Introduction
Watch Company
A
ALCAP LTD
ALCAP LTD is an active company incorporated on 10 April 2012 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALCAP LTD was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08024019
LTD Company
Age
13 Years
Incorporated 10 April 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
AQUASTONE LIMITED
From: 10 April 2012To: 13 February 2013
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
2 Nottingham Street London W1U 5EF
From: 12 February 2013To: 29 January 2015
Global House 5a Sandy's Row London E1 7HW United Kingdom
From: 10 April 2012To: 12 February 2013
3 key events • 2012 - 2013
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KULICK, Landon Joseph
ActiveCornhill, LondonEC3V 3QQ
Born October 1970
Director
Appointed 12 Feb 2013
KULICK, Landon Joseph
Cornhill, LondonEC3V 3QQ
Born October 1970
Director
12 Feb 2013
Active
CHALFEN SECRETARIES LIMITED
Resigned5a Sandy's Row, LondonE1 7HW
Corporate secretary
Appointed 10 Apr 2012
Resigned 12 Feb 2013
CHALFEN SECRETARIES LIMITED
5a Sandy's Row, LondonE1 7HW
Corporate secretary
10 Apr 2012
Resigned 12 Feb 2013
Resigned
PURDON, Jonathan Gardner
Resigned5a Sandy's Row, LondonE1 7HW
Born January 1966
Director
Appointed 10 Apr 2012
Resigned 12 Feb 2013
PURDON, Jonathan Gardner
5a Sandy's Row, LondonE1 7HW
Born January 1966
Director
10 Apr 2012
Resigned 12 Feb 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Landon Joseph Kulick
ActiveCornhill, LondonEC3V 3QQ
Born October 1970
Nature of Control
Significant influence or control
Notified 13 Feb 2017
Mr Landon Joseph Kulick
Cornhill, LondonEC3V 3QQ
Born October 1970
Significant influence or control
13 Feb 2017
Active
Filing History
36
Description
Type
Date Filed
Document
29 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2015
13 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2013
12 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 February 2013
12 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2013