About

Registered Number: 04195019
Date of Incorporation: 05/04/2001 (23 years ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Having been setup in 2001, Sterling Alliance Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this business. Avrilton Limited, Gelkop, Hagai Baruch are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVRILTON LIMITED 29 May 2002 29 November 2005 1
GELKOP, Hagai Baruch 29 May 2002 06 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 16 April 2018
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 15 December 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 16 January 2008
395 - Particulars of a mortgage or charge 24 October 2007
395 - Particulars of a mortgage or charge 24 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 05 August 2005
363a - Annual Return 07 April 2005
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
RESOLUTIONS - N/A 14 September 2004
AA - Annual Accounts 29 July 2004
363a - Annual Return 10 May 2004
363a - Annual Return 22 April 2003
AA - Annual Accounts 08 February 2003
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
363a - Annual Return 14 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
287 - Change in situation or address of Registered Office 15 May 2002
225 - Change of Accounting Reference Date 26 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
287 - Change in situation or address of Registered Office 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
395 - Particulars of a mortgage or charge 11 May 2001
395 - Particulars of a mortgage or charge 11 May 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
NEWINC - New incorporation documents 05 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2007 Outstanding

N/A

Legal charge 18 October 2007 Outstanding

N/A

Debenture 02 May 2001 Outstanding

N/A

Legal charge 02 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.