ALPADIA UK LIMITED

Key Data

Status

Active

Company No.

09146276

Incorporation date

24/07/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2014)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

16/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

14/05/2024

Notification of Kaplan U.K. Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

14/05/2024

Cessation of Heverald Groupe Sa as a person with significant control on 2019-07-11

View PDF (1 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mr Ugo Jean Victor Toselli as a director on 2023-03-14

View PDF (2 pages)

28/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

08/02/2022

Amended accounts for a small company made up to 2019-12-31

View PDF (9 pages)

21/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

17/01/2021

Registered office address changed from , 2nd Floor, Warwick Building Kensington Village, Avonmore Road, London, W14 8HQ, England to Palace House 3 Cathedral Street London SE1 9DE on 2021-01-17

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

16/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

15/10/2019

Cessation of Patrick Serge Siegenthaler as a person with significant control on 2019-07-11

View PDF (1 pages)

15/10/2019

Cessation of Alain Vadi as a person with significant control on 2019-07-11

View PDF (1 pages)

15/10/2019

Notification of Heverald Groupe Sa as a person with significant control on 2019-07-11

View PDF (2 pages)

15/10/2019

Termination of appointment of Patrick Serge Siegenthaler as a director on 2019-07-11

View PDF (1 pages)

15/10/2019

Appointment of Mr David Jones as a director on 2019-07-11

View PDF (2 pages)

15/10/2019

Termination of appointment of Alain Vadi as a director on 2019-07-11

View PDF (1 pages)

15/10/2019

Appointment of Mr Gareth Roger Isaac as a director on 2019-07-11

View PDF (2 pages)

15/10/2019

Registered office address changed from , 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS to Palace House 3 Cathedral Street London SE1 9DE on 2019-10-15

View PDF (1 pages)

15/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

08/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/10/2017

Director's details changed for Mr Vadi Alain on 2014-07-24

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/09/2017

Second filing of Confirmation Statement dated 24/07/2016

View PDF (11 pages)

29/08/2017

Director's details changed for Mr Vadi Alain on 2017-07-23

View PDF (2 pages)

29/08/2017

Director's details changed for Mr Vadi Alain on 2017-07-23

View PDF (2 pages)

25/08/2017

Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

25/08/2017

Director's details changed for Mr Patrick Serge Siegenthaler on 2017-07-23

View PDF (2 pages)

25/08/2017

Director's details changed for Mr Patrick Serge Siegenthaler on 2017-07-23

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

05/05/2016

Registered office address changed from , 24, Haymarket London, London, SW1Y 4DG to Palace House 3 Cathedral Street London SE1 9DE on 2016-05-05

View PDF (2 pages)

04/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/02/2016

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2015-12-17

View PDF (1 pages)

10/02/2016

Termination of appointment of Bianca Ann Allen as a director on 2015-12-17

View PDF (1 pages)

10/02/2016

Termination of appointment of Lisa Alexandra Fitzgerald as a director on 2015-12-15

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (8 pages)

04/08/2015

Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

View PDF (1 pages)

04/08/2015

Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

View PDF (1 pages)

16/03/2015

Appointment of Miss Lisa Alexandra Fitzgerald as a director on 2015-03-12

View PDF (2 pages)

25/11/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

24/07/2014

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
55.20K
-
0.00
3.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Siegenthaler, Patrick Serge	Director	24/07/2014 - 11/07/2019	2
Fitzgerald, Lisa Alexandra	Director	12/03/2015 - 15/12/2015	6
Isaac, Gareth Roger	Director	11/07/2019 - Present	14
Jones, David	Director	11/07/2019 - Present	29
Allen, Bianca Ann	Director	24/07/2014 - 17/12/2015	63

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALPADIA UK LIMITED

ALPADIA UK LIMITED is an(a) Active company incorporated on 24/07/2014 with the registered office located at Palace House, 3 Cathedral Street, London SE1 9DE. 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 ALPADIA UK LIMITED?

ALPADIA UK LIMITED is currently Active. It was registered on 24/07/2014 .

Where is ALPADIA UK LIMITED located?

ALPADIA UK LIMITED is registered at Palace House, 3 Cathedral Street, London SE1 9DE.

What does ALPADIA UK LIMITED do?

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

What is the latest filing for ALPADIA UK LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.