This company is registered in London with reg. no. 02998122. The company was set up in 1994. The main office of the company is situated at Allan House 10 John Princes Street. The zip code is W1G 0JW. It 's been thirty years since Alan Michaelson & Company Limited is no longer identified under the name Letsystem. The company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Alan Michaelson & Company Ltd filed its latest accounts for the financial period up to 2019-12-31. Its most recent annual confirmation statement was filed on 2020-11-28.
Alan Michaelson & Company Limited
General information
Name:
Alan Michaelson & Company Ltd
Office Address:
Allan House 10 John Princes Street W1G 0JW London
Number: 02998122
Incorporation date: 1994-12-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Alan Michaelson & Company Limited 1994-12-21
-
Letsystem Limited 1994-12-05
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | |||
| Balance Sheet | |||
| Cash Bank On Hand | 26 319 | 10 048 | 149 972 |
| Current Assets | 27 819 | 28 495 | 150 089 |
| Debtors | 1 500 | 18 447 | 117 |
| Other Debtors | 1 500 | 18 447 | 117 |
| Property Plant Equipment | 235 | ||
| Other Financial Data | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 705 | 940 | |
| Corporation Tax Payable | 597 | 1 775 | |
| Creditors | 14 269 | 21 380 | 29 299 |
| Fixed Assets | 398 408 | 398 173 | 273 173 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 235 | ||
| Investment Property | 273 173 | 273 173 | 273 173 |
| Investment Property Fair Value Model | 273 173 | 273 173 | |
| Investments Fixed Assets | 125 000 | 125 000 | |
| Net Current Assets Liabilities | 13 550 | 7 115 | 120 790 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 13 336 | 19 356 | 29 299 |
| Other Taxation Social Security Payable | 336 | 249 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 940 | 940 | |
| Total Assets Less Current Liabilities | 411 958 | 405 288 | 393 963 |
Company staff
Michele M.
Role: Secretary
Appointed: 12 December 1994
Latest update: 26 November 2023
Michele M.
Role: Director
Appointed: 12 December 1994
Latest update: 26 November 2023
People with significant control
Michele M.
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
Alan M.
Notified on
6 April 2016
Ceased on
6 April 2020
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 12 December 2021 |
| Confirmation statement last made up date | 28 November 2020 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 13th, August 2020
filed on: 13th, August 2020
accounts
Free Download
(11 pages)
(11 pages)
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