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Company Information for

ALPINO INVESTMENTS LIMITED

M&C CORPORATE SERVICES LIMITED, PO BOX 309GT SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
Company Registration Number
FC026982
Other company type
Active

Company Overview

About Alpino Investments Ltd
ALPINO INVESTMENTS LIMITED was founded on 2006-07-21 and has its registered office in George Town. The organisation's status is listed as "Active". Alpino Investments Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ALPINO INVESTMENTS LIMITED
The following companies were found which have the same name as ALPINO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPINO INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 1967-09-01

Company Officers of ALPINO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2010-03-30
M&C CORPORATE SERVICES LIMITED
 Company Secretary 2007-07-27
EMILY THERIAULT LAINO
 Director 2016-10-18
SCOTT IAIN MERRY
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE KATHERINE MARION FALK
 Director 2008-12-17 2012-09-14
SANDRA GAIL WALTERS
 Company Secretary 2007-07-27 2010-03-30
KEIRNAN FORSYTH MURPHY
 Director 2006-09-21 2008-05-13
LESLEY ANN NASH
 Director 2006-09-21 2008-05-01
MATTHEW OWEN KELLETT
 Director 2006-08-23 2007-07-27
JAMES WILLIAM LETT
 Director 2007-07-18 2007-07-27
SIMON CHARLES LOWE
 Director 2006-08-23 2007-07-27
TIMOTHY JOHN PETTIT
 Director 2006-08-23 2007-07-27
ALEXIS EDWARD TOBIN
 Director 2006-08-23 2007-07-27
WALKERS SPV LIMITED
 Company Secretary 2006-08-23 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY THERIAULT LAINO MORGAN STANLEY DOLOR LIMITED Director 2016-10-18 CURRENT 2005-02-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 4 LIMITED Director 2016-10-18 CURRENT 2007-05-04 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 3 LIMITED Director 2016-10-18 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY TOSTAO LIMITED Director 2016-10-18 CURRENT 2005-12-01 Active
EMILY THERIAULT LAINO MORGAN STANLEY SYRAH ONE LIMITED Director 2016-10-14 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2016-10-14 CURRENT 2007-11-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY KOCHI LIMITED Director 2016-06-20 CURRENT 2007-02-05 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2016-06-14 CURRENT 2008-12-03 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2016-06-14 CURRENT 2009-04-14 Active
EMILY THERIAULT LAINO MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2016-06-08 CURRENT 2006-01-09 Active
EMILY THERIAULT LAINO MORGAN STANLEY TURNBERRY LIMITED Director 2016-04-26 CURRENT 2000-06-13 Active
EMILY THERIAULT LAINO MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-07-14 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2001-04-05 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY GAMMA INVESTMENTS Director 2016-04-26 CURRENT 2003-06-13 Active
EMILY THERIAULT LAINO MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2004-12-15 Active - Proposal to Strike off
EMILY THERIAULT LAINO MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-02-06 Liquidation
EMILY THERIAULT LAINO MS GT INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2013-07-19 Active
EMILY THERIAULT LAINO MORGAN STANLEY SILVERMERE LIMITED Director 2016-04-26 CURRENT 2000-10-17 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-12 Active
EMILY THERIAULT LAINO MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2015-06-08 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTON INVESTMENTS LIMITED Director 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
SCOTT IAIN MERRY BAYFINE UK PRODUCTS Director 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
SCOTT IAIN MERRY BAYFINE UK Director 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY URSA S.A.R.L. Director 2009-07-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BRUNTON S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY HERCULES S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LYRA S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY OOSTBURG B.V Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WEAVER S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY RAMEY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY MILDENHALL S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CADZAND III LIMITED Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BYZANTINE S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2009-05-15 CURRENT 2001-04-05 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY LEITRIM S.A.R.L. Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SCOTT IAIN MERRY V2 MUSIC (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2008-06-11 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY MEDWAY INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
