ALCHEMY VENTURE PARTNERS LIMITED

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ALCHEMY VENTURE PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

03274858Copy
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Incorporation date

06/11/1996

Size

Small

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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See on map
Latest events (Record since 07/11/1996)
dot icon28/11/2019
Final Gazette dissolved following liquidation
dot icon28/08/2019
Return of final meeting in a members' voluntary winding up
dot icon21/06/2019
Liquidators' statement of receipts and payments to 2019-04-08
dot icon08/05/2018
Registered office address changed from 21 Palmer Street London SW1H 0AD to 15 Canada Square London E14 5GL on 2018-05-08
dot icon27/04/2018
Declaration of solvency
dot icon27/04/2018
Appointment of a voluntary liquidator
dot icon27/04/2018
Resolutions
dot icon16/03/2018
Accounts for a small company made up to 2017-06-30
dot icon08/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon05/12/2017
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
dot icon16/03/2017
Full accounts made up to 2016-06-30
dot icon28/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon29/03/2016
Full accounts made up to 2015-06-30
dot icon18/03/2016
Director's details changed for Mr Frits Willem Prakke on 2016-03-15
dot icon18/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon21/09/2015
Termination of appointment of John Gavin Loughrey as a director on 2015-09-14
dot icon24/03/2015
Full accounts made up to 2014-06-30
dot icon10/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon27/03/2014
Full accounts made up to 2013-06-30
dot icon16/01/2014
Director's details changed for Mr John Gavin Loughrey on 2014-01-08
dot icon16/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon28/10/2013
Director's details changed for John David Rowland on 2013-09-19
dot icon03/04/2013
Full accounts made up to 2012-06-30
dot icon21/03/2013
Appointment of Mr Ian James Cash as a director
dot icon21/03/2013
Appointment of Mr Frits Willem Prakke as a director
dot icon12/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon23/10/2012
Termination of appointment of Dominic Slade as a director
dot icon23/10/2012
Termination of appointment of Simon Oakland as a director
dot icon30/04/2012
Termination of appointment of Jill Newton as a director
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon16/03/2012
Director's details changed for John David Rowland on 2012-02-27
dot icon16/03/2012
Director's details changed for Mr Dominic James Haviland Slade on 2012-02-27
dot icon16/03/2012
Director's details changed for Mr John Gavin Loughrey on 2012-02-27
dot icon16/03/2012
Director's details changed for Jill Newton on 2012-02-27
dot icon16/03/2012
Director's details changed for Simon Nicholas Oakland on 2012-02-27
dot icon01/03/2012
Registered office address changed from 25 Bedford Street London WC2E 9ES on 2012-03-01
dot icon19/12/2011
Appointment of Simon Nicholas Oakland as a director
dot icon14/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon11/11/2011
Director's details changed for Mr Dominic James Haviland Slade on 2011-11-08
dot icon30/08/2011
Appointment of Bibi Rahima Ally as a secretary
dot icon24/08/2011
Register(s) moved to registered inspection location
dot icon24/08/2011
Register inspection address has been changed
dot icon22/08/2011
Appointment of Mr Dominic James Haviland Slade as a director
dot icon18/08/2011
Termination of appointment of Susan Woodman as a secretary
dot icon18/08/2011
Termination of appointment of Susan Woodman as a director
dot icon28/03/2011
Full accounts made up to 2010-06-30
dot icon07/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon09/11/2010
Termination of appointment of David Rimmer as a director
dot icon09/11/2010
Termination of appointment of Stephen Bodger as a director
dot icon09/11/2010
Termination of appointment of Paul Bridges as a director
dot icon08/01/2010
Annual return made up to 2009-11-07 with full list of shareholders
dot icon15/10/2009
Full accounts made up to 2009-06-30
dot icon11/07/2009
Director appointed paul malcolm bridges
dot icon15/12/2008
Return made up to 07/11/08; full list of members
dot icon03/12/2008
Full accounts made up to 2008-06-30
dot icon30/09/2008
Resolutions
dot icon04/08/2008
Registered office changed on 04/08/2008 from 20 bedfordbury london WC2N 4BL
dot icon16/07/2008
