Dissolved
Dissolved 2015-05-18
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Home > England & Wales Companies > ALPINVEST PARTNERS UK LIMITED
Company Information for ALPINVEST PARTNERS UK LIMITED
LONDON, W1K,
|
Company Registration Number
 06366238 Private Limited Company
Dissolved 2015-05-18 |
Company Overview
About Alpinvest Partners Uk Ltd
ALPINVEST PARTNERS UK LIMITED was founded on 2007-09-10 and had its registered office in London. The company was dissolved on the 2015-05-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALPINVEST PARTNERS UK LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06366238 | |
|---|---|---|
| Date formed | 2007-09-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-05-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALPINVEST PARTNERS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THROGMORTON SECRETARIES LLP |
||
JOHAN PAUL DE KLERK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERRIT HENDRIK BOSMAN |
Director | ||
PATRICK FREDERICK FERDINAND RIDDER DE VAN DER SCHUEREN |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director |
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| DG PARTNERS SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-06-26 | Active | |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL DE KLERK / 01/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT BOSMAN | |
| AR01 | 10/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL DE KLERK / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT HENDRIK BOSMAN / 01/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
| AR01 | 10/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED JOHAN PAUL DE KLERK | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT BOSMAN / 30/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ONE BISHOPS SQUARE LONDON E1 6AO | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ALNERY NO.2732 LIMITED CERTIFICATE ISSUED ON 01/10/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALPINVEST PARTNERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against ALPINVEST PARTNERS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPINVEST PARTNERS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of ALPINVEST PARTNERS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPINVEST PARTNERS UK LIMITED
Income
Government Income
We have not found government income sources for ALPINVEST PARTNERS UK LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as ALPINVEST PARTNERS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPINVEST PARTNERS UK LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALPINVEST PARTNERS UK LIMITED | Event Date | 2014-12-08 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above named company will be held at 52 Brook Street, London, W1K 5DS on 4 February 2015 at 11.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any other explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 24 July 2013. Office Holder details: Stephen Cork, (IP No. 8627) and Joanne Milner, (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS For further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com, Tel: 020 7268 2161. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINVEST PARTNERS UK LIMITED 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 ALPINVEST PARTNERS UK LIMITED any grants or awards. Ownership
- Carlyle Group L.P. : Ultimate parent company : US
- CEP II Managing GP LP
- CEP II Managing GP, L.P.
- Carlyle Yankee Partners LP
- Carlyle Yankee Partners, L.P.
- AlpInvest Partners UK limited
- AlpInvest Partners UK Ltd
- CAP III GENERAL PARTNER (SCOT) L.P.
- CAP III GENERAL PARTNER (SCOT) LP
- CAP III General Partner (UK) Limited
- CAP III General Partner (UK) Ltd
- CARLYLE EUROPE LIMITED
- CARLYLE EUROPE Ltd
- CARLYLE REAL ESTATE ADVISORS LLP
- CARLYLE REAL ESTATE ADVISORS UK LIMITED
- CARLYLE REAL ESTATE ADVISORS UK Ltd
- CECP Advisors LLP
- CECP INVESTMENT ADVISORS LIMITED
- CECP INVESTMENT ADVISORS Ltd
- CELF ADVISORS LLP
- CELF INVESTMENT ADVISORS LIMITED
- CELF INVESTMENT ADVISORS Ltd
- CEP III GP LP
- CEP III GP, L.P.
- CEP III Managing GP LP
- CEP III Managing GP, L.P.
- CETP GP LP
- CETP GP, L.P.
- CETP II GP LP
- CETP II GP, L.P.
- CETP II Managing GP LP
- CETP II Managing GP, L.P.
- CETP Managing GP LP
- CETP Managing GP, L.P.
- Claren Road Asset Management LLP
- Claren Road Asset Management, LLP
- CLAREN ROAD UK Ltd
- CLAREN ROAD UK, LIMITED
- TCG Financial Services (Scot) LP
- TCG Financial Services (Scot), L.P.
- TCG V (SCOT) LP
- TCG V (SCOT), L.P.
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