGK SECRETARIAL LTD
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, 37 IFIELD ROAD, LONDON, SW10 9AX
2009-09-25CERTNMCOMPANY NAME CHANGED MAYFAIR ASSET SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ALETHIA CAPITAL LONDON 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 ALETHIA CAPITAL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALETHIA CAPITAL LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ALETHIA CAPITAL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ALETHIA CAPITAL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALETHIA CAPITAL LONDON LIMITED
Trademarks
We have not found any records of ALETHIA CAPITAL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALETHIA CAPITAL LONDON 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 (70221 - Financial management) as ALETHIA CAPITAL LONDON LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ALETHIA CAPITAL LONDON 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 ALETHIA CAPITAL LONDON 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 ALETHIA CAPITAL LONDON 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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