Active
Company Information for ALPINO INVESTMENTS LIMITED
M&C CORPORATE SERVICES LIMITED, PO BOX 309GT SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
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Company Registration Number
FC026982
Other company type
Active |
Company Name | |
---|---|
ALPINO INVESTMENTS LIMITED | |
Legal Registered Office | |
M&C CORPORATE SERVICES LIMITED PO BOX 309GT SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS | |
Company Number | FC026982 | |
---|---|---|
Company ID Number | FC026982 | |
Date formed | 2006-07-21 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:37:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPINO INVESTMENTS PTY LTD | Strike-off action in progress | Company formed on the 1967-09-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL EUGENE BARTLETT |
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M&C CORPORATE SERVICES LIMITED |
||
EMILY THERIAULT LAINO |
||
SCOTT IAIN MERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE KATHERINE MARION FALK |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
KEIRNAN FORSYTH MURPHY |
Director | ||
LESLEY ANN NASH |
Director | ||
MATTHEW OWEN KELLETT |
Director | ||
JAMES WILLIAM LETT |
Director | ||
SIMON CHARLES LOWE |
Director | ||
TIMOTHY JOHN PETTIT |
Director | ||
ALEXIS EDWARD TOBIN |
Director | ||
WALKERS SPV LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY DOLOR LIMITED | Director | 2016-10-18 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2016-10-18 | CURRENT | 2007-05-04 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2016-10-18 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2016-10-18 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2016-10-14 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2016-06-20 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY CEDAR 1 S.A.R.L. | Director | 2016-06-14 | CURRENT | 2008-12-03 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2016-06-14 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2016-06-08 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2016-04-26 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2016-04-26 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2006-02-06 | Liquidation | |
MS GT INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2016-04-26 | CURRENT | 2000-10-17 | Liquidation | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2003-06-12 | Active | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2015-06-08 | CURRENT | 2006-01-09 | Active | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
BAYFINE UK PRODUCTS | Director | 2012-03-28 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2012-03-28 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY URSA S.A.R.L. | Director | 2009-07-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BRUNTON S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY HERCULES S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY LYRA S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY OOSTBURG B.V | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY WEAVER S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
RAMEY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY MILDENHALL S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CADZAND III LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BYZANTINE S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY LEITRIM S.A.R.L. | Director | 2009-02-18 | CURRENT | 2008-10-27 | Converted / Closed | |
V2 MUSIC (HOLDINGS) LIMITED | Director | 2008-11-21 | CURRENT | 1997-04-10 | Dissolved 2017-10-12 | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2008-06-11 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-06-15 | |
MORGAN STANLEY HAMPSTEAD LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY VICTORIA LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY WATERLOO LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY ANGEL LIMITED | Director | 2008-02-09 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY PROPUS | Director | 2007-12-01 | CURRENT | 2007-10-16 | Converted / Closed | |
MORGAN STANLEY CEDAR 1 S.A.R.L. | Director | 2007-12-01 | CURRENT | 2008-12-03 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2007-09-11 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY HOXNE | Director | 2007-09-07 | CURRENT | 2007-06-12 | Converted / Closed | |
MORGAN STANLEY LANGTON LIMITED | Director | 2007-08-29 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY KADARKA LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-03 | Converted / Closed | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-04 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2007-03-17 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY PASIPHAE NETHERLANDS B.V. | Director | 2007-01-17 | CURRENT | 2006-11-21 | Active | |
MORGAN STANLEY IO CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-09 | Active | |
MORGAN STANLEY IOCASTE CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-13 | Active | |
