Dissolved 2016-12-20
Company Information for ALPINA VENTURES LTD
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
04937459
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
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ALPINA VENTURES LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04937459 | |
---|---|---|
Date formed | 2003-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-20 01:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAVILLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JAMES ANDREW RICHARD LAMB |
Director | ||
DANIEL ANTHONY WHITE |
Director | ||
ALEXANDER CHARLES EDWARD LAMB |
Director | ||
DELAWARE MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
DELAWARE (DIRECTORS) LIMITED |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPEROUS TRADING LIMITED | Director | 2017-07-04 | CURRENT | 2013-09-23 | Active | |
ULMA POLYMER CONCRETE UK LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
OXO SERVICES LIMITED | Director | 2017-05-09 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
SUNBEAM GLASS BELT (SGB) LIMITED | Director | 2017-04-28 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
WIN SYSTEM LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
G RISK AGENCY LIMITED | Director | 2017-04-28 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
RAINBOW CULTURAL GARDEN LIMITED | Director | 2017-02-21 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SAPPHIRE MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SCHNEIBERG LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
CAIA DIRECTORS LTD | Director | 2016-04-18 | CURRENT | 2015-04-23 | Active | |
LEXUS REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
POPULAR BAY CONSULTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
REDWOOD VANTAGE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LANDSCAPING FUTURES LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
BROW HORIZONS LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
CONIFER AVIATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ROOT BRIDGES LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CHAPEL OAK REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CEDAR COLLECTIVE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ASPEN CHARGING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LINDEN GENERATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
BOAB VISION LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
BASETREK LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-16 | Active | |
MAYFAIR A&R LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
JOLTSTYLE LIMITED | Director | 2015-12-14 | CURRENT | 1995-01-09 | Active | |
ONCE A YEAR LIMITED | Director | 2015-11-27 | CURRENT | 2013-02-08 | Active | |
CASA CONCEPT LTD | Director | 2015-07-02 | CURRENT | 2006-01-26 | Active | |
MADRAS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-17 | Dissolved 2017-07-25 | |
MAYFAIR FUNDING LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FAAN LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-06-27 | |
GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2004-08-09 | Active | |
BACK GARDENS CAFE LTD | Director | 2015-04-01 | CURRENT | 2013-06-18 | Active | |
TRICLAVEL PROPERTIES LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
AUM ADVISORY SERVICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
DENA VALLEY CORPORATION LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
DAISYSTEP LIMITED | Director | 2013-12-31 | CURRENT | 2000-04-04 | Dissolved 2015-04-07 | |
BANNER ESTATES LIMITED | Director | 2013-10-24 | CURRENT | 1996-09-24 | Active | |
FINTRADING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
GREAT HEIGHTS (GAMING) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-01 | |
MAYFAIR TRUST MANAGEMENT LIMITED | Director | 2011-06-30 | CURRENT | 2004-03-04 | Active | |
HONKY TONKS BAND LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
SAVILLE COMPANY SECRETARIES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
SAVILLE HOLDINGS LTD | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
WELTRADE LTD | Director | 2009-02-10 | CURRENT | 2006-08-01 | Active | |
SPARTA INVESTMENTS LIMITED | Director | 2009-01-01 | CURRENT | 1997-10-20 | Active | |
ARDOR HOLDINGS (UK) LIMITED | Director | 2008-04-15 | CURRENT | 2006-12-13 | Active | |
MAYFAIR ART LIMITED | Director | 2007-10-29 | CURRENT | 2006-08-01 | Active | |
WARRANTED ACCOUNTANCY RESOURCES LIMITED | Director | 2007-07-30 | CURRENT | 1996-09-24 | Active | |
TEMPLE TECHNOLOGIES CONSULTING LTD | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
TEMPLE TECHNOLOGIES TRADING LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ARDOR (UK) LTD | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
MAYFAIR REAL ESTATE MANAGEMENT LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
DELAWARE (SECRETARIES) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
GLOBAL COORDINATE SOFTWARE LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED | Director | 2004-05-10 | CURRENT | 2002-11-27 | Dissolved 2013-12-24 | |
TASTE OF RUSSIA LIMITED | Director | 2004-05-10 | CURRENT | 2001-09-13 | Active | |
MAYFAIR TRUSTEES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
TECHRES (EMEA) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
DELAWARE (DIRECTORS) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
DELAWARE (NOMINEES) LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Director | 2003-04-04 | CURRENT | 1932-04-01 | Active | |
DELAWARE MANAGEMENT COMPANY LIMITED | Director | 2003-01-01 | CURRENT | 1999-04-06 | Active | |
COLLINS JOHNSON CORPORATE SERVICES LTD | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
NBA GROUP | Director | 2001-03-17 | CURRENT | 1999-09-09 | Active | |
ANDREW LAMB LTD | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
ANDREW LAMB ASSOCIATES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-05 | Active | |
JOHN HOWARD CONSULTANCY LIMITED(THE) | Director | 2000-01-11 | CURRENT | 1978-07-21 | Active | |
TEMPLE SYSTEMS LIMITED | Director | 1995-04-06 | CURRENT | 1995-04-06 | Active | |
COLLINS JOHNSON INTERNATIONAL LIMITED | Director | 1995-01-17 | CURRENT | 1995-01-17 | Active | |
A H SONGS LIMITED | Director | 1994-08-01 | CURRENT | 1994-07-11 | Active | |
NATIONAL ASSOCIATION OF TELEWORKERS | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active | |
IHM RECRUITMENT LIMITED | Director | 1992-01-30 | CURRENT | 1983-11-02 | Liquidation | |
PRIVATE FUNDING & SECURITIES LIMITED | Director | 1991-10-12 | CURRENT | 1990-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 5 ASHTON VALE ROAD BRISTOL BS3 2HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW RICHARD LAMB / 03/10/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANTHONY WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW RICHARD LAMB / 01/01/2011 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMB | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 | |
288a | DIRECTOR APPOINTED MR ALEXANDER CHARLES EDWARD LAMB | |
288b | APPOINTMENT TERMINATED DIRECTOR DELAWARE (DIRECTORS) LIMITED | |
288a | DIRECTOR APPOINTED MR JAMES ANDREW RICHARD LAMB | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY ON TRYN BRISTOL AVON BS9 3HQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 4 SOUTH PARADE CHEW MAGNA BRISTOL BS40 8SH | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 21/10/03 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 21/10/03 | |
ELRES | S386 DISP APP AUDS 21/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-10-31 | £ 36,556 |
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Creditors Due Within One Year | 2011-10-31 | £ 1,685 |
Creditors and other liabilities
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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 ALPINA VENTURES LTD
Current Assets | 2012-10-31 | £ 37,066 |
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Debtors | 2012-10-31 | £ 7,008 |
Stocks Inventory | 2012-10-31 | £ 30,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALPINA VENTURES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALPINA VENTURES LTD | Event Date | 2013-10-29 |
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. |