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ALASKA B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alaska B Limited. The company was founded 57 years ago and was given the registration number 00898896. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:ALASKA B LIMITED
Company Number:00898896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1967
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellside House, 4 Elthorne Road, London, N19 4AG

Director30 April 1999Active
Bellside House, 4 Elthorne Road, London, N19 4AG

Secretary30 April 1999Active
Bellside House, 4 Elthorne Road, London, N19 4AG

Secretary07 March 2007Active
Bellside House 4 Elthorne Road, London, N19 4AG

Secretary-Active
Bellside House, 4 Elthorne Road, London, United Kingdom, N19 4AG

Director01 November 2015Active
Bellside House, 4 Elthorne Road, London, N19 4AG

Director-Active
Bellside House 4 Elthorne Road, London, N19 4AG

Director02 October 1995Active
34 Marne Avenue, London, N11 1JU

Director-Active
Ludwig Landmannstrasse 349, D-60487 Frankfurt, Germany,

Director-Active
Ludwig Landmannstrasse 349, D60487 Frankfurtii, Germany,

Director-Active

People with Significant Control

Alaska Brokerage International Limited
Notified on:05 March 2018
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gideon Douglas Bartfeld
Notified on:01 May 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Bellside House, 4 Elthorne Road, London, United Kingdom, N19 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-07-11Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

Change registered office address company with date old address new address.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-01-23Resolution

Resolution.

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-11-28Officers

Termination director company with name termination date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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