Alcor Brands (UK) Limited LONDON


Alcor Brands (UK) started in year 2014 as Private Limited Company with registration number 09142833. The Alcor Brands (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 60 Windsor Avenue. Postal code: SW19 2RR.

The firm has one director. Fabio Q., appointed on 22 July 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Alcor Brands (UK) Limited Address / Contact

Office Address 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09142833
Date of Incorporation Tue, 22nd Jul 2014
Industry Retail sale via mail order houses or via Internet
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Fabio Q.

Position: Director

Appointed: 22 July 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Fabio Q. This PSC. Another entity in the PSC register is Brookings Capital Corporation that entered Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Brookings Capital (Holdings) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Fabio Q.

Notified on 1 April 2021
Nature of control: right to appoint and remove directors

Brookings Capital Corporation

Abm Chambers Abm Chambers, Road Town, Tortola, PO Box 2283, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004
Legal form Limited By Shares
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 1918454
Notified on 31 March 2020
Ceased on 31 March 2021
Nature of control: 75,01-100% shares

Brookings Capital (Holdings) Limited

60 Windsor Avenue, London, SW19 2RR, England

Legal authority Companies Act 2000
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10335165
Notified on 13 December 2017
Ceased on 31 March 2020
Nature of control: 75,01-100% shares

Fabio Q.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: significiant influence or control

Alcor Brands, Inc.

Suite 3484 8345 Nw 66th Street, Miami, Florida, 33195, Usa

Legal authority The Delaware General Corporation Law
Legal form Corporation
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Secretary Of State
Registration number 5982518
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth17313 49641 539      
Balance Sheet
Cash Bank On Hand  146984 173    
Current Assets 8 739157194 21851562 31380 55453 594
Debtors 5412045    
Net Assets Liabilities  41 53910 87613 0047 9479 85321 948-21 581
Property Plant Equipment   10 1578 786    
Net Assets Liabilities Including Pension Asset Liability17313 49641 539      
Cash Bank In Hand  14      
Intangible Fixed Assets 4 7575 207      
Stocks Inventory 8 685       
Reserves/Capital
Called Up Share Capital13 03817 27550 135      
Profit Loss Account Reserve-12 865-3 779-8 596      
Shareholder Funds17313 49641 539      
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 371    
Average Number Employees During Period     1111
Fixed Assets8724 75741 52410 1578 7867 4327 22313 9256 807
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    211    
Increase From Depreciation Charge For Year Property Plant Equipment    1 371    
Intangible Assets  5 20710 157     
Intangible Assets Gross Cost  5 20710 157     
Investments Fixed Assets  36 317      
Net Current Assets Liabilities-6998 739157194 2185152 6298 023-28 388
Property Plant Equipment Gross Cost   10 15710 157    
Total Additions Including From Business Combinations Intangible Assets   4 950     
Total Assets Less Current Liabilities17313 49641 53910 87513 0047 9479 85321 948-21 581
Trade Debtors Trade Receivables   2145    
Creditors     059 68472 53181 982
Creditors Due Within One Year699        
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets 673       
Other Operating Charges Format2 2 544       
Other Operating Income 6 212       
Profit Loss For Period-12 8659 076       
Raw Materials Consumables2 5132 258       
Staff Costs11 7006 379       
Turnover Gross Operating Revenue1 34814 718       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (4 pages)

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