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Home > England & Wales Companies > ALVA INVESTMENT MANAGERS LTD
Company Information for

ALVA INVESTMENT MANAGERS LTD

LONDON, W1B,
Company Registration Number
04266276
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Alva Investment Managers Ltd
ALVA INVESTMENT MANAGERS LTD was founded on 2001-08-07 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
ALVA INVESTMENT MANAGERS LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04266276
Date formed 2001-08-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 02:20:46
Primary Source:Companies House
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Company Officers of ALVA INVESTMENT MANAGERS LTD

Current Directors
Officer Role Date Appointed
DAVID MARKS
 Company Secretary 2005-09-01
RONALD MOURAD COHEN
 Director 2001-08-07
SHARON HAREL-COHEN
 Director 2004-09-24
DAVID NORMAN MARKS
 Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MOURAD COHEN
 Company Secretary 2004-09-24 2005-09-01
RONALD MOURAD COHEN
 Director 2001-08-07 2005-09-01
ROYSTON WALTER OLIVER
 Company Secretary 2001-08-07 2004-09-24
ROYSTON WALTER OLIVER
 Director 2001-08-07 2004-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-07 2001-08-07
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-07 2001-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD MOURAD COHEN BETTER SOCIETY CAPITAL LIMITED Director 2011-04-26 CURRENT 2011-04-11 Active
RONALD MOURAD COHEN R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
RONALD MOURAD COHEN THE APAX FOUNDATION Director 2005-12-30 CURRENT 2005-12-23 Active
RONALD MOURAD COHEN PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
RONALD MOURAD COHEN PORTLAND PLACE PARTNERS LIMITED Director 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
RONALD MOURAD COHEN THE PORTLAND TRUST Director 2003-03-17 CURRENT 2003-03-17 Active
RONALD MOURAD COHEN PORTLAND PLACE CAPITAL LTD Director 1991-09-23 CURRENT 1983-10-20 Active
SHARON HAREL-COHEN WESTEND (BLACKBIRD) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
SHARON HAREL-COHEN WESTEND FILMS LIMITED Director 2013-02-13 CURRENT 2008-01-23 Active
SHARON HAREL-COHEN R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
SHARON HAREL-COHEN NOTTING HILL FILMS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
DAVID NORMAN MARKS EDGWAREBURY NOMINEES LIMITED Director 2017-12-07 CURRENT 2010-12-10 Active
DAVID NORMAN MARKS ORCHESTRA OF THE AGE OF ENLIGHTENMENT Director 2016-06-07 CURRENT 1986-07-23 Active
DAVID NORMAN MARKS THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2015-11-17 CURRENT 2013-06-20 Active
DAVID NORMAN MARKS OAE PRODUCTIONS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
DAVID NORMAN MARKS WLS SEYMOUR PLACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID NORMAN MARKS SELDEN LIMITED Director 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS THE APAX FOUNDATION Director 2005-12-23 CURRENT 2005-12-23 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE PARTNERS LIMITED Director 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE CAPITAL LTD Director 2005-07-07 CURRENT 1983-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-07DS01APPLICATION FOR STRIKING-OFF
2014-09-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0107/08/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13AR0107/08/13 FULL LIST
2013-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARKS / 07/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 07/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SHARON HAREL-COHEN / 07/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MOURAD COHEN / 07/08/2013
2012-08-08AR0107/08/12 FULL LIST
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0107/08/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0107/08/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / DAVID MARKS / 01/06/2007
2007-10-01288aNEW DIRECTOR APPOINTED
2007-08-29363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-29288bSECRETARY RESIGNED
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2006-09-22363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-07363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-01363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-17225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288bSECRETARY RESIGNED
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ALVA INVESTMENT MANAGERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVA INVESTMENT MANAGERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVA INVESTMENT MANAGERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 24,173
Creditors Due Within One Year 2011-12-31 £ 30,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVA INVESTMENT MANAGERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,016
Cash Bank In Hand 2011-12-31 £ 18,744
Current Assets 2012-12-31 £ 26,520
Current Assets 2011-12-31 £ 33,547
Debtors 2012-12-31 £ 16,504
Debtors 2011-12-31 £ 14,803
Shareholder Funds 2012-12-31 £ 2,347
Shareholder Funds 2011-12-31 £ 2,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVA INVESTMENT MANAGERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALVA INVESTMENT MANAGERS LTD
Trademarks
We have not found any records of ALVA INVESTMENT MANAGERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVA INVESTMENT MANAGERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ALVA INVESTMENT MANAGERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALVA INVESTMENT MANAGERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVA INVESTMENT MANAGERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVA INVESTMENT MANAGERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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