ALPACCOM LIMITED

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ALPACCOM LIMITED

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Key Data

Status

Dissolved

Company No.

04279765

Incorporation date

31/08/2001

Size

Small

Contacts

Registered address

Registered address

RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 31/08/2001)
dot icon02/05/2024
Final Gazette dissolved following liquidation
dot icon02/02/2024
Return of final meeting in a creditors' voluntary winding up
dot icon16/08/2023
Liquidators' statement of receipts and payments to 2023-06-10
dot icon23/06/2022
Liquidators' statement of receipts and payments to 2022-06-10
dot icon03/08/2021
Statement of affairs
dot icon08/07/2021
Resolutions
dot icon28/06/2021
Registered office address changed from 71 - 74 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 York Buildings London WC2N 6JU on 2021-06-28
dot icon25/06/2021
Appointment of a voluntary liquidator
dot icon09/09/2020
Confirmation statement made on 2020-08-31 with updates
dot icon11/02/2020
Accounts for a small company made up to 2019-05-31
dot icon09/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon04/10/2018
Registered office address changed from Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ to 71 - 74 Shelton Street Covent Garden London WC2H 9JQ on 2018-10-04
dot icon04/10/2018
Accounts for a small company made up to 2018-05-31
dot icon04/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon04/01/2018
Termination of appointment of Hugh David Stacey Ellis as a director on 2016-05-28
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon08/08/2017
Accounts for a small company made up to 2017-05-31
dot icon02/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon28/07/2016
Full accounts made up to 2016-05-31
dot icon17/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon22/07/2015
Full accounts made up to 2015-05-31
dot icon23/06/2015
Auditor's resignation
dot icon15/06/2015
Auditor's resignation
dot icon04/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon09/07/2014
Accounts for a small company made up to 2014-05-31
dot icon09/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon23/07/2013
Accounts for a small company made up to 2013-05-31
dot icon16/07/2013
Auditor's resignation
dot icon07/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon14/08/2012
Accounts for a small company made up to 2012-05-31
dot icon06/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon08/07/2011
Accounts for a small company made up to 2011-05-31
dot icon21/02/2011
Accounts for a small company made up to 2010-05-31
dot icon10/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon10/09/2010
Director's details changed for Anthony Peter Waite on 2010-08-31
dot icon09/10/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon27/07/2009
Accounts for a small company made up to 2009-05-31
dot icon14/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon17/09/2008
Return made up to 31/08/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon18/10/2007
Return made up to 31/08/07; full list of members
dot icon05/04/2007
Accounts for a small company made up to 2006-05-31
dot icon12/09/2006
Return made up to 31/08/06; full list of members
dot icon02/12/2005
Accounts for a small company made up to 2005-05-31
dot icon19/09/2005
Return made up to 31/08/05; full list of members
dot icon16/09/2005
Director's particulars changed
dot icon22/03/2005
Accounts for a small company made up to 2004-05-31
dot icon08/09/2004
Return made up to 31/08/04; full list of members
dot icon20/09/2003
Accounts for a small company made up to 2003-05-31
dot icon09/09/2003
Return made up to 31/08/03; full list of members
dot icon06/11/2002
Certificate of change of name
dot icon09/09/2002
Return made up to 31/08/02; full list of members
dot icon25/07/2002
Accounts for a dormant company made up to 2002-05-31
dot icon25/07/2002
Resolutions
dot icon25/09/2001
Ad 17/09/01--------- £ si 1001@1=1001 £ ic 999/2000
dot icon25/09/2001
Resolutions
dot icon25/09/2001
£ nc 1000/10000 17/09/01
dot icon18/09/2001
New director appointed
dot icon18/09/2001
Registered office changed on 18/09/01 from: lower barn house, junction road bodiam robertsbridge east sussex TN32 5UZ
dot icon18/09/2001
New director appointed
dot icon18/09/2001
New secretary appointed;new director appointed
dot icon18/09/2001
Ad 31/08/01--------- £ si 998@1=998 £ ic 1/999
dot icon18/09/2001
Accounting reference date shortened from 31/08/02 to 31/05/02
dot icon31/08/2001
Secretary resigned
dot icon31/08/2001
Director resigned
dot icon31/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2019
dot iconLast change occurred
31/05/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2019
dot iconNext account date
31/05/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
31/08/2001 - 31/08/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
31/08/2001 - 31/08/2001
9606
Sturt, Andrew David
Director
31/08/2001 - Present
14
Ellis, Hugh David Stacey
Director
31/08/2001 - 28/05/2016
4
Waite, Anthony Peter
Secretary
31/08/2001 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALPACCOM LIMITED

ALPACCOM LIMITED is an(a) Dissolved company incorporated on 31/08/2001 with the registered office located at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU. There are currently 3 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 ALPACCOM LIMITED?

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ALPACCOM LIMITED is currently Dissolved. It was registered on 31/08/2001 and dissolved on 02/05/2024.

Where is ALPACCOM LIMITED located?

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ALPACCOM LIMITED is registered at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU.

What does ALPACCOM LIMITED do?

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ALPACCOM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALPACCOM LIMITED?

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The latest filing was on 02/05/2024: Final Gazette dissolved following liquidation.