MORGAN STANLEY PENBERTHY LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY BOWLINE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2017-10-12 | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. | Director | 2006-06-06 | CURRENT | 2006-02-24 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2006-03-14 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY HIMALIA CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY SINOPE CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-06 | Liquidation | |
MORGAN STANLEY SHANNON LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-14 | Converted / Closed | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
MORGAN STANLEY PLOVER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-12-22 | |
MORGAN STANLEY DOLOR LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BORDERWIJK COOPERATIEVE U.A. | Director | 2004-02-11 | CURRENT | 2004-01-19 | Converted / Closed | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2003-07-02 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-12 | Active | |
SHAVANO COOPERATIEVE U.A. | Director | 2003-06-26 | CURRENT | 2003-06-11 | Active | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY EDEN INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2002-10-22 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Liquidation | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1998-12-31 | CURRENT | 1960-10-03 | Active | |
HILVOAK LIMITED | Director | 1998-12-31 | CURRENT | 1986-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
OSAP01 | DIRECTOR APPOINTED MS EMILY THERIAULT LAINO | |
OSAP01 | DIRECTOR APPOINTED MS EMILY THERIAULT LAINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 28/04/2010 | |
OSAP03 | SECRETARY APPOINTED PAUL EUGENE BARTLETT | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS | |
OSAP07 | TRANSACTION OSAP07- BR008966 PERSON AUTHORISED TO ACCEPT APPOINTED 13/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSCH01 | BR008966 ADDRESS CHANGE 08/12/09 25 CABOT SQUARE, LONDON, , E14 4QA | |
OSCH09 | TRANSACTION OSCH09- BR008966 PERSON AUTHORISED TO ACCEPT PARTIC 12/11/2009 SCOTT IAIN MERRY -- ADDRESS: MORGAN STANLEY 20 BANK STREET, CABARY WHARF, LONDON, E14 4AD | |
OSCH09 | TRANSACTION OSCH09- BR008966 PERSON AUTHORISED TO ACCEPT PARTIC 12/11/2009 PENELOPE KATHERINE MARION GREEN -- ADDRESS: MORGAN STANLEY 20 BANK STREET, CABARY WHARF, LONDON, E14 4AD | |
OSCH07 | TRANSACTION OSCH07- BR008966 PERSON AUTHORISED TO REPRESENT PARTIC 12/11/2009 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CABARY WHARF, LONDON, E14 4AD | |
OSCH07 | TRANSACTION OSCH07- BR008966 PERSON AUTHORISED TO REPRESENT PARTIC 12/11/2009 SCOTT IAIN MERRY -- ADDRESS: MORGAN STANLEY 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | SECRETARY APPOINTED SANDRA GAIL WALTERS | |
225 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | |
BR4 | DIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR KEIRNAN MURPHY | |
BR4 | APPOINTMENT TERMINATED DIRECTOR LESLEY NASH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
BR2 | ALTN CONSTITUTIONAL DOC 280108 | |
BR4 | DIR APPOINTED 21/11/07 MERRY SCOTT IAIN FAIRSTEAD ESSEX | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 | |
BR6 | BR008966 PA TERMINATED 27/07/07 LETT JAMES WILLIAM | |
BR6 | BR008966 PAR TERMINATED 27/07/07 KELLETT MATTHEW OWEN | |
BR4 | DIR APPOINTED 18/07/07 LETT JAMES WILLIAM KINGSTON SURREY | |
BR3 | CHANGE OF ADDRESS 27/07/07 WALKE | |
BR6 | BR008966 PAR TERMINATED 27/07/07 PETTIT TIMOTHY JOHN | |
BR4 | DIR RESIGNED 27/07/07 LETT JAMES WILLIAM | |
BR4 | DIR RESIGNED 27/07/07 PETTIT TIMOTHY JOHN | |
BR5 | BR008966 ADDRESS CHANGE 27/07/07 C/O THE ROYAL BANK OF SCOTLAND 135 BISHOPSGATE LONDON EC2M 3UR | |
BR4 | DIR RESIGNED 27/07/07 KELLETT MATTHEW OWEN | |
BR4 | SEC RESIGNED 26/07/07 WALKERS SPV LIMITED | |
BR6 | BR008966 PAR TERMINATED 27/07/07 LOWE SIMON CHARLES | |
BR6 | BR008966 PAR TERMINATED 27/07/07 TOBIN ALEXIS EDWARD | |
BR4 | DIR RESIGNED 27/07/07 LOWE SIMON CHARLES | |
BR4 | DIR RESIGNED 27/07/07 TOBIN ALEXIS EDWARD | |
BR2 | ALTN CONSTITUTIONAL DOC 260707 | |
BR4 | SEC APPOINTED 27/07/07 M&C CORPORATE SERVICES LIMITED GRAND CAYMAN CAYMAN ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
BR4 | DIR APPOINTED 21/09/06 NASH LESLEY ANN LONDON NW3 1BJ | |
BR4 | DIR APPOINTED 21/09/06 MURPHY KEIRNAN FORSYTH LONDON NW3 4HB | |
BR2 | ALTN CONSTITUTIONAL DOC 190906 | |
BR2 | ALTN CONSTITUTIONAL DOC 050906 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/11/06 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR008966 PAR APPOINTED PETTIT TIMOTHY JOHN WOODEND MUNSTEAD HEATH ROAD BRAMLEY SURREY GU5 0DD | |
BR1-PAR | BR008966 PAR APPOINTED KELLETT MATTHEW OWEN 90 ROSEBERY ROAD MUSWELL HILL LONDON N10 2LA | |
BR1-PAR | BR008966 PAR APPOINTED LOWE SIMON CHARLES 21 BENDEMEER ROAD PUTNEY LONDON SW15 1JX | |
BR1-PAR | BR008966 PAR APPOINTED TOBIN ALEXIS EDWARD 19 LIMEWOOD CLOSE BECKENHAM KENT BR3 3XW | |
BR1-BCH | BR008966 REGISTERED |
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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 ALPINO INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as ALPINO INVESTMENTS LIMITED are:
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. |