SCOTT IAIN MERRY MORGAN STANLEY HAMPSTEAD LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VICTORIA LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WATERLOO LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2008-02-12 CURRENT 2007-11-26 Active
SCOTT IAIN MERRY MORGAN STANLEY ANGEL LIMITED Director 2008-02-09 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PROPUS Director 2007-12-01 CURRENT 2007-10-16 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2007-12-01 CURRENT 2008-12-03 Active
SCOTT IAIN MERRY MORGAN STANLEY LONGCROSS LIMITED Director 2007-09-11 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY HOXNE Director 2007-09-07 CURRENT 2007-06-12 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LANGTON LIMITED Director 2007-08-29 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY KADARKA LIMITED Director 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY SYRAH ONE LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 4 LIMITED Director 2007-07-12 CURRENT 2007-05-04 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 3 LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY DRAKE II INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2007-01-18 Active
SCOTT IAIN MERRY MORGAN STANLEY KOCHI LIMITED Director 2007-03-17 CURRENT 2007-02-05 Active
SCOTT IAIN MERRY MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2007-01-17 CURRENT 2006-11-21 Active
SCOTT IAIN MERRY MORGAN STANLEY IO CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-09 Active
SCOTT IAIN MERRY MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-13 Active
SCOTT IAIN MERRY MORGAN STANLEY PENBERTHY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
SCOTT IAIN MERRY MORGAN STANLEY BOWLINE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY ADRASTEA NETHERLANDS B.V. Director 2006-06-06 CURRENT 2006-02-24 Active
SCOTT IAIN MERRY MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2006-03-14 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2006-02-09 CURRENT 2006-02-06 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY SHANNON LIMITED Director 2006-02-01 CURRENT 2005-12-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY TOSTAO LIMITED Director 2006-02-01 CURRENT 2005-12-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SWALLOW LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
SCOTT IAIN MERRY MORGAN STANLEY SANDPIPER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
SCOTT IAIN MERRY MORGAN STANLEY PLOVER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
SCOTT IAIN MERRY MORGAN STANLEY DOLOR LIMITED Director 2005-04-20 CURRENT 2005-02-26 Active
SCOTT IAIN MERRY MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
SCOTT IAIN MERRY BORDERWIJK COOPERATIEVE U.A. Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY GAMMA INVESTMENTS Director 2003-07-02 CURRENT 2003-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2003-07-02 CURRENT 2003-06-12 Active
SCOTT IAIN MERRY SHAVANO COOPERATIEVE U.A. Director 2003-06-26 CURRENT 2003-06-11 Active
SCOTT IAIN MERRY MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY EDEN INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY TURNBERRY LIMITED Director 2002-10-22 CURRENT 2000-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY JUBILEE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-04-27 Active
SCOTT IAIN MERRY MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY SILVERMERE LIMITED Director 2002-10-22 CURRENT 2000-10-17 Liquidation
SCOTT IAIN MERRY HANTAPARA PROPERTY COMPANY LTD. (THE) Director 1998-12-31 CURRENT 1960-10-03 Active
SCOTT IAIN MERRY HILVOAK LIMITED Director 1998-12-31 CURRENT 1986-05-07 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
2024-04-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04FULL ACCOUNTS MADE UP TO 31/12/20
2018-03-28OSAP01DIRECTOR APPOINTED MS EMILY THERIAULT LAINO
2018-03-28OSAP01DIRECTOR APPOINTED MS EMILY THERIAULT LAINO
