Alpina Ventures Ltd

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dissolved

Alpina Ventures Ltd

04937459•Private Limited With Share Capital

1 Duchess Street, Suite 3, 4Th Floor, London, W1W6AN

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Incorporated

20/10/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Alpina Ventures Ltd (04937459) is a private limited with share capital incorporated on 20/10/2003 (22 years old) and registered in london, W1W6AN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 20/10/2003
W1W6AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1
A
andrew richard lamb
director

Filed Documents

62
Gazette Dissolved Compulsory
Category:Gazette
Date:20-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Address
Date:24-10-2005
Legacy
Category:Officers
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Address
Date:09-08-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:22-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Address
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Incorporation Company
Category:Incorporation
Date:20-10-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2016
Filing Date31/07/2015
Latest Accounts31/10/2014

Trading Addresses

Suite 3, 4Th Floor, 1 Duchess Street, London, W1W6ANRegistered

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Contact

1 Duchess Street, Suite 3, 4Th Floor, London, W1W6AN