Alpha Peerless Fire Systems Limited

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Alpha Peerless Fire Systems Limited

04037931•Private Limited With Share Capital

Marlowe Plc 20 Grosvenor Place, London, SW1X7HN

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Incorporated

20/07/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

33200

Risk

—

Company Overview

Registration, classification & business activity

Alpha Peerless Fire Systems Limited (04037931) is a private limited with share capital incorporated on 20/07/2000 (25 years old) and registered in london, SW1X7HN. The company operates under SIC code 33200 - installation of industrial machinery and equipment.

Private Limited With Share Capital
SIC: 33200
Incorporated 20/07/2000
SW1X7HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alexander peter dacre
director
M
mark andrew adams
director
D
derek patrick o'neill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:10-07-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:10-07-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Resolution
Category:Resolution
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Capital Cancellation Shares
Category:Capital
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Capital Cancellation Shares
Category:Capital
Date:06-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Miscellaneous
Category:Miscellaneous
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Mortgage
Date:20-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Capital
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Capital
Date:21-08-2006
Resolution
Category:Resolution
Date:14-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Address
Date:15-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:28-07-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Accounts
Date:08-02-2001
Legacy
Category:Mortgage
Date:09-12-2000
Legacy
Category:Capital
Date:11-09-2000
Legacy
Category:Capital
Date:11-09-2000
Legacy
Category:Officers
Date:28-07-2000
Incorporation Company
Category:Incorporation
Date:20-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/10/2018
Filing Date29/11/2017
Latest Accounts31/01/2017

Trading Addresses

Marlowe Plc, 20 Grosvenor Place, London, SW1X7HNRegistered
Wiltshire House, Tovil Green, Maidstone, Kent, ME156RJ

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Contact

Marlowe Plc 20 Grosvenor Place, London, SW1X7HN