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ALCHEMAS CAPITAL LIMITED

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

This company is commonly known as Alchemas Capital Limited. The company was founded 5 years ago and was given the registration number 11700409. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ALCHEMAS CAPITAL LIMITED
Company Number:11700409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 82990 - Other business support service activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 March 2021Active
International House, 12 Constance Street, London, England, E16 2DQ

Director28 November 2018Active

People with Significant Control

Miss Xiaoxuan Lin
Notified on:18 May 2021
Status:Active
Date of birth:June 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fanfei Hu
Notified on:28 November 2018
Status:Active
Date of birth:October 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Officers

Termination director company with name termination date.

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2021-07-28Address

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

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Capital

Capital allotment shares.

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2021-03-31Resolution

Resolution.

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2021-03-29Officers

Appoint person director company with name date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Address

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

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-15Address

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

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Address

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

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-05Address

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

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