Director appointed john gavin loughrey
dot icon12/05/2008
Appointment terminated director anthony morgan
dot icon12/05/2008
Director's change of particulars / jill newton / 01/05/2008
dot icon31/12/2007
Director resigned
dot icon13/12/2007
New director appointed
dot icon08/11/2007
Return made up to 07/11/07; full list of members
dot icon02/11/2007
Full accounts made up to 2007-06-30
dot icon03/10/2007
Director resigned
dot icon13/07/2007
New director appointed
dot icon12/07/2007
Director resigned
dot icon20/12/2006
Return made up to 07/11/06; full list of members
dot icon29/09/2006
Full accounts made up to 2006-06-30
dot icon23/12/2005
Director resigned
dot icon29/11/2005
Return made up to 07/11/05; full list of members
dot icon26/10/2005
Full accounts made up to 2005-06-30
dot icon19/05/2005
Director's particulars changed
dot icon09/03/2005
Director resigned
dot icon09/03/2005
Director resigned
dot icon16/11/2004
Return made up to 07/11/04; full list of members
dot icon27/09/2004
Full accounts made up to 2004-06-30
dot icon16/09/2004
Director resigned
dot icon16/09/2004
Director resigned
dot icon15/12/2003
Full accounts made up to 2003-06-30
dot icon18/11/2003
Return made up to 07/11/03; full list of members
dot icon28/01/2003
New director appointed
dot icon06/12/2002
New director appointed
dot icon20/11/2002
Return made up to 07/11/02; full list of members
dot icon15/11/2002
Full accounts made up to 2002-06-30
dot icon24/09/2002
New director appointed
dot icon12/08/2002
New director appointed
dot icon10/08/2002
Full accounts made up to 2002-04-30
dot icon04/08/2002
Auditor's resignation
dot icon27/07/2002
Accounting reference date shortened from 30/04/03 to 30/06/02
dot icon05/03/2002
Certificate of change of name
dot icon27/01/2002
New director appointed
dot icon13/11/2001
Return made up to 07/11/01; no change of members
dot icon29/07/2001
Full accounts made up to 2001-04-30
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon23/11/2000
Return made up to 07/11/00; no change of members
dot icon08/08/2000
Full accounts made up to 2000-04-30
dot icon21/07/2000
New director appointed
dot icon21/12/1999
Auditor's resignation
dot icon15/11/1999
Return made up to 07/11/99; full list of members
dot icon16/08/1999
Full accounts made up to 1999-04-30
dot icon03/12/1998
Return made up to 07/11/98; no change of members
dot icon20/11/1998
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon27/10/1998
Director resigned
dot icon13/08/1998
Accounts for a small company made up to 1998-03-31
dot icon06/08/1998
Registered office changed on 06/08/98 from: 11 adam street london WC2N 6AA
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon19/11/1997
Return made up to 07/11/97; full list of members
dot icon05/09/1997
New director appointed
dot icon19/02/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon06/02/1997
Registered office changed on 06/02/97 from: 14 john street london WC1N 2EB
dot icon13/11/1996
New secretary appointed
dot icon13/11/1996
New director appointed
dot icon13/11/1996
Director resigned
dot icon13/11/1996
Registered office changed on 13/11/96 from: 188/196 old street london EC1V 9FR
dot icon13/11/1996
Secretary resigned
dot icon07/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/06/2018
dot iconLast accounts made up to
29/06/2017View PDF

Confirmation

dot iconLast statement dated
29/06/2017View PDF
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Financial Ratios

ALCHEMY VENTURE PARTNERS LIMITED has not submitted financial statements

ALCHEMY VENTURE PARTNERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALCHEMY VENTURE PARTNERS LIMITED

ALCHEMY VENTURE PARTNERS LIMITED is an(a) Dissolved company incorporated on 06/11/1996 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY VENTURE PARTNERS LIMITED?

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ALCHEMY VENTURE PARTNERS LIMITED is currently Dissolved. It was registered on 06/11/1996 and dissolved on 27/11/2019.

Where is ALCHEMY VENTURE PARTNERS LIMITED located?

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ALCHEMY VENTURE PARTNERS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does ALCHEMY VENTURE PARTNERS LIMITED do?

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ALCHEMY VENTURE PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALCHEMY VENTURE PARTNERS LIMITED?

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The latest filing was on 28/11/2019: Final Gazette dissolved following liquidation.