Alps Electric (Uk) Limited

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dissolved
Unknown

Alps Electric (uk) Limited

01865862•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

22/11/1984

Company Age

41 years

Directors

1

Employees

—

SIC Code

26110

Risk

not scored

Company Overview

Registration, classification & business activity

Alps Electric (uk) Limited (01865862) is a private limited with share capital incorporated on 22/11/1984 (41 years old) and registered in london, EC4A3TR. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 22/11/1984
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
W
wilfried josef baumann
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-02-2019
Change Sail Address Company With New Address
Category:Address
Date:05-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Resolution
Category:Resolution
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:30-12-2010
Memorandum Articles
Category:Incorporation
Date:13-12-2010
Resolution
Category:Resolution
Date:13-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Mortgage
Date:05-09-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Address
Date:05-12-2006
Legacy
Category:Address
Date:05-12-2006
Legacy
Category:Address
Date:05-12-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:17-03-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:11-03-2004
Legacy
Category:Capital
Date:04-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:28-01-2004
Resolution
Category:Resolution
Date:30-12-2003
Resolution
Category:Resolution
Date:07-12-2003
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2003
Legacy
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:14-06-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date27/12/2017
Latest Accounts31/03/2017

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

Contact

Hill House 1 Little New Street, London, EC4A3TR