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-11OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 28/04/2010
2010-05-06OSAP03SECRETARY APPOINTED PAUL EUGENE BARTLETT
2010-04-28OSTM02APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS
2010-02-15OSAP07TRANSACTION OSAP07- BR008966 PERSON AUTHORISED TO ACCEPT APPOINTED 13/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
2010-01-04OSCH01BR008966 ADDRESS CHANGE 08/12/09 25 CABOT SQUARE, LONDON, , E14 4QA
2009-12-03OSCH09TRANSACTION OSCH09- BR008966 PERSON AUTHORISED TO ACCEPT PARTIC 12/11/2009 SCOTT IAIN MERRY -- ADDRESS: MORGAN STANLEY 20 BANK STREET, CABARY WHARF, LONDON, E14 4AD
2009-12-03OSCH09TRANSACTION 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
2009-12-03OSCH07TRANSACTION OSCH07- BR008966 PERSON AUTHORISED TO REPRESENT PARTIC 12/11/2009 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CABARY WHARF, LONDON, E14 4AD
2009-12-03OSCH07TRANSACTION OSCH07- BR008966 PERSON AUTHORISED TO REPRESENT PARTIC 12/11/2009 SCOTT IAIN MERRY -- ADDRESS: MORGAN STANLEY 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02BR4SECRETARY APPOINTED SANDRA GAIL WALTERS
2009-03-02225PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-03-02BR4DIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN
2008-06-26BR4APPOINTMENT TERMINATED DIRECTOR KEIRNAN MURPHY
2008-05-21BR4APPOINTMENT TERMINATED DIRECTOR LESLEY NASH
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-18BR2ALTN CONSTITUTIONAL DOC 280108
2008-02-14BR4DIR APPOINTED 21/11/07 MERRY SCOTT IAIN FAIRSTEAD ESSEX
2008-02-13225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07
2007-08-09BR6BR008966 PA TERMINATED 27/07/07 LETT JAMES WILLIAM
2007-08-09BR6BR008966 PAR TERMINATED 27/07/07 KELLETT MATTHEW OWEN
2007-08-09BR4DIR APPOINTED 18/07/07 LETT JAMES WILLIAM KINGSTON SURREY
2007-08-09BR3CHANGE OF ADDRESS 27/07/07 WALKE
2007-08-09BR6BR008966 PAR TERMINATED 27/07/07 PETTIT TIMOTHY JOHN
2007-08-09BR4DIR RESIGNED 27/07/07 LETT JAMES WILLIAM
2007-08-09BR4DIR RESIGNED 27/07/07 PETTIT TIMOTHY JOHN
2007-08-09BR5BR008966 ADDRESS CHANGE 27/07/07 C/O THE ROYAL BANK OF SCOTLAND 135 BISHOPSGATE LONDON EC2M 3UR
2007-08-09BR4DIR RESIGNED 27/07/07 KELLETT MATTHEW OWEN
2007-08-09BR4SEC RESIGNED 26/07/07 WALKERS SPV LIMITED
2007-08-09BR6BR008966 PAR TERMINATED 27/07/07 LOWE SIMON CHARLES
2007-08-09BR6BR008966 PAR TERMINATED 27/07/07 TOBIN ALEXIS EDWARD
2007-08-09BR4DIR RESIGNED 27/07/07 LOWE SIMON CHARLES
2007-08-09BR4DIR RESIGNED 27/07/07 TOBIN ALEXIS EDWARD
2007-08-09BR2ALTN CONSTITUTIONAL DOC 260707
2007-08-09BR4SEC APPOINTED 27/07/07 M&C CORPORATE SERVICES LIMITED GRAND CAYMAN CAYMAN ISLANDS
2007-06-19AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-02-23BR4DIR APPOINTED 21/09/06 NASH LESLEY ANN LONDON NW3 1BJ
2007-02-22BR4DIR APPOINTED 21/09/06 MURPHY KEIRNAN FORSYTH LONDON NW3 4HB
2006-11-09BR2ALTN CONSTITUTIONAL DOC 190906
2006-11-08BR2ALTN CONSTITUTIONAL DOC 050906
2006-10-04225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/11/06
2006-08-23BR1INITIAL BRANCH REGISTRATION
2006-08-23BR1-PARBR008966 PAR APPOINTED PETTIT TIMOTHY JOHN WOODEND MUNSTEAD HEATH ROAD BRAMLEY SURREY GU5 0DD
2006-08-23BR1-PARBR008966 PAR APPOINTED KELLETT MATTHEW OWEN 90 ROSEBERY ROAD MUSWELL HILL LONDON N10 2LA
2006-08-23BR1-PARBR008966 PAR APPOINTED LOWE SIMON CHARLES 21 BENDEMEER ROAD PUTNEY LONDON SW15 1JX
2006-08-23BR1-PARBR008966 PAR APPOINTED TOBIN ALEXIS EDWARD 19 LIMEWOOD CLOSE BECKENHAM KENT BR3 3XW
2006-08-23BR1-BCHBR008966 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALPINO INVESTMENTS LIMITED 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 ALPINO INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-08-31

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 ALPINO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALPINO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINO INVESTMENTS LIMITED
Trademarks
We have not found any records of ALPINO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINO INVESTMENTS 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 (None Supplied) as ALPINO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPINO INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINO INVESTMENTS 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 ALPINO INVESTMENTS LIMITED 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.
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